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Current analysis on payment security, fraud prevention, AML/KYC, and PCI DSS compliance.

All Teams5 Fraud Risk Managers105 AML/KYC Compliance Officers104 Fintech Risk and Compliance Teams103 Payment Security Engineers85 Bank Information Security Officers58 PCI DSS Compliance Teams32 Payments Operations Teams8 Incident Response Analysts4 Payments Operations Professionals4 Incident Response Teams1

5 articles in Payment Security Engineers · Fraud Detection Analytics · Clear filtersSort byNewest·Trending

Should You Add Session Enrichment to Your Edge Stack?

Fraud Detection Analytics

Latest

5 min read

Should You Add Session Enrichment to Your Edge Stack?

You ve deployed a CDN, a Web Application Firewall, bot detection, and device fingerprinting . Your authentication layer validates credentials. Your logs show clean traffic. Yet credential stuffing att

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Is Our Fraud Tool Even Running Before We Send?

Fraud Detection Analytics

5 min read

Is Our Fraud Tool Even Running Before We Send?

These questions surfaced in three different team channels last week. A payments engineer was troubleshooting ACH return spikes, a fraud analyst was reviewing quarterly costs, and an integration lead w

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Can Your IAM Stack Detect a Deepfake in Real Time?

Fraud Detection Analytics

5 min read

Can Your IAM Stack Detect a Deepfake in Real Time?

Your identity verification tools may not be equipped to handle the rapid advancements in deepfakes and voice cloning. This gap is more critical than your quarterly pen test results. This checklist hel

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Numberless Cards and NFC-Enabled Authentication

Fraud Detection Analytics

4 min read

Numberless Cards and NFC-Enabled Authentication

Scope of This Guide This guide focuses on implementing numberless card programs and smartphone-based authentication for Card Not Present (CNP) transactions. It s designed for payment security engineer

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Phishing Flagged Every 19 Seconds: What Changed

Fraud Detection Analytics

4 min read

Phishing Flagged Every 19 Seconds: What Changed

Spam filters flagged one phishing email every 19 seconds last year, down from 42 seconds the previous year. That s a 121% increase in detection frequency. More concerning, a Cofense study found a 204%

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