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.
Deep Dive: Why eCommerce Merchants Struggle To Find A Fraud Detection Balance
Fraud Prevention
Deep Dive: Why eCommerce Merchants Struggle To Find A Fraud Detection Balance
March 11, 2021

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Rare Carat On Why Overreliance On AI And ML Is Insufficient Against eCommerce Fraud
Fraud Prevention
Rare Carat On Why Overreliance On AI And ML Is Insufficient Against eCommerce Fraud
March 10, 2021

Credit card fraud accounts for more than $27 billion in annual losses, posing an especially grave threat to merchants selling high-value items like diamond rings. In this month’s Digital Fraud Tracker, PYMNTS talks with Apeksha Kothari, chief operating officer of diamond ring eTailer Rare Carat,...

Rare Carat Uses AI to Polish Off Credit Card Fraud
Fraud Prevention
Rare Carat Uses AI to Polish Off Credit Card Fraud
March 09, 2021

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TravelBank Gets Certification For Cybersecurity Standards
Fraud Prevention
TravelBank Gets Certification For Cybersecurity Standards
February 25, 2021

Expense management and business travel booking platform TravelBank has become an ISO/IEC 27001:2013 certified provider, with its Information Security Management System (ISMS) receiving third-party accreditation from the International Standards Organization, according to a Wednesday (Feb. 24) press release. Get the Full Story Complete the form...

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

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How First Tech Federal Credit Union Uses AI To Coordinate Its Fraud-Fighting Defenses
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...

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

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Fraud-Fighting Tech Keeps Fakers On The Run Through Holidays And After
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...

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

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