Fraud Prevention

Preventing fraud can include keeping your personal items and information safe, and safely navigating the internet. Keeping personal information secure is one of our most important responsibilities, and is the act of stopping various types of internet fraud. Due to the many different ways of committing fraud over the Internet, such as stolen.
New Technologies Needed to Stem the Rising Tide of Crypto Fraud
Fraud Prevention
New Technologies Needed to Stem the Rising Tide of Crypto Fraud
September 26, 2023

Advancements in digital banking and the proliferation of faster digital payment methods have accelerated the rise in sophisticated fraud and financial crime, with financial institutions (FIs) battling with a surge in losses. Get the Full Story Complete the form to unlock this article and enjoy...

CFTC Virtual Event to Focus on Investment Scams and AI
Fraud Prevention
CFTC Virtual Event to Focus on Investment Scams and AI
September 25, 2023

Fraud in the digital age will be the focus of an upcoming virtual event hosted by the Commodity Futures Trading Commission (CFTC). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

Faster Payments Means Faster, Better Fraud Fighting Tools
Fraud Prevention
Faster Payments Means Faster, Better Fraud Fighting Tools
September 21, 2023

According to Pradheep Sampath, CPO at Entersekt, the rise of instant payments demands a new approach to fighting 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...

SentiLink Launches New Intelligence Solution for Fraud Detection
Fraud Prevention
SentiLink Launches New Intelligence Solution for Fraud Detection
September 18, 2023

SentiLink has unveiled a new offering aimed at improving financial fraud detection and enhancing proprietary fraud models for financial institutions. 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...

Banks and Payment Firms Tap AI to Combat Fraud Amid Surge in Sophisticated Financial Crime
Fraud Prevention
Banks and Payment Firms Tap AI to Combat Fraud Amid Surge in Sophisticated Financial Crime
September 14, 2023

The rise of digital banking and faster digital payment methods has brought about increasingly sophisticated fraud and financial crime.  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...

Finastra Debuts Compliance-as-a-Service to Combat Fraud
Fraud Prevention
Finastra Debuts Compliance-as-a-Service to Combat Fraud
September 14, 2023

Financial software firm Finastra has debuted a “Compliance-as-a-Service” solution for banks. 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,...

Fraud Losses From Impersonator Scams Double For Largest US Banks
Fraud Prevention
Fraud Losses From Impersonator Scams Double For Largest US Banks
September 14, 2023

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...

CertifID Raises $20 Million to Combat Real Estate Wire Fraud
Fraud Prevention
CertifID Raises $20 Million to Combat Real Estate Wire Fraud
September 12, 2023

Wire fraud prevention company CertifID has raised $20 million in a Series B funding round. 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....

Visa: AI Helps Combat the ‘Democratization’ of Cybercrime and Ransomware
Fraud Prevention
Visa: AI Helps Combat the ‘Democratization’ of Cybercrime and Ransomware
September 05, 2023

Michael Jabbara, vice president and global head of fraud services at Visa, told PYMNTS the fraud game is changing. 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...