Fraud Prevention

Fraud Prevention
Latest Study: Geolocation Data Sharing Is Deeply Trust-Based For Banks, FIs
December 03, 2020

Geolocation data and adjacent technologies are helping to customize and personalize shopping, banking and more, as consumers acclimatize to a commercial world that increasingly concerns itself with where you are in the moment, powering next-gen connected commerce experiences. Get the Full Story Complete the form...

Fraud Prevention
New Data: Consumers Want Banks To Use Location Data To Keep Accounts, Transactions Fraud-Free
November 30, 2020

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Fraud Prevention
Why Refunds Are The New Chargeback
November 30, 2020

It used to be an uncommon occurrence with a funny name, a misdemeanor of the digital-first era — but porch pirates aren’t so funny anymore. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

Fraud Prevention
Deep Dive: How FIs And Merchants Are Pushing Back Against Push Payment Fraud
November 17, 2020

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Fraud Prevention
KeyBank On Fighting APP Fraud During The COVID-19 Pandemic
November 16, 2020

Fraudsters are preying on consumers’ anxieties by turning to authorized push payment (APP) fraud for COVID-19-related schemes. Deploying multiple fraud prevention tactics is therefore a must if banks hope to spot complex scams and outfox bad actors, says Megan Kakani, vice president of product and...

Fraud Prevention
KeyBank Battles Push-Payment Fraud With Machine Learning, Other Tactics
November 13, 2020

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Fraud Prevention
Perceptions Of Credit Card Frictions Critical For Merchants
October 23, 2020

Card declines, disputes and chargebacks are sprouting like weeds in a commerce environment dominated by card-not-present (CNP) transactions that are more prone to fraud. Each rejected charge is harmful in its own way, so companies are partnering to get ahead of the problem. Get the...

Fraud Prevention
Fraud Fighters Focusing On Better P2P Security
October 21, 2020

There’s no soft version, no smoothing it over. Companies charged with protecting people’s data lost ground in 2020, after an abysmal 2019 of breathtaking data breaches. Yes, the pandemic explains a great deal of the new action. Preparedness (or lack thereof) explains the rest. Get...

Fraud Prevention
Deep Dive: Fighting Back Against The Fraud Plaguing P2P Payment Apps
October 20, 2020

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