Financial Services Industry Resources

Buy Now, Pay… Never? The Cost of Convenience and How BNPL Became a Fraudster’s Playground

Lurking in the shadows of frictionless experiences - something that thrives on speed, anonymity, and the ever-growing gap between trust and verification. Fraud has found a home in BNPL, and it’s making itself comfortable.

Why Machine Learning and Email Intelligence Are Finance’s Shields of Choice Against Fraud

Discover how machine learning and email address intelligence is revolutionizing fraud detection in finance, enhancing security, and preventing fraud with real-time analysis.

Case Study - Buy Now Pay Later

International BNPL Provider Strengthened Fraud Prevention with AtData

With fraud rates reaching 4%, this provider used AtData to stop fake accounts and transaction fraud, strengthening security without adding friction.

The Strategic Advantage of Risk Scores in Managing Fraud

Delve into the mechanics of risk scores, their strategic benefits, and the edge they provide in today’s high-stakes fraud prevention environment.

The Evolution of Email Fraud: The Rise of Hyper-Disposable Domains

Fraud is constantly evolving, and just when you think you’ve seen it all, something new comes along to raise the stakes. As we start 2025, Hyper-Disposable Domains are making waves, and not in a good way.

Case Study - Financial Institution

Strengthening Fraud Prevention Across a $2 Billion Finance Operation

How AtData helped a nationwide lender prevent fraud and strengthen customer confidence.

AtData Selected as a Finalist in FinTech Futures’ Banking Tech Awards

AtData has been named a finalist in this prestigious award program which recognizes AtData's commitment to safeguarding digital assets and promoting trust in the rapidly evolving financial landscape.

Discussing Fraud Detection and Prevention with FinTech Futures

AtData sat down with FinTech Futures at Fintech Meetup in Las Vegas to discuss how financial services can strengthen fraud prevention strategies utilizing email address intelligence.

Choosing The Right Fraud Prevention Solution For Your Needs

Digital fraud is rampant and evolving, prompting businesses to adopt advanced fraud prevention systems. Comprehensive fraud protection is necessary, not only to safeguard finances but also customer trust.

AtData Helps Shape the Future of Ecommerce and Fintech at eTail West and Fintech Meetup

AtData is changing the narrative for how the retail and fintech industries handle data and fraud prevention. Join us at eTail West 2024 and Fintech Meetup.

Fintech Nexus Podcast Highlights: Insights from AtData’s VP of Fraud and Data Strategy

AtData's Head of Fraud and Data Strategy reveals insights on the Fintech Nexus Podcast, discussing the role AtData plays in the future of financial services, from his experience and collective efforts to combat fraud.

Enabling Fraud-Free Transactions in a Digital-First Economy

As the email address becomes more important in the continuing shift to digital, identifying ways to utilize it in fraud prevention strategies is key.