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InternetNews
November 15, 2004
Sean Michael Kerner |
Online Shopping Season a Target For Fraud Monday may be the most popular day to shop online this holiday season but fraudsters don't care what day of the week it is.   |
Bank Technology News
December 2007 |
Enterprise Fraud Management: HSBC Boosts Bottom Line with Anti-Fraud Tool Given the credit-market turmoil of late, tightening risk controls and deploying better risk analytics firmwide can only be a good thing for financial institutions. |
CIO
November 1, 2002
Malcolm Wheatley |
To Catch a Thief Credit-card fraud costs retailers dearly. In Britain, an application using Europe's GSM-based text-messaging standard and real-time point-of-sale analysis is catching crooks red-handed. |
InternetNews
February 26, 2010 |
CyberSource, ThreatMetrix Team for ID Security In an effort to stay a step ahead of the scammers, firms team up to develop sophisticated new identity protection applications to help Internet retailers combat online fraud. |
New Architect
May 2002
Jesus Mena |
Active Fraud Prevention Using data mining to combat online theft... |
Bank Technology News
June 2001
Karen Epper Hoffman |
Vendors Take Aim at Online Crooks Neural nets help combat payment fraud... |
CRM
November 7, 2014
Ken Bisconti |
Get on Your Customers' Holiday Wish Lists with Stellar Customer Service Equip your call center with the visibility to reduce customer struggles. |
Search Engine Watch
December 19, 2010
Dan Yomtobian |
Click Fraud: What Is Your Ad Network Doing About It? Click fraud is a serious problem. With proper vigilance though, your ad networks should be able to spot it and remove it. |
InternetNews
November 25, 2005
Tim Gray |
Online Shoppers Wary of Online Shopping As online retailers are gearing up for an expected deluge of business this holiday season, shoppers are fretting over making purchases on the Internet, according to a study. |
CRM
December 11, 2015
Nipul Chokshi |
Predictive Marketing Can Help Retail Harness the Holiday Hustle Understanding data, anticipating behavior, and evaluating progress can help stores get the most out of the shopping season. |
InternetNews
December 10, 2004
Tim Gray |
If You're Thinking of Online Shopping in NY, Nigeria... According to the survey of 348 retailers, New York is the riskiest North American city for e-commerce, and Nigeria received the dubious distinction of having the worst reputation for online fraud in the world. |
Bank Systems & Technology
August 31, 2004
Cynthia Ramsaran |
News & Rollouts Disbank Defends Against Fraud... Fair Isaac's Enterprise Decision Manager... IBM Unveils eServer p5 Systems... FTI Releases StreetEnterprise 6.3... etc. |
Information Today
November 26, 2013
Donovan Griffin |
Tips for a Secure Cyber Monday Vendors will likely see record-setting sales numbers again this Cyber Monday, continuing the year-to-year trend. |
Bank Systems & Technology
August 27, 2009
Maria Bruno-Britz |
Evolving Fraud Schemes Keep Pressure on Evolving Payments Instruments While some of the latest schemes borrow from scams past, today's fraud schemes are as sophisticated as banks' most advanced payments systems. And stopping them is still a challenge. |
Bank Systems & Technology
July 23, 2010
Penny Crosman |
KeyCorp Building Analytic Tools to Prevent Fraud The company is starting a two-year project to create analytics that will find and address fraud in real time, before transactions are completed. |
Bank Systems & Technology
November 26, 2007
Nancy Feig |
SAS Builds Card Fraud Protection With HSBC To fight credit and debit card fraud, HSBC has developed a new real-time detection solution with SAS. |
Wall Street & Technology
April 14, 2006 |
Identity Fraud Is Finding Fewer U.S. Victims Despite a rise in phishing activity and the increased regularity of reported data breaches, instances of identity fraud in the United States actually decreased in 2005. |
Bank Technology News
November 2007 |
Online Fraud Rates Stay Steady CyberSource estimates that fraudsters will siphon about $1.3 billion in fraudulent Internet credit card transactions this year, a 20% increase over the amount they got in 2006. |
InternetNews
January 28, 2008
Kenneth Corbin |
eBay's PayPal Scoops Up Fraud Sciences On Monday, eBay announced that its PayPal payment-services unit would acquire Fraud Services, a privately held Israeli company, for $169 million. |
CRM
December 20, 2013
Scott Hays |
The Nightmare After Christmas Use post holiday returns as a customer service opportunity. While the holiday shopping season brings more chances to engage customers, it also brings more chances to lose them. |
The Motley Fool
November 17, 2007
Elizabeth Brokamp |
Skip the Mall and Shop Online Save money on gasoline, compare costs in seconds, shop around the clock, and know inventory instantly. All good reasons to do your holiday shopping online this year. |
BusinessWeek
July 11, 2005
Berner & Carter |
Swiping Back At Credit-Card Fraud Bogus transactions are falling overall, but e-tailers are still feeling the pain. E-tail credit-card fraud is triple the rate of the brick-and-mortar world. |
Bank Technology News
November 2008
Rebecca Sausner |
New Methods to Bust Transaction-Level Fraud A 40 percent increase in the amount of ATM and debit fraud detected could probably pay for the technology investment behind it pretty quickly, given that debit fraud in the U.S. is a $1 billion -- and growing -- problem, with few solutions. |
Bank Technology News
October 2009
Michael Sisk |
Wire Fraud's Growing Threat Just how big a problem wire fraud has become is a matter of some debate -- confusion fueled in part by banks' and businesses' reluctance to speak openly about it. |
