Julia Hallett
The online betting industry is built around speed, volume and global access. Real-time action and instant transactions fuel the excitement that customers love and return for. But that fast-and-furious tempo has also made real-money gaming (RMG) an attractive avenue for organized cybercriminals. Similar to what we see in cryptocurrency, remittance payments and alternative finance, direct … Continued
Fraudsters online are masters of mimicry. They understand which signals and shopping behaviors raise red flags for merchants and work to avoid them by employing strategies that imitate those of legitimate consumers. For example, Riskified observes that fraudsters often combine “safe” physical goods with risky items in a shopping cart, mixing, for example, lower value … Continued
Get ready for the most AI-powered holiday season yet Ecommerce merchants know fraud never takes a holiday. On the contrary, fraudsters appear to work overtime during busy seasons when transaction volumes surge. From carding schemes to returns abuse, fraudsters know retailers are stretched thin and eager to please during peak periods, and they take full … Continued
Refund abuse is a growing issue that impacts both customer experience and profitability, often falling squarely on your frontline agents. Who, unfortunately, are often not equipped with the necessary tools to take on this policy abuse.
Discover how adaptive fraud prevention and identity-intelligence tools can empower your CS and CX teams to deliver exceptional service, fight refund abuse, and turn interactions into a loyalty driver.
The holiday season is a golden stretch for grocers. From last-minute must-haves to full pantries, the rush is on. Reports show that groceries are among the top spending priorities for consumers this holiday season. With a noticeable shift toward essential goods over discretionary items, shoppers are focusing their budgets on necessities. This trend suggests that … Continued
Back-to-school season often signals the return of jam-packed schedules for many consumers. As the holiday season approaches, those calendars only get busier. One task that time-strapped shoppers are more than happy to delegate? The weekly (or even daily) grocery run. With convenient delivery and pickup options now widely available, there’s no need to roam the … Continued
The Riskified team sat down with Tripster CEO John Johnson for a Q&A to understand Tripster's fraud challenges and how they tackled them.
The global scale and real-time nature of money movement platforms make them both attractive and vulnerable to sophisticated fraud schemes. Fraudsters salivate at the idea of direct access to funds without a physical product to liquidate.
