White Papers in Fraud Management & Cybercrime

Sponsored by LexisNexis® Risk Solutions

Reducing Chargeback Fraud: Distinguish Between your Trusted Users and Fraudulent Behavior

Download this Case-Study and Learn how to distinguish between trusted and fraudulent behaviour as the transaction takes place?

Retail Threat Landscape Overview

Download this report to learn how to protect your organization from overall threats and challenges in the retail industry.

Case Study: Allegiant Travel Company

Allegiant characterizes itself as more of an e-commerce company than an airline, because 94% of its revenue comes through the website. As such, they needed another level of data security. Download this case study to learn how Allegiant changed its security practices by: Deploying Voltage SecureData with Secure...

Exposing Financial Crime with Full Transparency

The combination of governmental financial support driven by “high unemployment, business insolvency, and disruptions in global trade patterns” + increased online and remote banking has led to a spike in financial fraud. Heightened risks made it harder to comply with requirements to combat financing terrorism...

Connected Payments: Seizing Opportunity in MENA and Pakistan

As one of the fastest growing markets, MENAP represents a huge opportunity for merchants in the region and on a global scale. But success depends on understanding the changing consumer behaviors, accelerated by COVID-19. Like a positive shift in sentiment towards the security of digital payments. Plus, explore...

Financial Crime: The Rise of Multichannel Attacks

Banking institutions are seeing a significant spike in multichannel financial crimes. Data and analytics can be key differentiators in the effort to protect sensitive financial information. Download this eBook to learn more about: Financial crime trends and how they’ve evolved in 2020; The manifestation of...

The 2020 Bad Bot Report

The Bad Bot Report investigates the daily attacks that sneak past sensors and wreak havoc on websites. Such activities include web scraping, competitive data mining, personal and financial data harvesting, brute-force login, digital ad fraud, spam, transaction fraud, and more. In the 2020 Bad Bot Report you'll...

Gain market advantage by elegantly solving for SCA requirements under PSD2

The EU Payment Services Directive (PSD2), presents any business that processes online payments or provides account related services in the European Economic Area (EEA) with the challenge of balancing the Strong Customer Authentication (SCA) requirements with a seamless buyer's journey. To gain competitive...

Account Takeover Attacks: How to Protect Your Brand and Customers

Online fraud is becoming more sophisticated as cyber-criminals try to stay a step ahead of fraud solutions and tools. Not only are ATO attacks tough to spot, they can also cause harm that goes beyond just stolen goods and chargebacks.

Cross-border e Commerce: Insights for Effective Global Expansion

Cross-border eCommerce sales are set to reach $627 billion by 2022, with the highest growth rate projected in regions outside of North America and Western Europe, but US merchants are not capitalizing on these global markets.

A Layered Approach to Risk in Mobile Banking

Usability doesn't have to come at the expense of a more secure app, and security doesn't require making an app more complex to use. The net result is that cyber-criminals and other attackers can be neutralized with the right choices that are both usable and secure. To make your mobile banking app easier and safer...

The Vulnerabilities of Traditional Identity Verification

As account opening continues to transition from physical to digital channels, financial institutions and other organizations must optimize the digital experience of applicants in order to compete. At the same time, fraud is on the rise thanks to some of the same digital channel benefits enjoyed by consumers:...

Understanding How Digital Technology Influences Fraud Risk

As account opening continues to transition from physical to digital channels, financial institutions and other organizations must optimize the digital experience of applicants in order to compete while simultaneously mitigating fraud risk that is on the rise thanks to some of the same digital channel benefits enjoyed...

The Role of Applicant Behavior in Identity Proofing

As account opening continues to transition from physical to digital channels, financial institutions and other organizations must optimize the digital experience of applicants in order to compete. At the same time, fraud is on the rise thanks to some of the same digital channel benefits enjoyed by consumers:...

Identifying True Customers Versus Cybercriminals

How can a financial institution spot a true customer from an impostor in the digital world? Cybercriminals leave footprints for fraud experts that are markedly different than true customers. Download this whitepaper and learn about fraud clues such as: The use of a pre-paid SIM card; Automated or industrial...