Fraud Decisioning Playbook

Protecting Against Sharing Platform ‘Low-Hanging Fruit’ Scams
Protecting Against Sharing Platform ‘Low-Hanging Fruit’ Scams
January 17, 2020  |  Fraud Prevention

Not all of the nearly 15 million U.S. RV campers who rely on online vehicle marketplaces get what they pay for. Scammers can pose as...

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Deep Dive: The Importance Of Taking Fraud Decisioning Strategies Omnichannel
Deep Dive: The Importance Of Taking Fraud Decisioning Strategies Omnichannel
December 26, 2019  |  Fraud Prevention

Online firms and their banking partners have both the means and motives to stop fraudsters from accessing personal information, but today’s connected economy encompasses markets...

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How TripAdvisor Put The Kibosh On 1M Fake Reviews With Machine Learning
How TripAdvisor Put The Kibosh On 1M Fake Reviews With Machine Learning
December 23, 2019  |  Fraud Prevention

Reviews are a critical part of the online travel economy, with online shoppers poring over feedback to decide which companies to patronize. But false reviews...

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Deep Dive: How Data Provides Businesses With Competitive Analytics
Deep Dive: How Data Provides Businesses With Competitive Analytics
November 11, 2019  |  Fraud Prevention

Businesses from a wide variety of industries must handle troves of data as they continue to crack down on fraud. Making sense of such large...

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Keeping On-Demand Professional Services Fraud-Free
Keeping On-Demand Professional Services Fraud-Free
November 08, 2019  |  Fraud Prevention

Catching fraudsters can feel like a game of whack-a-mole for marketplaces that must carefully vet both buyers and sellers. The key, says Oisin Hanrahan, CEO...

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How Handy Uses Data To Find Fraudsters Before They Strike
How Handy Uses Data To Find Fraudsters Before They Strike
November 07, 2019  |  Fraud Prevention

Fraudsters are constantly reinventing their approach to schemes, putting businesses and eCommerce merchants in a precarious position of responding to constantly-evolving fraud threats. In other...

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