From the report, “As 2019 approached, ControlScan and MAC once again partnered to organize and conduct an industry study; however, this time we decided to reach out to the SMB merchants themselves. (more available)

The State of Payment Processing & Fraud: 2018 Inaugural Survey & Report is a first-of-its kind study brought to you by Kount and The Fraud Practice. (more available)

The State of Chargebacks: 2018 Report, brought to you by Kount and Chargebacks911, is intended to provide an overview of the health and status of chargeback management in the Card Not Present (CNP) payments space. (more available)

The State of Manual Reviews: 2018 Report, brought to you by Kount and Paladin Group, provides survey results about manual review trends and best practices in the card-not-present (CNP) payments environment. (more available)

From the report, “The 2018 Mobile Payments and Fraud Survey marks the sixth consecutive year of this study. This year’s report, with nearly 600 merchant respondents, is focused on understanding the growth, challenges and developments in the mobile channel. (more available)

Retailers can’t get paid if their payment processing doesn’t work. And if a transaction proves fraudulent, a retailer not only loses the value of the sale and the merchandise, but also risks losing the loyalty of a customer who was billed incorrectly for the purchase. (more available)

From the report, “The Digital Single Market, Revised Payment Services Directive and the General Data Protection Regulation are all complex and occasionally bewildering pieces of legislation, which aim to transform the European online market and improve services by promoting innovation. (more available)

This report offers the latest trends and insights into securing digital identities and transactions.

From the report, “At Feedzai, we recently completed a project: building a machine learning system to perform transaction fraud detection for a global payment service provider. (more available)

The Open Banking & API Report 2017 gives insight into the nascent landscape of Open Banking in Europe. Divided into two parts, it aims to give you both the basis of knowledge necessary to understand the latest developments on the topic, as well as practical examples and best practices in Open Banking. (more available)

From the report, “Overall, 2016 saw a steady rise in online fraud attack rate, which increased 8.9% over the course of the year. (more available)

From the report, “As such, Forter creates a biannual Fraud Attack Index to highlight these changes as they affect e-commerce and mobile merchants and to provide anti-fraud professionals with the context they need to succeed. (more available)

From the report, ““Open Banking is an opportunity to serve customers across segments in an even better manner by co-creating services to meet their needs”, rightfully noted Jarkko Turunen of Nordea in The Papers’ 2017 edition of the Open Banking and API report. (more available)

The ThreatMetrix Payment Processor Cybercrime Report is based on actual cybercrime attacks last year that were detected by the ThreatMetrix Digital Identity Network (the Network) during real-time analysis and interdiction of fraudulent online payments, logins and new account applications. (more available)

This is a threat advisory for Thomas Cook Ltd. Mobile Apps & Website

For our 3rd Annual Underground Hacker Markets Report, Dell SecureWorks engaged two of our top intelligence analysts from our CISO INTEL Team. (more available)

This report offers a good look at Gemalto’s new service based security platform.

Based on the results of a survey, this paper looks at key trends and challenges facing North American businesses seeking to find the right balance and discusses some of the approaches and tools that are available to help you deal with cyber-based fraud management. (more available)

Within this review, you’ll find an assessment of the technological, price point, time-to-market, and ongoing maintenance and enhancement advantages of utilizing a dedicated security partner versus attempting to replicate a secure, scalable, and comprehensive solution in-house. (more available)

This is a threat advisory for CardCrypt