Fraud Prevention

Fraud Prevention
Trulioo’s CEO On Solving Payments’ KYB Problem
October 16, 2017

In the ABCs of KYC, KYB has largely been skipped. 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 daily newsletter, PYMNTS Today. By completing this...

Fraud Prevention
In Payments Security, Hunting For The Goldilocks Effect
October 13, 2017

Think Goldilocks is just about getting the porridge and the beds and the chairs just right, and avoiding the three bears? Think again. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...

Fraud Prevention
Elan Brings Two-Way Fraud Alerts To Debit Cards
October 13, 2017

Payments provider Elan Financial Services announced that along with Ondot Systems, the leading provider of mobile-based card services, they have enhanced the My Mobile Money app so that it now offers two-way fraud alerts for Elan processed debit cards. Get the Full Story Complete the form...

Fraud Prevention
Equifax Says It Was Not Breached Again
October 13, 2017

Equifax, the embattled credit reporting company, was under pressure in Thursday (Oct. 12) trading after rumors began to circulate about a potential new data breach. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

Fraud Prevention
Experts Weigh In: Regaining Consumer Trust In A Post-Equifax World
October 13, 2017

As consumers and businesses scramble to contain the fallout from the massive Equifax data breach, the impact will linger among payments security professionals. Is a wholesale reexamination of how companies treat data security in the offing? PYMNTS gathered the thoughts and advice of nine executives,...

Fraud Prevention
Trulioo’s New Tool Can Tell You If A Company Is Legit
October 04, 2017

Trulioo, the global identification company, announced news on Wednesday (Oct. 4) that it launched its Global Business Verification solution aimed at providing a low-cost way to conduct due diligence on businesses around the world. Get the Full Story Complete the form to unlock this article...

Fraud Prevention
Beijing Court Sentences Mastermind of Ezubao Scam To Life In Prison
September 13, 2017

A court in Beijing handed down a life sentence for the mastermind behind the $9 billion Ezubao financial Internet scam and sentenced 26 others to jail time. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

Fraud Prevention
Guardian Of The Analytics Galaxy
September 07, 2017

Think the life of a vice president of analytics is all about the numbers? Think again.  There’s data, to be sure — reams of it. But in an interview with PYMNTS, Massy Najafi, who serves in that role at Guardian Analytics, shed light on more than...

Fraud Prevention
Cybercriminals Use Prime Day As Phishing Bait
September 06, 2017

Cybercriminals have created a new, realistic-looking phishing campaign targeting Amazon Prime customers, which not only gains access to a customer’s account, but could also infect their computer or mobile device with malware. Get the Full Story Complete the form to unlock this article and enjoy unlimited...