FRAUD MANAGEMENT KPIS BY GLOBAL REGION 2022
A slide poviding measurements of fraud and fraud prevention by global region in 2022.
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FRAUD ATTACKS BY REGION AND SIZE SEGMENT
A slide showing a summary of the types of fraud attacks by global region and segment size.
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TOP FRAUD ATTACKS YEAR OVER YEAR CHANGE GLOBALLY
This slide shows the nature of fraud attacks and the change year over year through 2023.
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2023 GLOBAL ECOMMERCE PAYMENTS AND FRAUD REPORT (SURVEY)
The 2023 Global Ecommerce Payments & Fraud Survey based on a global survey of more than 1,000 MRC and non-MRC merchants.
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PROFILE OF FIREBLOCKS (DIGITAL ASSETS CUSTODY)
A link to Fireblocks, a company specializing in the custody and protection of digital assets including crypto currencies.
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HERE’S HOW ALTERNATIVE CREDIT SCORING DATA ENABLES FINANCIAL INCLUSION VIA OPEN BANKING AND AI
Open Banking within alternative credit scoring; enabling credit bureaus and other providers to access bank account transaction information.
HOW TO PROTECT YOUR CRYPTOCURRENCY WITH A COLD WALLET | TREND MICRO NEWS
This article describes how using a cold wallet reduces the risks of hacking and unauthorized access to digital assets.
HOW TO PROTECT YOUR CRYPTOCURRENCY WITH A COLD WALLET | TREND MICRO NEWS Read More »
DATAVISOR RELEASES NEW FRAUD SOLUTION TO ADDRESS REAL-TIME PAYMENTS FRAUD | BUSINESS WIRERAUD
DataVisor, the world’s leading AI-powered fraud and risk platform, announced the release of its newest solution to prevent instant payments fraud.
PROFILE OF NETSUITE (ORACLE)
A link to Netsuite, Oracle’s cloud-based solution used by many fintechs in the money transfer space, e.g., Paysend.
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WORLD BANK GLOBAL FINANCIAL INCLUSION DATABASE
A link to the World Bank’s global financial inclusion database where searches for various demographic and economic measures of financial inclusion can be filtered by country and region.
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