Fraud Prevention

Fraud Prevention
Surecomp Debuts Duplicate Financing Fraud Prevention
April 12, 2022

Surecomp is launching a new offering that uses advanced cryptographic technology to allow financial institutions (FIs) to lessen the risk of duplicate financing fraud, according to a Tuesday (April 12) press release. Get the Full Story Complete the form to unlock this article and enjoy...

Fraud Prevention
Only One-Third of Businesses Are ‘Very Satisfied’ With Their Current Cybersecurity Defenses
April 07, 2022

Only 32% of businesses are “very” or “extremely” satisfied with their current anti-fraud methods, according to “Risk And Resilience,” a PYMNTS and TreviPay collaboration based on a survey of 150 executives at companies with $10 million to $1 billion in annual revenues. Get the Full...

Fraud Prevention
PYMNTS Intelligence: The Growing Interest in Cryptocurrency and Its Accompanying Risks
April 05, 2022

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Fraud Prevention
Wirex on the Challenges and Potential of Cryptocurrency
April 04, 2022

While cryptocurrencies have the potential for faster cross-border transactions at a lower cost, common misconceptions hold back broader consumer adoption. In the Digital Fraud Tracker, Wirex’s Tony Lees explains how crypto-linked debit cards, stringent onboarding processes and vigilant monitoring systems can help simplify use and...

Fraud Prevention
Wirex Says Consumers’ Crypto Concerns Must Be Addressed To Increase Adoption
April 01, 2022

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Fraud Prevention
Fake LinkedIn Accounts and ‘Job Fishing’ Fraud on Rise, Google Warns
March 18, 2022

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Fraud Prevention
FinCEN Joins Multi-National Task Force on Russian-Related Finance, Sanctions
March 16, 2022

The Financial Crimes Enforcement Network (FinCEN) announced Wednesday (March 16) that it will be supporting the Russian Elites, Proxies and Oligarchs (REPO) Task Force, which is trying to crack down on illicit actors accessing international finance. Get the Full Story Complete the form to unlock...

Fraud Prevention
Report: Two-Thirds of Companies Were Fraud Victims in Last 12 Months
March 16, 2022

While companies and governments have spent billions to prevent fraud, cybercrime continues to plague businesses of every size. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to...

Fraud Prevention
ACI Worldwide Launches Fraud Scoring for Financial Institutions
March 09, 2022

Global real-time payments software firm ACI Worldwide is introducing a fraud scoring platform powered by machine learning to deliver real-time security and fraud prevention to financial institutions (FIs) of every size, according to a press release on Wednesday (March 9). Get the Full Story Complete...