Fraud

How to Pick a Fraud Protection Provider

When you desperately need ecommerce fraud protection is no time to start thinking about what you want in a fraud protection provider. Some thoughts on figuring out which fraud protection partner is best for your business.

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Account Takeover and the Changing Face of Fraud

Online fraud is here to stay, but the nature of it is constantly changing. Signifyd’s Sourabh Kothari took IRCE attendees through the Ecommerce Fraud Index, which described the changing shape of the fraud threat to retailers.

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Digging Through the Dark Web Can Pay Off for Fraud Professionals

The Dark Web is a scary place filled with fraudsters, fakers and felons. But it is also a rich resource for threat intelligence experts who are looking to identify stolen personal information. Credit Karma’s Igor Bulavko recently explored the good-guy potential of the internet’s dark underside at Signifyd’s latest Payment/Fraud Meetup.

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Why machine learning is not the silver-bullet solution to online fraud

Machine learning has emerged as the best tool to fight fraud at scale, and merchants with the right instincts are increasingly turning to it for solutions. However, too many merchants are looking to machine learning as a panacea for fraud, and some vendors are irresponsibly fueling that belief, advocating a total replacement of seasoned fraud…

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Signifyd Meetup Will Explore Voices From the Dark Web

Facebook, Cambridge Analytica, Equifax and now the Dark Web have recently become hot topics of conversation and not necessarily for the reasons they would like. But the truth is, the Dark Web and those who mine it to make an illicit living have been around for years.

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Signifyd’s Study Shows Growth in Online Fraud

Ecommerce fraud increased 7 percent in 2017, but a sweeping Signifyd study shows the story is a much more nuanced one. Fraudsters may be favoring new methods and just how big your fraud problem is has a lot to do with what you sell.

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Faster Delivery, Stronger Security are 2018 Ecommerce Priorities

Online ecommerce in 2018 will be marked by faster delivery times and stronger identity verification, experts say. As we move through the first quarter of 2018 it is apparent that retail trends this year will be a mix of the old and the new. Experts say an old standby — the need to speed up…

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What to Look For When Choosing a Payment Processor

One thing every online merchant learns pretty quickly is that a successful e-commerce operation relies on a network of partners to perform the digital ballet of presenting products, taking payment, filling orders and getting the goods to customers as quickly as possible — all while ensuring that no one is taking advantage of them. At…

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How Retailers Can Put the Positive in False Positives

Evolving technology requires evolving thinking for online merchants when it comes to false positives — or orders mistakenly declined for fear of fraud. The goal of modern fraud protection isn’t to eliminate all fraudulent orders, but rather to become better at differentiating between fraudulent and legitimate orders.

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Rooted: Built from the Ground Up

Rooted is the premium apparel and footwear destination in Nashville. Signifyd helps them accept more orders, eliminate fraud losses and reduce manual reviews to focus on growth.

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Pot Sales Surge Calls for Ecommerce Fraud Vigilance

Merchants who sell marijuana paraphernalia online are likely to see a surge in orders now that California has legalized recreational pot. Increased orders are good, but they also call for increased vigilance in a retail sector that has seen a recent increase in fraud, according to Signifyd data.

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Are You Ready for Your Data Breach?

You can barely stop shaking your head over the tremendous size of one data breach before another eclipses it. Are you ready? Unfortunately, it seems like it’s a matter of when, not if. We have some recommendations from Experian and Digital Shadows to get you ready.

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