The ROI case for AI-assisted investigation
Why slow fraud investigations cost more than you think
Payment fraud
A look back at payment fraud trends of 2023
Being aware of recent trends and employing the right tools to combat known threats and zero-day will help you to protect your finances and reputation in 2024
Black Friday: Loved by shoppers and fraudsters alike
TransUnion’s analysis revealed a startling trend: the average number of suspected digital fraud attempts between Thanksgiving and Cyber Monday was 82% higher globally than the rest of the year
Decoding synthetic identity fraud in the evolving AI landscape
Ugan Naidoo, CTO at INETCO, talks about what synthetic identities are, how they are evolving in the age of AI, and how organizations can work to protect themselves from synthetic identity payment fraud
Advanced persistent threats (APT): The silent parasites in payment networks
How can businesses arm themselves against these relentless cyber adversaries?
The blurred lines between payment fraud and cybercrime: Implementing robust security solutions to stay safe online
Payments companies can mitigate the risks associated with the digital environment by comprehending the nuances between payment fraud and cybercrime and adopting the right solutions to keep the merchants who depend upon them safe
INETCO in the news: AI and machine learning as a solution to the EBT fraud epidemic
Protecting our communities’ most vulnerable citizens is paramount. The epidemic of EBT fraud has gotten completely out of hand but it’s not too late to significantly curb this criminal activity
Unraveling the tactics and impacts of account takeover fraud
In the vast ecosystem of digital transactions, a sinister force threatens the security and integrity of businesses and consumers: account takeover fraud (ATO)
ATM transaction reversal fraud: Strategies to safeguard your finances
INETCO BullzAI (BullzAI) is a cutting-edge solution to help ATM operators detect and prevent ATM transaction reversal scams by leveraging advanced machine learning algorithms and real-time transaction monitoring capabilities
Don't let chargeback fraud ruin your bottom line
In this article, we delve into chargeback fraud, deciphering its workings, its consequences, and the safeguards you can put in place to protect your business