Fraud Prevention

Fraud Prevention
Why Fighting Fraud Means Looking Beyond The Transaction
July 02, 2020

Consumers’ commerce patterns have been very much upended in the past few months and shifted heavily to digital. 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
Open Banking Takes On Financial Crime Big Time
June 30, 2020

Partnerships of legacy financial institutions (FIs) and FinTechs are bringing forth some of the coolest experiences in banking. It’s a trend exemplified by open banking — the European invention that’s circling the globe, making news and putting some flash back into money. Get the Full...

Fraud Prevention
Deep Dive: Reducing The Security Risks Of Open Banking
June 29, 2020

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Fraud Prevention
Investec On Building Consumer Trust In Open Banking Systems
June 26, 2020

More than 10,000 financial institutions (FIs) are currently participating in open banking initiatives worldwide. But as it turns out, approximately 49 percent of banking customers do not trust that their personal data will be kept secure. In the latest Preventing Financial Crimes Playbook, John Elliott,...

Fraud Prevention
Investec: What FIs Must Know About Open Banking And Gaining Consumer Trust
June 25, 2020

Digital fraud and cybercrime are constant worries for financial institutions (FIs) of all sizes, with these businesses seeing an average of 30 cyberattacks per hour in 2019 for a total annual cost of $1.45 trillion in stolen funds. Get the Full Story Complete the form...

Fraud Prevention
India-Based Hackers Target Advocacy Groups, Others
June 09, 2020

Reports of a hacker-for-hire group dubbed “Dark Basin,” which has targeted journalists, advocacy groups and elected officials, are rocketing around the world. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional...

Fraud Prevention
Group Hits 3 Universities, Demands Bitcoin Payments
June 04, 2020

Three U.S. universities have been the victims of ransomware attacks in the past week, according to Cointelegraph. 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 our...

Fraud Prevention
Deep Dive: Preventing Fraudsters From Exploiting FIs’ Omnichannel Blind Spots
May 29, 2020

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Fraud Prevention
QSR Orders Have Gone Digital And Fraudsters Want A Piece Of The Pie
May 29, 2020

If you were to hop into a time machine and take a look at the quick-service restaurant (QSR) space a mere five years ago, the segment would look incredibly different than it does today. Digital barely existed among QSRs, and custom demand for it was...