Entrepreneur
December 2005
Melissa Campanelli |
Get Your Clicks Click fraud may be a larger problem than you think. Learn how to it before it drains your ad budget. |
CRM
September 12, 2013 |
IBM Customer Experience Lab Reveals New Products IBM's innovations center on mobile, social, cloud, and big data initiatives. |
Wall Street & Technology
November 12, 2008
Melanie Rodier |
Insider Fraud Is Involed in 60 Percent of Data Breaches Rogue employees have the potential to devastate a bank. But up to 50 percent of all insider fraud incidents go unreported, Celent says. |
Insurance & Technology
September 6, 2007
Nathan Conz |
Data Mining Improves Fraud Mitigation Efforts Data mining can help insurers access and leverage the institutional knowledge vital to fraud mitigation efforts that is locked inside their current and historical claims data. |
BusinessWeek
July 3, 2006
Dean Foust |
ID Theft: More Hype Than Harm Law enforcement officials say the criminals tend not to follow through after stealing personal data. |
Entrepreneur
April 2005
Melissa Campanelli |
Happy Returns? E-tailers are rethinking their policies to curb return fraud. Should you? |
Bank Technology News
June 2006
Rubina Johannes |
The Demographics Of ID Fraud Not every group is victimized, or protected, in the same way or at the same level. Javelin examines how incidents and precautions differ based on age, income and ethnicity. |
Bank Systems & Technology
May 5, 2007
Maria Bruno-Britz |
Fraud Techniques Evolve in Parallel with Bank Products and Defenses As fraudsters' techniques evolve alongside the products and services offered by financial institutions, new steps must be introduced to stop them. |
InternetNews
August 18, 2005
Tim Gray |
Consumers' Online Security Concerns Rising A new study suggests that authentication technologies may help regain online users' trust. |
Bank Systems & Technology
September 3, 2009
Nathan Conz |
Oracle Mantas Fraud Released The new release of Oracle Mantas Fraud gives banks an integrated view across accounts, customers and business lines to facilitate earlier detection of fraud schemes and financial crime rings, and enhance loss prevention and mitigation efforts. |
Wall Street & Technology
April 14, 2006 |
Four Keys to Stronger Online Security Mercator Advisory Group has released a new report, "Total Transaction Security: Best Practices in Limiting Fraud Exposure Online and Offline," in which it recommends four strategic imperatives to consider in developing online security initiatives. |
Entrepreneur
June 2005
Melissa Campanelli |
Cyber Alert! These simple tools can keep your e-tail business safe from payment fraud. |
Insurance & Technology
August 13, 2008
Ellen Melchionni |
Analytics Key to Proactive Detection and Prevention of Fraud Advancements in technology have made it so that fighting fraud is no longer as closely linked to searching for the proverbial needle in the haystack |
CRM
November 2012
Judith Aquino |
Understanding the Shopper Economy How marketers can turn behavior into currency. Liz Crawford, a senior industry analyst at the Path to Purchase Institute, shows how to motivate shoppers in her new book, The Shopper Economy. |
Bank Systems & Technology
October 1, 2009
Maria Bruno-Britz |
Fiserv Introduces Upgraded Fraud and AML Solutions Fraud Risk Manager 4.6 and AML Manager 4.6 were designed to work on a unified platform to enable an enterprise risk view. |
Insurance & Technology
August 7, 2008
Stuart Rose |
Insurers' Fraud Technology Is Behind the Times But network link analysis, voice stress-recognition software and other emerging analytics technologies, along with fraud propensity scoring, can bring carriers up to speed. |
Bank Technology News
September 2010
Robin Arnfield |
Community Banks Tackle Anti-Fraud Tech Digital Resolve's Analysis Engine offers regional and community banks alerts about suspicious transactions every 10 minutes. |
Entrepreneur
February 2002
Amanda C. Kooser |
Card Tricks Internet retailers face a struggle when it comes to chargebacks and fraud. |
InternetNews
December 6, 2005
Jim Wagner |
Online Shoppers Buying it All Online shopping got off to a quick start this holiday season, with e-tailers reporting a consumer spending increase of 24 percent over last holiday season, according to a survey. |
Bank Systems & Technology
November 1, 2006
Maria Bruno-Britz |
Bharosa Introduces Fraud Fighting Network Antifraud and authentication solutions provider Bharosa introduced the Bharosa Fraud Intelligence Network, an industry cooperative fraud detection network designed to help members attack fraud more proactively. |
Bank Technology News
March 2011
Michael Sisk |
A Card SuperSwiper Kirkpatrick Bank secures sensitive data before it reaches the computer. |
InternetNews
November 11, 2009 |
IBM Personalizes Shopping With Commerce 7 WebSphere Commerce 7 adds mobile and social commerce features just in time for the holiday shopping season. |
Bank Technology News
May 2009
Michael Sisk |
Grappling With ACH Fraud The number of paper checks being converted to ACH transactions is growing exponentially, making the channel more enticing to thieves and increasing instances of fraud. |
InternetNews
December 23, 2005
Susan Kuchinskas |
Online Shoppers: Early and Often Two market research firms released studies this week showing that online shoppers logged on early - and often - to do their gift shopping. |
Entrepreneur
September 2006
Melissa Campanelli |
The Good Fight Outsmart the bad guys with these anti-fraud tactics for your site. |
The Motley Fool
August 14, 2007
Selena Maranjian |
How Insecure Is Your Credit Card? The plastic in your pocket may not fight fraud as well as you think. |
