Account Takeover Exposed – the devil is in the data

How can you identify that a fraudster is masquerading behind a genuine user’s account? The latest episode of the ‘Exposed’ series shines a light on Account Takeover (ATO), with Nebiye Habte, our in-house ATO Operative, giving a unique glimpse into …

Scams, mules and consortium get top billing at We Fight Fraud Live 2021

“Computers don’t commit crime…people do” – We Fight Fraud It takes a network to fight a network Scams Exposed: Looking through the smoke and mirrors Mules Exposed: How do you fight a threat you can’t see? Consortiums: Near real-time data …

Stopping Fraud Rings
Are Fraud Rings Lurking in Your Portfolio?

When we talk to customers about fraud trends, many times they refer to processes and policies they have in place to catch fraud patterns they have identified in the past. However, the conversation always turns to those sophisticated actors, especially …

Fraud Trends
Identity Proofing Challenges Require a Multi-Layered Approach

With consumer transactions moving to mobile and digital—a trend only heightened by the recent COVID-19 crisis—opportunities for fraudsters to capitalize on faceless transactions has soared. A confluence of intertwined fraud trends has raised the stakes, adding even greater complexity to …

Small Business Operation
Advanced Technology Helps Small Businesses to Transact and Grow Safely

LexisNexis® Risk Solutions doesn’t usually come up in conversations about canines, but in one small way, it is helping dogs to find permanent homes. Maybe that’s a bit of a stretch but stay with me. In these times, we need …