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 DATAVISOR
A link to Datavisor, an IT solution provider addressing fraud in real-time payments.
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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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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.
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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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CBDC WALLETS AND THE SECURITY REQUIREMENTS
In this publicly available GSA report, authored by Teddy Kyung Lee, central bank digital currency (CDBDC) is defined, and contrasted with crypto. In addition to basic definitions, there is an emphasis on how CBDC wallets must be secured.
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SECURING DIGITAL WALLETS FOR CBDCS
In this brief Linkedin post, mobile or digital wallets are defined, a general overview is provided, and the general security requirements are summarized.
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