Fraud Prevention

Fraud Prevention
Deep Dive: How AI And ML Can Reduce Fraud And Increase Customer Satisfaction
February 23, 2021

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Fraud Prevention
How First Tech Federal Credit Union Uses AI To Coordinate Its Fraud-Fighting Defenses
February 22, 2021

Financial institutions (FIs) face a dizzying array of cybercrime threats such as account takeovers and botnets that require multilayered defenses, but ensuring these layers cooperate is a tall order. In this month’s Digital Fraud Tracker, PYMNTS spoke with Mike Upton, chief digital and technology officer...

Fraud Prevention
AI: The Glue That Binds FIs’ Fraud Prevention Systems
February 19, 2021

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Fraud Prevention
Fraud-Fighting Tech Keeps Fakers On The Run Through Holidays And After
January 18, 2021

People in general are more aware of — and concerned about — fraud as we pass through a second season of COVID, and eCommerce continues to rack up impressive stats, good and bad. Get the Full Story Complete the form to unlock this article and...

Fraud Prevention
Deep Dive: How Online Retailers Kept Fraudsters From Having A Merry Little Christmas
January 15, 2021

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Fraud Prevention
How Swap.com Kept Fraudsters From Ruining Christmas
January 14, 2021

The post-holiday season is a busy time for consignment stores — making it a busy time for cybercriminals as well. And as new threats emerge, foiling fraud takes more than just spotting and flagging illegitimate transactions, says KP Brendel, director of marketplace operations at online...

Fraud Prevention
Swap.com Uses Data Analytics to Fight Post-Holiday Fraud Surge
January 13, 2021

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Fraud Prevention
IRS Warns Of Scams With Second Round Of Stimulus Funds
January 04, 2021

As the second round of stimulus money is distributed, the Internal Revenue Service (IRS) has issued a warning that people need to be vigilant about scams targeting recipients of the funds, according to reports. Get the Full Story Complete the form to unlock this article...

Fraud Prevention
Targeting Promotion Abuse And Other Scams With Adaptive Decisioning
December 23, 2020

Not unlike rust, fraud never sleeps. And if it’s not one thing, it’s another. At this moment merchants remain vulnerable to the never-ending cycle of new and recycled attack vectors. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...