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Location
Vancouver, Canada
Member since
2016
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Stacy's blog archive

2019 (1)
Stacy Gorkoff

Stacy Gorkoff

VP, Marketing and Channel Development at INETCO
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Bio Helping financial institutions move as dynamically as their customers. Making it easy to leverage real-time transaction data across all your retail banking channels for deeper customer insights, faster fraud detection and more reliable self-service channels.

Blogs

Transaction Fraud Systems and Analysis

How to Detect and Prevent Transaction Reversal Fraud - UK Edition

26 Nov 2019

On November 21st, a security alert from NCR was issued describing a new form of Transaction Reversal Fraud (TRF) occurring in the UK, typically between 10 PM and midnight on any given day. Contrary to previously reported TRF attacks in which cash is pried from the dispenser after a payment reversal is initiated due to the jamming of the card reade...