Fraud Knowledge & training What is ACH fraud and how to prevent it The Automated Clearing House (ACH) network is a way of transferring money from one bank account to another. Supporting both credit and debit transfers, payments and withdrawals are sent to the clearing house where they await authorization before arriving at… 5 minute read
Fraud Knowledge & training What is return fraud and how to prevent it E-commerce has become indispensable to retail frameworks around the world, providing customers and businesses with a flexible shopping experience that can save both time and money. However, high return rates are becoming an increasing challenge, creating additional costs and complexities… 5 minute read
AI Knowledge & training Fraud Prevention: How AI Helps Track Changes in Customer Behavior As fraud typologies become more complex, it is harder for firms to ensure they have robust detection practices in place. Yet while some red flags cover many fraud types, precise detection requires a forensic approach. In a constantly evolving risk… 3 minute read
