Cybersecurity

Cybersecurity
Best Line of Payments Fraud Defense: A Harder Target
September 28, 2022

No matter where you look, fraud attacks on banks and merchants are on the rise. The fraudsters are getting more creative in their schemes, leveraging the great digital shift to make the unwitting customers themselves the gateways to fraud. Get the Full Story Complete the...

Fraud Prevention
TransUnion Tackles False Positives With ‘TruValidate’ Tool
September 27, 2022

Credit bureau TransUnion has debuted a tool designed to prevent what it says is a $100 billion problem: the loss of sales revenue to false positives during fraud detection. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

Cybersecurity
EU Cyber Resilience Act May Set New Global Standards
September 27, 2022

Earlier this month, the European Commission (EC) adopted a proposal for the Cyber Resilience Act (CRA), a piece of legislation that seeks to establish common cybersecurity rules for digital products and associated services within the EU market. Get the Full Story Complete the form to...

Fraud Prevention
Why Small Businesses Outperform Larger Rivals in Preventing Disputes
September 27, 2022

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Cybersecurity
Watchdog: Crooks Likely Jacked $45B From Pandemic Unemployment 
September 23, 2022

Crooks likely used the Social Security numbers of dead people and prisoners plus filed claims in multiple states to steal more than $45 billion from the pandemic unemployment program, three times more than previous estimates.  Get the Full Story Complete the form to unlock this...

Cybersecurity
DOJ Asks Congress for Tools to Limit NFT Money-Laundering Risk
September 22, 2022

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Cybersecurity
GM Sectec, Visa Help LatAm, Caribbean Boost Cybersecurity
September 21, 2022

Global cybersecurity firm GM Sectec and global payments company Visa are working together to step up fraud prevention and cybersecurity best practices in the Latin American and the Caribbean region.  Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

Risk Management
FinTech Lender Uses Novel Risk Model to Challenge Aggregator Rollups
September 21, 2022

Some people build businesses, others buy them. And some people build companies, sell them and buy other firms. 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
Galileo, DataVisor Debut Payments Risk Mitigation Platform
September 20, 2022

Galileo Financial Technologies has expanded its Galileo Payment Risk Platform with a partnership with DataVisor, which works in fraud and risk management, to offer more fraud solutions, a press release said. Get the Full Story Complete the form to unlock this article and enjoy unlimited...