Managing Fraud Risks in the Digital World

In the last five years, eCommerce sales have continued to grow rapidly. While this may create a better shopping experience for the consumer, it has also opened up new opportunities for financial crime.

Despite previous measures, fraud has continued to rise, with ‘card not present’ fraud now accounting for two-thirds of card losses globally. It is therefore no surprise that these fraud levels have caught the eye of regulators.

This white paper examines the 4 key emerging fraud risks related to digital payments. It further explores how to implement anti-fraud tools and technology, as well as the top five minimum requirements to achieve optimal fraud management.