Transaction Fraud Systems and Analysis

Group founded 07 Feb 2008
Posts 58
Members 23
Group summary

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

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Tamsin Hill

Confidentiality by Design - The Future of Fraud

Those working in the financial services are constantly facing a fraud dilemma that is unlikely to end, seeing fraud surge 24% during the COVID-19 pandemic alone. Financial institutions (FIs) are stil...

24 Oct 2022
Retired Member

Fuel Payments - Alternate Fuels are leading to Alternate Fraud

How can the payments and fuel industries get prepared for the adoption of future vehicle technologies? Building a greener and more sustainable economy means consumers need to change how they consume, ...

26 Apr 2022
Jackie Barwell

2022: What's next for financial fraud?

Against the backdrop of continuing economic uncertainty, financial fraud will continue to thrive in 2022, with fraudsters expected to exploit consumers across all digital channels. Sadly, the industr...

16 Dec 2021
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
Retired Member

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

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