White Papers in Fraud Management & Cybercrime

Sponsored by NICE Actimize

Delving Deeper: 2023 Fraud Insights Second Edition

Financial institutions (FIs) are grappling with sophisticated authorized and unauthorized scams that are fueled by payments innovation and higher transaction volumes. With instant payments gaining worldwide adoption, real-time monitoring is the key to stopping trending scams—but that’s not the only trend to plan...

Sponsored by NICE Actimize

Holiday Fraud Trends 2023

Blue check scams, quishing, tech support, homograph attacks, and travel scams abound this holiday season. Fraud tactics are more personalized and harder to detect, competition is steeper, and regulatory scrutiny is ballooning. In this eBook, we’ll take a look at how real-time fraud detection and real-time...

Sponsored by NICE Actimize

SPARK Matrix™: Enterprise Fraud Management, (EFM), 2023

Why is NICE Actimize ranked the highest-scoring enterprise fraud management (EFM) vendor on Quadrant Knowledge Solution’s 2023 SPARK Matrix™? Because end-to-end fraud prevention across the entire customer life cycle doesn’t just achieve robust fraud detection and prevention—it improves operational efficiency...

Sponsored by NICE Actimize

Strategy Shift: Typology-Centric Approach to Combat Fraud

Financial institutions (FIs) are increasing their efforts to combat the alarming rise in fraud cases. A prominent example is the U.K. PSR’s upcoming shift in liability to FIs, especially relating to Authorized Push Payment fraud. With the PSR’s new policy, both the sending and receiving FIs will be responsible for...

Sponsored by NICE Actimize

Defend Against Mules in Real Time

Fraudsters are always looking for new ways to shift funds from their schemes into their accounts—that’s where mules come in. Until now, there’s never been a real-time solution for detecting money mule activity. Download this comprehensive guide to uncover the strategies for detecting mule-related accounts,...

Sponsored by NICE Actimize

Money Mules are Infiltrating Your Financial Institution. Stop Them.

Mule accounts have become an increasingly prevalent element of fraudulent schemes, acting as the primary pathway for moving funds from various sources of fraud, such as scams, check fraud, account takeovers, and authorized push payment (APP) fraud, into the accounts of fraudsters themselves. Startlingly, our research...

Sponsored by NICE Actimize

Six Transformative Steps to Evolve Your Transaction Monitoring Program

An evolution in transaction monitoring is required to accurately detect suspicious activity and truly reduce false positives. This comprehensive guide helps you quickly assess your program’s current state and identify opportunities for improvement. By updating processes, implementing the right tech, and closing...

2021 Cost Of A Data Breach

Insights to help you quantify security risk. The Cost of a Data Breach Report offers insights that help you understand risk in a changing world. Understand broad trends, and dive deeper into factors that can amplify costs or help mitigate financial losses. Register for the report to discover: Cost mitigation...

Account Risk: The Latest Tool in Fraud and IVR Protection

In the fight against fraud, there may be no better weapon than sharing knowledge. Unfortunately fraudsters also know this all too well and hence can take advantage of gaps in knowledge to bypass security controls, ultimately taking over an account, or gaining access to a credit line or card account. Download this...

Fraud in Commercial Banking: Striking the Balance Between Fraud Detection and CX

The challenges facing fraud executives in commercial banking won’t get easier any time soon. One financial institution cites they track it closely and have seen a 17% increase per year for the past 10 years. Aite Novarica covers the latest fraud trends in 2021 and how continued investment in and evolution of a...

Sponsored by Riskified

Unwrapping Holiday Fraud: Insights to Protect Your Business & Drive eCommerce Revenue

To maximize success, eCommerce merchants need to be familiar with the unique shopping behavior and fraud trends of the holiday season. We've identified six key 'sub-seasons' and insights pertaining to geographies, channels and shipping methods - to give actionable tips to ensure a safe and profitable season. This...

Sponsored by Riskified

The Five Legitimate Shoppers You're Declining

This guide was created to help merchants see through fraudsters' tricks & protect their business from chargebacks, without compromising the shopping experience. Download this Guide to: Boost revenue by learning why many valid orders are mistaken for fraud Protect brand reputation and improve customer...

Sponsored by Riskified

What Customers Want in 2019

To stay current, eCommerce retailers have to keep track of evolving shopping trends. And to stay profitable in a rapidly changing marketplace, merchants have to approve more orders, operate more efficiently, and fend off the costly threats of fraud, account takeovers, chargebacks, and false declines.

Sponsored by Riskified

Avoiding False Declines

Most online retailers spend vast resources protecting their business against chargebacks. But in reality, they're losing a lot more money to false declines than to actual CNP fraud. Download this guide to: Understand the scope of false declines: Why eCommerce businesses should care about false declines, the silent...

Sponsored by Riskified

Disputing Chargebacks: A Guide for eCommerce Merchants

In the competitive world of eCommerce, online retailers must provide an optimal customer experience or risk losing business. Many are seeing hard-earned revenue fall victim to costly credit card chargebacks