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.
3 Essential Steps Businesses Need To Ensure Global Payments Security
Fraud Prevention
3 Essential Steps Businesses Need To Ensure Global Payments Security
October 24, 2022

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...

Mobile Check Deposit Offers Tempting Fraud Target
Fraud Prevention
Mobile Check Deposit Offers Tempting Fraud Target
October 21, 2022

Despite rallying cries like “kill the paper check,” this form of payment survived the pandemic digital shift, remaining popular as a form of mass disbursement — and a favorite of fraudsters. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

PYMNTS Intelligence: Personalized Digital Banking Builds Consumer Trust and Loyalty
Fraud Prevention
PYMNTS Intelligence: Personalized Digital Banking Builds Consumer Trust and Loyalty
October 14, 2022

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...

PYMNTS Intelligence: Human Intelligence Is Insufficient to Fight Fraud
Fraud Prevention
PYMNTS Intelligence: Human Intelligence Is Insufficient to Fight Fraud
October 13, 2022

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...

Qolo’s Approach to Fraud-Fighting Technology
Fraud Prevention
Qolo’s Approach to Fraud-Fighting Technology
October 12, 2022

In this month’s Digital Fraud Tracker®, Darren Beyer, chief product and strategy officer at Qolo, tells PYMNTS about the year’s most pressing fraud threats and why he thinks technology deployed in layers is the best way to stay protected.

More than Three-Quarters of Acquiring Banks Use AI to Reduce Payment Fraud
Fraud Prevention
More than Three-Quarters of Acquiring Banks Use AI to Reduce Payment Fraud
October 11, 2022

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...

Mastercard Partners With Ravelin to Drive Quick Commerce Fraud Reduction
Fraud Prevention
Mastercard Partners With Ravelin to Drive Quick Commerce Fraud Reduction
October 05, 2022

Fraud detection and prevention powered by machine learning (ML) platform Ravelin is partnering with global payments giant Mastercard to deliver an enhanced solution that integrates digital identity verification capabilities to enable secure quick commerce. Get the Full Story Complete the form to unlock this article and enjoy...

TransUnion Tackles False Positives With ‘TruValidate’ Tool
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...

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

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...