Blog / machine learning

How to showcase the business impact of machine learning for fraud

Machine learning is a favourite tool for fraud prevention, but it’s easy to get lost in buzzwords when describing its impact on business. Here’s how to explain the impact of machine learning to wider business teams…

Grace Proctor Content Writer

Blog / PSD2

Authentication update March 2021: rocky start for PSD2 across Europe

6 min read

We’ve collected insights from transaction data, regulators, card schemes, and feedback from merchants during the first two months of the year to share what we’re seeing.

Jessica Allen, Content Lead

Blog / machine learning

What’s the most important factor to identify fraud?

4 min read

Our survey results reveal which factors merchants use to identify fraud, and how these differ between markets and businesses. What can these differences tell us about fraud detection?

Grace Proctor, Content Writer

Blog / PSD2

“3DS2 transaction requests have doubled” - staying ahead of PSD2 with Marco Conte

5 min read

Payment Universe Co-founder, Marco Conte, gives us his insights into PSD2 and the 3DS rollout, with advice on how to navigate the changing payments environment in 2021.

Grace Proctor, Content Writer

Blog / fraud analytics

Refund abuse vs. friendly fraud: why you need to know the difference

4 min read

Refund abuse and friendly fraud are different, but the terms sometimes overlap. How can you tackle problems you don’t fully understand? Let’s clear up the confusion.

Grace Proctor, Content Writer

Blog / fraud analytics

How Covid-19 puts fraud teams centre stage

4 min read

The pandemic-led shift to ecommerce isn’t going anywhere, and as businesses focus on making online operations safe and sustainable in the long-term, appreciation of fraud teams is growing.

Grace Proctor, Content Writer

Blog / PSD2

Ravelin releases its first fully-certified 3DS2 authentication service

3 min read

EMVCo certifies Ravelin’s 3D Secure 2.2; extends company's risk management suite by adding authentication capabilities for merchants

Gerry Carr, CMO

Podcast / fraud analytics

Women in fraud prevention with Toni Sless

Episode 31

We talk to Toni Sless, founder of the Fraud Women’s Network, about the importance of supporting women in fraud prevention, and her advice for protecting against growing fraud risks in 2021.

Grace Proctor, Content Writer

Blog / PSD2

Predictions for Fraud & Payments in 2021

4 min read

CEO of Ravelin, Martin Sweeney, discusses the challenges merchants faced in 2020 and what fraud & payments trends to expect in 2021.

Grace Proctor, Content Writer

Blog / PSD2

What's the difference between 3D Secure 1, 2.1 and 2.2?

6 min read

The European deadline for Strong Customer Authentication has finally passed, so here’s a quick explanation of the key differences between the 3D Secure versions.

Jessica Allen, Content Lead

Catherine Jones, Technical Product Manager

Blog / fraud analytics

Here’s why you shouldn’t overlook fraud risks this Christmas

4 min read

Ecommerce this Christmas will be record-breaking. Struggling merchants push for miraculous holiday sales while others prepare for overwhelming order volumes - fraud prevention may not be the priority, but it shouldn’t be overlooked this year.

Grace Proctor, Content Writer

Podcast / fraud analytics

In conversation with ex-fraudster Alexander Hall

Episode 30

Fraudster turned fraud prevention consultant Alexander Hall shares his insights into fraud behaviors over holiday seasons, and the top challenges fraud teams have faced in 2020, speaking from his unique experiences on both sides of the fence.

Grace Proctor, Content Writer

Blog / account takeover

How do you safely restore customer access after an account takeover?

3 min read

After a breach, genuine customers don’t want to lose their accounts and start from scratch. With account takeovers rising against merchants, how can you restore your customer accounts to allow them to safely order again after an attack?

Jessica Allen, Content Lead

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How to showcase the business impact of machine learning for fraud

Authentication update March 2021: rocky start for PSD2 across Europe

What’s the most important factor to identify fraud?

“3DS2 transaction requests have doubled” - staying ahead of PSD2 with Marco Conte

Refund abuse vs. friendly fraud: why you need to know the difference

How Covid-19 puts fraud teams centre stage

Ravelin releases its first fully-certified 3DS2 authentication service

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Women in fraud prevention with Toni Sless

Predictions for Fraud & Payments in 2021

What's the difference between 3D Secure 1, 2.1 and 2.2?

Here’s why you shouldn’t overlook fraud risks this Christmas

In conversation with ex-fraudster Alexander Hall

How do you safely restore customer access after an account takeover?

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