Whitepapers

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2018 Voice Intelligence Report

Pindrop discusses the growing problem of fraud originating from the voice channel and which industries are particularly impacted by this threat.

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Synthetic Identity Fraud in the U.S. Payment System

The Federal Reserve explains what synthetic identity fraud is and examines why this type of financial crime is becoming a pervasive problem in the U.S. payments ecosystem.

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Staying a Step Ahead of the Fraud Footprint

Acapture and Sift Science explore top fraud threats for online merchants and discuss how machine learning can be leveraged to combat these challenges.

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How to Create a Fraud Prevention Unit

The Merchant Risk Council, in collaboration with a subgroup of the MRC Fraud Community, shares best practices on how to set up a fraud prevention department at a company where no such unit previously existed.

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Making the Move to Dynamic Multifactor Authentication

iovation takes a detailed look at multi-factor authentication and explains that it can, when used in a dynamic context, offer enhanced security and a better user experience.

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The 7 Habits of Successful "New" Payments Leaders

SafeCharge and Edgar, Dunn & Company share key findings and best practices from their survey of a dozen payments leaders across disparate industries and geographies.

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Why Machine Learning for Fraud Detection?

Ravelin examines the process of moving to a machine learning platform, including the methodology behind scoring and risk thresholds, and discusses the impact machine learning is having on fraud analysts.

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Five Things You Need to Know Before Accepting Payments from Russia

Ingenico ePayments reviews key facts about the Russian eCommerce landscape and reveals essential tips merchants should consider before doing business in this large, complex market.

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The Evolving Needs of Fraud Prevention

Emailage explores characteristics of effective fraud prevention solutions and examines how email addresses can be used to mitigate risk.

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Email Marketing Through The Purchase Journey: A Benchmark Report

By investing in transactional emails, merchants can prevent customers from defecting to competitors, even if customers abandon their browsing sessions or shopping carts.

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