Tickets Scalping: How To Mitigate Through User Behavior Analytics

| | Fraud & Risk
Anyone who’s bought tickets to an event on platforms like Ticketmaster or Stubhub has had the experience of waiting at their computer, hoping to... The post Tickets Scalping: How To Mitigate Through User Behavior Analytics appeared first on Moonsense - Risk Data Cloud ... Read More
Mobile financial apps and the importance of user behavioral data

Mobile financial apps and the importance of user behavioral data

| | Fraud & Risk
Within the past decade, neo-banks and mobile wallets have upended traditional, brick and mortar financial services infrastructure with digital native products, and have quickly... The post Mobile financial apps and the importance of user behavioral data appeared first on Moonsense - Risk Data Cloud ... Read More
Mobile financial apps and the importance of user behavioral data

Mobile financial apps and the importance of user behavioral data

| | Fraud & Risk
Within the past decade, neo-banks and mobile wallets have upended traditional, brick and mortar financial services infrastructure with digital native products, and have quickly become some of the most widely adopted apps in the world.  Consumers have long been shifting their daily digital habits from desktop computers and laptops to ... Read More

Stolen Apes: Protecting Communities Using Behavioral Data

| | Fraud & Risk
Recently, the popular NFT collection BAYC (Bored Ape Yacht Club) reported an incident of asset loss worth 200 ETH ($358,962 at the time) by attackers who compromised moderator accounts of Discord servers to distribute phishing links to Bored Ape community members.  This isn’t the first time crypto assets were targeted ... Read More

Stolen Apes: Protecting Communities Using Behavioral Data

| | Fraud & Risk
Recently, the popular NFT collection BAYC (Bored Ape Yacht Club) reported an incident of asset loss worth 200 ETH ($358,962 at the time) by... The post Stolen Apes: Protecting Communities Using Behavioral Data appeared first on Moonsense - Risk Data Cloud ... Read More

Friction Is Not The Answer To Account Takeover

| | Fraud & Risk
Credential theft, or account takeover fraud, continues to be a pervasive problem damaging consumers and businesses alike. More friction is not the answer users want! There are many factors contributing to the persistence of these attacks; among them, poor consumer security hygiene, corporate breaches of credential data, and growing economic ... Read More

Friction Is Not The Answer To Account Takeover

| | Fraud & Risk
Credential theft, or account takeover fraud, continues to be a pervasive problem damaging consumers and businesses alike. More friction is not the answer users... The post Friction Is Not The Answer To Account Takeover appeared first on Moonsense - Risk Data Cloud ... Read More

Netflix Challenge: Detecting and monetizing shared accounts

| | Fraud & Risk
Induced by password sharing and credentials theft, account sharing is a fraud typology seen in high volume across every content streaming service available today.  Though it’s only in recent months that one streaming service, Netflix, missed growth targets in part due to account sharing to a degree that has forced ... Read More

Netflix Challenge: Detecting and monetizing shared accounts

| | Fraud & Risk
Induced by password sharing and credentials theft, account sharing is a fraud typology seen in high volume across every content streaming service available today. ... The post Netflix Challenge: Detecting and monetizing shared accounts appeared first on Moonsense - Risk Data Cloud ... Read More

Countering synthetic identity fraud with behavioral data

| | Fraud & Risk
One of the more insidious risks plaguing financial services companies in recent years is that of synthetic identity fraud. Different from more easily detected... The post Countering synthetic identity fraud with behavioral data appeared first on Moonsense - Risk Data Cloud ... Read More