fraud — Library — Providing Strategic, Finance and Operational Support for FinTechs

Posts tagged fraud

Merchant Life Cycle

The four stages of the merchant life cycle.

Merchant Life CycleMichael WasserfuhrDecember 30, 2018risk management, merchant, underwriting, AML, KYC, chargeback, fraud

Beyond the Credit Score - What's next in Consumer Financing

Beyond the Credit Score - What's next in Consumer Financing

New players in a traditional market. Consumer awareness and the Big Business of Big (Consumer) Data.

Alternative LendingMichael WasserfuhrNovember 30, 2018consumer lending, risk, fraud, credit score, underwriting, lending

A New Age For Underwriting

Impact of automation and social media sources.

Merchant Life CycleMichael WasserfuhrSeptember 30, 2018merchant underwriting, underwriting, risk, fraud, AML, KYC, chargeback

3D Secure - A New Protocol's Uncertain Promise

3D Secure - A New Protocol's Uncertain Promise

One of the earlier and comprehensive articles on 3DS.

Merchant Life CycleMichael WasserfuhrAugust 31, 20173DS, EMVCo, fraud, risk management, online fraud, 3DS 2.0

Transaction Security

Profiles of 40+ industry participants and deeper dive into e-commerce/CNP fraud and risk management.

Market StudyMichael WasserfuhrNovember 30, 2016merchant, payment, fraud, e-commerce, CNP