Transaction Fraud Systems and Analysis

Group founded 07 Feb 2008
Posts 55
Members 22
Group summary

A community for discussion of Transaction Fraud systems and anlaytical techniques for bank card and financial services organisations.

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John Bertrand

APP (Authorised Push Payment) fraud mitigation planned by banking and payment authorities

APP fraud is rocketing, up 70 per cent in six months, and likely to be a multi billion business shortly. No one is surprise to learn that the Bank of England, Pay.UK and UK Finance (The Collaboration...

16 Nov 2021
James Crawshaw

Armchair Fraudsters – Impact of COVID-19 on “Friendly Fraud”

Working from home has become “the norm” for many of us, as COVID-19 forced the closures of traditional offices, people across the world moved into hastily converted kitchens, sheds, dining rooms and s...

15 Nov 2021
Steve Goddard

You Can Mimic a Result, but Not the Creativity

A recent survey found that 93% of respondents agreed that fraudsters have become more diverse and that the speed of innovation has increased with it, resulting in greater complexity when detecting the...

29 Jun 2021
Ron Hynes

Preventing fraud without compromising the customer experience

Delivering a great shopping experience is about more than just the shopping, it's about the paying too. However, today merchants are so hyper-focused on the risk of fraud and attacks, the ease of chec...

16 Jun 2021
Gabe McGloin

Making Free Trials Work for Customer and Merchant

The experience of lockdown has turned many consumers into a captive but willing audience for streaming entertainment and subscription services. Stuck at home with children or friends and relatives to ...

13 Aug 2020
Gabe McGloin

Stopping the chargebacklash

Brands have been encouraging consumers to move their shopping online for years. As a result of the COVID-19 pandemic, this has happened all at once. Even as lockdowns ease around the world, many store...

31 Jul 2020
Retired Member

How to Detect and Prevent Transaction Reversal Fraud - UK Edition

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 t...

26 Nov 2019
Paul Shumsky

4 Myths About Blockchain

While the use of Blockchain may provide transformative advantages over other technologies in some cases, they are not a panacea and do not magically solve every problem. Many publications, reports, a...

27 Sep 2019
Jackie Barwell

How knowledge of your customers can help fight fraud

The eCommerce industry is continuing its rapid growth and the lines between physical and digital shopping are becoming increasingly blurred. This change in the way consumers conduct purchases is crea...

20 May 2019
Sean Neary

The Sting in the Long Tail of Cyber Hacks

The finance world may still have concerns after it was revealed that British Airways (BA) was victim to a two-week long hack that resulted in 380,000 payments being compromised in August. And while ev...

04 Oct 2018

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