How Deep Does the Web Go?

Like an iceberg, a large portion of the Internet is obscured from easy view. That’s right. It is literally a “hole” new world. This unindexed section of the Internet is dubbed “the Deep Web” and more and more criminal activity is moving away from the light of day and into to the shadowy corners. Today, …

Read more

Same Day ACH

How Same-Day ACH Transactions Will Affect Your Fraud Prevention Operations

The implementation of same-day Automated Clearing House (ACH) transactions has been getting a good amount of media attention lately. In a letter to NACHA (the Electronic Payments Association) on February 4, the American Bankers Association expressed their support for a proposal to implement same-day ACH transactions. ABA believes that widespread adoption of same-day ACH transactions …

Read more

Fraud Intelligence Report Templates Now Available with Detect Monitoring Service

Fraud managers spend a staggering amount of time making sense of the data resulting from fraud intelligence tools. The newest version of our proactive fraud intelligence and brand protection solution, Detect Monitoring Service, now allows fraud managers to build customized reports with all of the anti-fraud information that Detect Monitoring Service collects, personalized to meet …

Read more