Fraud Prevention

Fraud Prevention
Deep Dive: Why Innovative AML, Watchlist Screening Solutions Are Key To Blocking Digital-First Crime
July 08, 2021

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Fraud Prevention
FBI: Why AI And MFA Provide The Most Effective Fraud Defense
July 08, 2021

Fraudsters’ use of social engineering and phishing continues to triumph many of the modern-day fraud-fighting techniques. In this month’s Digital Fraud Tracker, PYMNTS talked with Enrique Alvarez, special agent for the FBI’s cyber branch, about how combining multifactor authentication and AI can help save merchants...

Fraud Prevention
The FBI On Revamping Fraud Prevention Strategies To Protect Against Digital-First Financial Crime
July 07, 2021

Financial institutions (FIs) often shut down accounts at the first sign of fraud, but this blanket approach can alienate legitimate users and let stealthier cybercriminals slip through the cracks. In the latest Preventing Financial Crimes Playbook, PYMNTS spoke with an FBI spokesperson to examine why...

Fraud Prevention
FBI: Businesses Need AI to Curb Social Engineering, Phishing Fraud
July 07, 2021

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Fraud Prevention
Report: FBI Says Online Cookies Hold Keys To Preventing Financial Crimes
July 06, 2021

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Fraud Prevention
Deep Dive: Why Automation Is Key To Safeguarding AP Processes From Internal And External Fraud...
June 01, 2021

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Fraud Prevention
Tompkins Financial On Approaching Cybersecurity In The Remote Working World
May 31, 2021

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Fraud Prevention
Remote Work Challenges FIs To Rethink Data Security
May 28, 2021

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Fraud Prevention
PYMNTS Fastly Study: A Modern DevOps Approach Centers On Collaboration And Active Protection
May 19, 2021

Development teams are earning their keep (and then some) during the pandemic, keeping up with — and staying ahead of — prevailing 2021 trends in eCommerce and mobile security. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...