GSMA Industry Services’ Post

Don't miss the replay of our discussion with About Fraud and SCOOTY! In this webinar, Shoaib Ahmed, CEO of SCOOTY, shared his experience of starting an online business and encountering his first purchase fraud. It's a story that many online merchants can relate to. Access it here: https://lnkd.in/dr66wN6k

Retailers face a $100 billion challenge: Refund Abuse Fraud. Learn how to protect your call centers with 3 key steps. Safeguard your business today, from shutting down fraudulent accounts to utilizing cutting-edge multifactor authentication and staying alert during peak times. Dive into our latest blog for insights and solutions from Pindrop, the leaders in fraud detection technology: https://bit.ly/3Uai2SJ #RetailFraudPrevention #CallCenterSecurity

🔥 Get ready to ignite your fraud-fighting spirit! Episode 6 of #WhatTheFraudPodcast is here, and we're diving headfirst into the electrifying world of #ecommerce fraud. Join us as we kick off this action-packed episode with our special guest, Adam Sherlock, Fraud and Payments Manager at FitFlop. Adam delves into the primary types of fraud plaguing the e-commerce industry, shedding light on account takeover (#ATO), #cardfraud, #refundfraud, and other fraud types, illustrated with compelling real-life cases. Discover which countries are most affected and why adopting a multilayered approach and robust data analysis are crucial strategies in the battle against fraud. 🔍 So, sharpen your cyber-sword and tune in now: https://lnkd.in/dBmK8VuE

Fraud is omnipresent in the financial services eco-system and it requires continued focus on balancing security along with convenience. As fraud evolves, so do the tools we have to combat it. Learn where fraud is permeating the consumer journey and the innovative solutions that are helping to combat it from this Discover Global Network report.  #DiscoverEmployee #FraudPrevention #FinancialServices #DataSharing  

Highly recommend checking out Signifyd's Crime and Cocktails series tomorrow! What's going to be covered? Ecommerce fraud trends and we'll provide fraud and risk professionals with essential insights and practical strategies to fight fraud and stay ahead of the curve.

Dive into the world of intelligent fraud detection and mitigation with Zoot. Our solutions, ranging from application fraud to merchant monitoring, empower you to make informed decisions while cutting through the noise. #FraudDetection #FraudMitigation https://bit.ly/4bd294h

Excited to share that I'm heading to First Advantage's Collaborate 2024 conference next week! The conference focuses on Driver Market, Identity Fraud, Global Expansion, and more. Stay tuned for insights and key takeaways. #FACollaborate #FADV #riskmanagement SambaSafety

Dive into the world of intelligent fraud detection and mitigation with Zoot. Our solutions, ranging from application fraud to merchant monitoring, empower you to make informed decisions while cutting through the noise. #FraudDetection #FraudMitigation https://bit.ly/4bd294h

What are your go-to data points for fraud detection? 🔎 In our analysis spanning over 4.05 billion events, we found that phone numbers and physical addresses are highly effective in detecting fraud, with true positive rates of 95.21% and 85.02%. 🤯 However, different data points have varying levels of success in matching criteria, and this edition is chocked full of data and insights. 💡 Read the latest fraud files to get a look at the data points that have the highest fraud match rates: https://lnkd.in/gEMzH8jR #FraudFiles #FraudFighters #FraudPrevention

💡 📈 New to our #FIBRFriday series? Every week, we share insights and findings from FIBR, our Fraud Intelligence Benchmarking Resource, which uses Sift's own network data to shed light on some of the most important KPIs and trends in fraud prevention. If you're new here, check out this video from Sift Trust and Safety Architects, Rebecca Alter and Brittany Allen, who show you how to use this free tool, and the types of insights that FIBR can provide to help inform your own fraud prevention strategy. ⬇️ FIBR is interactive, visit the site for yourself to see how your business' fraud rates compare: https://buff.ly/4aoWPth #AIPowered #GrowFearlessly #fraudprevention #fraudtrends #fraud #benchmarking #data #SiftFIBR #FIBR