Tag "risk"

Card-Not-Present Fraud Escalates Amid Sudden Surge in Online Shopping

The sudden surge in e-commerce activities has brought with it a rapid rise of card-not-present (CNP) fraud, costing e-commerce merchants an estimated US$35.54 billion globally in 2020, a new report by Forrester says. According to the “How to balance risk

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Rise of Financial Crime 4.0 Calls for Use of Advanced Technologies

The continued proliferation of digital technologies and the ongoing shift to online channels have heralded a new age of financial crime, one marked by undefined geographies and increased sophistication of attacks. In light of this new reality, professionals in the

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