Blog

  • MRC Global Fraud Survey Highlights Most Effective Tools for Merchants

    28. August 2015

    MRC Global Fraud Survey Highlights Most Effective Tools for Merchants Fraud is a problem that is constantly evolving. Those on the front line of the fight against fraud, such as merchants and acquirers, need to understand what tactics and methods fraudsters are using. The MRC Global Fraud Survey recently revealed interesting findings on the changing nature of fraud that Risk Ident has long been discussing with organisations involved in online selling. Although every situation requires

    Read more
    RISK IDENT
  • The fraud rate obsession harming merchants

    14. August 2015

    The fraud rate obsession harming merchants A new European fraud report from FICO reveals that card-not-present (CNP) fraud losses are contributing to the majority of fraud losses in Europe. In both the UK and Germany, it forms 70% of total card fraud losses and is expected to rise across Europe as ecommerce continues to grow. However, fraud managers looking for a quick fix to this problem can actually do more harm than good, damaging their bottom

    Read more
    RISK IDENT
  • Rule the online retail market with smarter fraud prevention

    24. July 2015

    Rule the online retail market with smarter fraud prevention Merchants are expected to provide a seamless, secure and convenient online retail experience for their customers. Yet, as online fraudsters are determined to get something for nothing, online retailers have a lot to do to keep their customers secure. To aid this process, many merchants use rule-based fraud prevention, along with other fraud prevention tools, to help determine whether transactions are fraudulent or not. Miscalculated or

    Read more
    RISK IDENT