Our tips and opinions on recent fraud trends and problems.

Insights, Technology

Getting Loyalty Right: Keeping Customers and Losing Fraud

Loyalty programs are a huge hit with retailers! You’ve heard it all: Starbucks Rewards is a key driver in increasing the company’s revenue, Nordstrom Rewards members contribute to more than half of total sales and Amazon Prime members spend more than twice as much as…

Insights, Technology

Flying In The Face Of Danger? Tackle Frequent Flyer Program ATO

News flash: miles are not just distance traveled! In fact, they are a hot commodity on the black market: thousands of points from frequent flyer programs, such as Emirates Skywards and Delta SkyMiles, are being sold. Miles are so highly sought after that a staggering…

Fraud Trends, Insights

Defending Against Loyalty Program ATO: Scoring Points Over Fraudsters

It’s not just about the points- from free custom makeovers, to access to exclusive clubhouses, to donating to communities in need, reward programs are putting a new spin on loyalty. One thing is for sure: both customers and retailers are loving it. In fact, 72%…

Press Release

OVO, Indonesia’s Leading Payments Platform Partners With Award Winning Fraud Management Solution CashShield To Strengthen Security Measures Against Fraud Attacks

Analyzing millions of data points in real time to detect fraud in fractions of a second Jakarta, Indonesia, December 11, 2018 – Today CashShield, the first and only fully-machine automated global online fraud management company,and OVO, Indonesia’s leading payments platform, announced a partnership that will…