Fraud Prevention

Fraud Prevention
Basware Debuts AI-Powered Fraud Prevention Tool
April 22, 2024

Accounts payable (AP) automation company Basware has launched a new fraud/error protection solution. 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...

Fraud Prevention
Digital Payments Turn the Tables on Check Scams
April 17, 2024

Despite the prevalence of digital alternatives, checks continue to be a preferred payment method for many organizations. 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
DataVisor and Mitek Team to Stem Rising Tide of Check Fraud
April 09, 2024

Fraud and risk platform DataVisor says it has launched a partnership with identity verification provider Mitek. 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....

Fraud Prevention
Intellicheck CEO Envisions a Bank Consortium to Fight ID Fraud
April 09, 2024

When you read about collaboration in the financial services industry the topic usually centers around banks and FinTechs. But maybe there’s more to that story. Because sometimes competitors can collaborate and when the topic turns to ID fraud, a team effort among banks just might...

Fraud Prevention
‘Swarm’ Attacks Challenge Traditional Fraud Defenses  
April 04, 2024

For as long as hard-earned money has existed, criminals have been trying to take it. And as money itself has evolved across an increasingly digital landscape, bad actors have followed suit with their own, increasingly sophisticated tactics — making safeguarding against payments fraud an ever-more...

Fraud Prevention
Online Merchants Say Outsourcing Fraud Prevention Impacts Payments Success
April 04, 2024

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Fraud Prevention
Fastly Rolls Out Tool to Help Battle Bot Attacks
April 02, 2024

Edge cloud platform Fastly has launched a tool to help companies combat bot attacks. 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...

Fraud Prevention
RealPage and Plaid Team to Curb Rental Fraud
March 27, 2024

Real estate software/data analytics provider RealPage has debuted tools to combat rental fraud.  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...

Fraud Prevention
UK Wants to Turn Faster Payments Into Four-Day Payments
March 12, 2024

When it comes to innovation, the United Kingdom can find itself on a literal island. And the kingdom’s latest regulatory push, one that is targeting authorized push payment (APP) fraud, has left observers wondering whether that island may be sinking.  Get the Full Story Complete...