Category: Threat Blogs

3 Tips for Adopting a Fraud Prevention Approach for the Long Term

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Defining a fraud strategy that can accommodate continuous change is no easy task. But it is possible.

Here are three tips on how you can implement a fraud strategy that enables you and your team to react rapidly to emerging fraud channels, patterns, and techniques.

Defeating Mass Registration with Unsupervised Machine Learning

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Advanced algorithms, big data analytics, and real-time detection capabilities are empowering marketplaces and social…

Advanced algorithms, big data analytics, and real-time detection capabilities are empowering marketplaces and social platforms to detect fraud holistically and act decisively.

Automated Feature Engineering

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How to achieve exceptional model accuracy in minutes instead of months with automated feature engineering and…

How to achieve exceptional model accuracy in minutes instead of months with automated feature engineering and unsupervised machine learning. Sophisticated modeling practices are critical for modern fraud management, and the ability to detect, deter, and defeat massive-scale coordinated attacks is…

Formjacking: Trendy term, or legitimate threat?

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The theft of financial data via simple “living off the land” (LotL) attacks can lead to massive, bot-powered fraud.

Small incidents can lead to big problems very quickly—particularly when bots are involved. If you have one bot attack, you have the potential of millions of bot attacks. This is why proactive fraud solutions are so critical. The sooner you stop the problem, the smaller the damage will be.

Bot attacks, and one airline’s battle to defeat them

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As malicious bot attacks become more sophisticated, the ticketing industry is struggling. One airline is fighting back.

Modern online fraud is massive in scale, and the rise of bot-powered attacks has increased scope and complexity. Reactive strategies are not enough. The goal shouldn’t be to fix the damage. The goal should be to prevent it.

The Worrisome Rise of Credential Stuffing

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Bot-powered credential stuffing attacks are coordinated, automated, massive in scale, and they must be stopped.

To prevent credential stuffing and account takeover, an advanced fraud management solution is required; one that can review users and events holistically, and reveal the clandestine correlations and patterns that signify fraudulent attacks.

Synthetic Identity Theft – When Credit Risk is Not Credit Risk

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Synthetic identity theft is plaguing financial institutions, and cannot be stopped without sophisticated detection.

DataVisor’s advanced fraud detection solutions are designed to capture sophisticated synthetic identity fraud by taking a holistic approach to find hidden connections between fraudulent activities, even when they appear legitimate in isolation.

Are Mobile Devices the Leading Target for Fraudsters?

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Fraudsters are constantly finding ways to commit fraud through the mobile channel.

The most effective way to address modern mobile attacks is by finding hidden connections between accounts and activities in order to catch fraud before damage happens.

Digital Fraud Trends for 2018 and Outlook for 2019

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DataVisor's CEO discusses the biggest trends in digital fraud from 2018 and makes predictions for 2019.

With the onslaught of high profile fraud attacks, there is no doubt that fraud management teams will need to incorporate new AI and machine learning approaches to secure their technology architecture as they win the hearts and minds of their valuable customers.