A blog about fraud and anti-fraud technology

What is credit muling?

“Credit muling” is a relatively new form of fraud that’s been quietly affecting a growing number of retailers. Credit muling is when merchants offer products or accounts to customers use their own, real, identity -- since customers are using their own, authentic, ...
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Trustev for On-Demand: block fraud in real time

  On-demand apps are great, but they’re also a beacon for fraudsters. With delivery needed in minutes, there’s often even very little time to check whether a customer is genuine, or using a stolen credit card. Result: the apps either turn away real customers or worry ...
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What is Trustev

Our fraud “fingerprinting” technology can reduce fraud to near-zero levels and increase sales significantly, by not blocking genuine customers.

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