0 Comments5 Minutes
BIN Attacks: What Are They and How Can Acquiring Banks Protect Merchants?
We’re battling a silent yet alarming menace – brute force or BIN attacks. BIN attacks are…
0 Comments5 Minutes
Chameleon Malware: An Aggressive SMS Reader That Reads Texts and Steals Credentials
A sneaky banking Trojan malware known as “Chameleon” has emerged as one of the latest…
0 Comments7 Minutes
From Zero to Hero: Why ‘Fraud Net Zero’ Should be Adopted by All Participants in the Scam Lifecycle
It’s time to end the finger-pointing. Every company involved in the insidious scam…
0 Comments10 Minutes
Feedzai Reinvents Fraud Detection with Near-Limitless Real-time Data Processing
With Railgun, Feedzai has changed the game for risk profiling and fraud detection.…
0 Comments8 Minutes
How Reg II and Durbin Amendment Changes Impact FIs
Will Regulation II get an overhaul? What do banks and financial institutions need to know…
0 Comments4 Minutes
EU New Payments Legislation and Implications for Fraud Prevention
In a groundbreaking move, the European Commission has unfurled new payments legislation…
0 Comments8 Minutes
Buzzword vs. Business Value: How to Implement Machine Learning for Fraud Detection
Machine learning is a hot topic in the banking industry today. But machine learning is…
0 Comments11 Minutes
Behavioral Biometrics: Next-Generation Fraud Prevention
Understanding layering in money laundering is the first step necessary for banks to…
0 Comments9 Minutes
How Synthetic Identity Fraud and Account Opening Work Together
Synthetic identity fraud goes together with account opening fraud like peanut butter goes…
