Fraud Prevention

Fraud Prevention
Prove: Spike in Business Identity Theft Calls for Phone-Based Approach to Authentication
May 15, 2024

As the company that laid claim to the concept of “digital identity” more than 10 years ago, Prove Identity takes verification seriously, even when it’s not. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

Fraud Prevention
New Report: Authorized Fraud Scams Damaging to Bank-Customer Relationships
May 09, 2024

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 form, you agree to receive marketing communications from PYMNTS and...

Fraud Prevention
Consumers Demand Anti-Fraud Tools From eCommerce Merchants
May 01, 2024

As scammers and fraudsters become more sophisticated, shoppers are demanding more effective prevention tools from their eCommerce merchants. 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
Mastercard: ‘Movies’ Not ‘Snapshots’ of Consumer Behavior Help Banks Counter Scams
May 01, 2024

Scams, regrettably, are a feature — not a bug — of modern, digital payments and commerce.  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...

Fraud Prevention
With $429 Billion At Stake, Anti-Fraud Measures Prove Pro-Customer
April 29, 2024

How much did payment fraud cost retailers last year? The answer, according to one analysis, is a cool $429 billion.    Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

Fraud Prevention
Banks Need ‘Change Management Checklist’ in Battle Against Fraud
April 26, 2024

Artificial intelligence (AI) holds the promise to transform all manner of industries — helping banks, in particular, improve their anti-money laundering (AML) efforts. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...

Fraud Prevention
ComplyAdvantage Buys Golden to Bolster Financial Crime Fighting Tool
April 24, 2024

Financial crime intelligence provider ComplyAdvantage has acquired tech company Golden. 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 form, you agree...

Fraud Prevention
90% of FIs Say a Fraud-Prevention Vendor’s Reputation Is Key to Collaboration 
April 23, 2024

More than 40% of financial institutions (FIs) report seeing increasing volumes of fraud and financial crimes, according to PYMNTS Intelligence data.  Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins...

Fraud Prevention
Phone Number Data Expands Fraud Prevention Arsenal
April 22, 2024

While digital identities incorporate various data points such as name, email and physical address, phone numbers are swiftly emerging as the predominant means of identification.  Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...