White Papers in Fraud Management & Cybercrime

Sponsored by LexisNexis® Risk Solutions

Digital Currency Exchange Fraud: Detect and Block Use of Stolen Identity Credentials

This case study is about a digital currency exchange that allows users to buy and sell a variety of different cryptocurrencies

Banking & Financial Services Fraud Prevention I The Total Economic Impact™ of F5 Shape Security I A 2021 Forrester Study

F5 Shape Security provides real-time monitoring and intelligence that protects firms from both human and bot-driven fraud before they can impact their businesses, all without disrupting the customer experience. Forrester found in their survey that organizations that deployed Shape Security improved bot blocking by...

Retail Sector Fraud Prevention I The Total Economic Impact™ of F5 Shape Security I A 2021 Forrester Study

F5 Shape Security provides real-time monitoring & intelligence that protects firms from both human and bot-driven fraud before they can impact their businesses, all without disrupting the customer experience. Forrester found in their survey that organizations that deployed Shape Security improved bot blocking by up...

2021 Banking and Financial Services Industry Cyber Threat Landscape Report

Banks are uniquely exposed to secondhand risk and fraud resulting from compromises of payment card information at merchants in other industries, particularly retail, hospitality, and ecommerce. A significant proportion of fraud against retail banks issuing credit cards therefore results from incidents on networks and...

The Hidden $20.3 Billion: The Cost of Disconnected Payments

This exclusive report explores the hidden value of payments. Partnering with Oxford Economics, Checkout.com talked to 1,500 business leaders and 5,000 consumers to uncover previously unknown insights. It delves into the true cost of false declines to merchants and the digital economy, what customers are willing to...

One Phish, Two Phish, Three Phish, Fraud Phish

From there to here, from here to there, types of fraud are everywhere. Fraud is responsible for billions of dollars of loss every year and accounts for 85 percent of all security breaches - and it can all start with a phishing email from a friendly prince, otherwise known as a 419 fraud. In this children's book,...

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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...

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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.

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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

Fighting CNP Fraud in Online Electronics Sales

With consumers increasingly turning online to buy electronics, retailers stand to make significant gains in terms of eCommerce revenue. Unfortunately, growing online sales also raise the stakes on eCommerce fraud prevention. This report sheds light on consumer electronics online fraud patterns in, offering retailers...

Fraud In The Contact Center And Digital Channels - Strategies For Balancing Detection And Prevention With CX

While organizations have taken countless measures to strengthen the security of their online resources, criminals have begun to eye a far more appealing and lucrative target: the contact center. It's what Gartner calls "an epicenter of vulnerability." From hard-dollar losses and added overhead to combat the...

Using Machine Learning for Fraud Prevention

Machine learning is one of the tools that you should be using as part of a multifaceted fraud strategy at financial institutions. To get value out of ML, you need to have multiple inputs. You have to have an intelligence network and the location to gather all that network intelligence.

Security's Role in Digital Transformation

With a growing array of digital channels available, customers seemingly have infinite possibilities for how they choose to do business as evidenced by the more than 200% growth in mobile transactions in the last three years. Winning in this new era means rising to the challenge of meeting an entirely new set of...

Key Trends in Payments Intelligence - Machine Learning for Fraud Prevention

Banks can drive real value to their fraud prevention strategies with machine learning and analytics if they cut through the hype

Are You Drowning In Mobile Minutiae?

In an ever-evolving mobile world, organizations are actively struggling to maintain security while keeping their workers productive each day. Leveraging mobile data to add business value also can be a tall order. Given the importance of mobile computing in keeping businesses competitive, it's more important than...