Fraud Prevention

Fraud Prevention
Experts Weigh In: Regaining Consumer Trust In A Post-Equifax World
October 13, 2017

As consumers and businesses scramble to contain the fallout from the massive Equifax data breach, the impact will linger among payments security professionals. Is a wholesale reexamination of how companies treat data security in the offing? PYMNTS gathered the thoughts and advice of nine executives,...

Fraud Prevention
Trulioo’s New Tool Can Tell You If A Company Is Legit
October 04, 2017

Trulioo, the global identification company, announced news on Wednesday (Oct. 4) that it launched its Global Business Verification solution aimed at providing a low-cost way to conduct due diligence on businesses around the world. In a press release, Trulioo said the tool can help verify...

Fraud Prevention
Guardian Of The Analytics Galaxy
September 07, 2017

Think the life of a vice president of analytics is all about the numbers? Think again.  There’s data, to be sure — reams of it. But in an interview with PYMNTS, Massy Najafi, who serves in that role at Guardian Analytics, shed light on more than...

Fraud Prevention
Next Caller Brings In $5 Million During Funding Round
August 29, 2017

As phone spoofing begins to infiltrate the consumer retail arena, some firms are fighting back against this new type of fraud. One of them, New York-based Next Caller, just completed a funding round to bolster its abilities. The three-year-old startup brought in $5 million, led by...

Fraud Prevention
In Fight Vs. Online Fraud, Everlast Finds Its Perfect Combination
August 03, 2017

Venerable retailer. Iconic name. Easy mark for online fraud and a knockout to the bottom line? Yes, if manual review means missing warning signs of fraudsters while turning away good orders, as boxing equipment vendor Everlast found in its move toward eCommerce. Radial Senior Product...

Fraud Prevention
Most Retailers Feel Like ‘Somebody’s Watching’
August 02, 2017

In today’’s fast-moving, tech-infused retail arena, one of retailers’ top vulnerabilities centers around their ability to data security. As such, it should come as no surprise that most retailers are very protective of any information exchanging virtual hands. While U.S. retail data breaches have dropped...

Fraud Prevention
Prosper Gets Rid Of App Designed To Protect Identities
August 01, 2017

Prosper Marketplace, the online lender, is reportedly getting rid of its Prosper Daily mobile app, which enabled customers to monitor their personal finances, like credit scores, and would protect them from identity theft. According to a news report in American Banker, citing a blog post penned...

Fraud Prevention
With CNP Fraud, Vigilance Is Only Part Of The Battle
July 25, 2017

With EMV changing the way payments are made in person, so, too, is the nature of fraud changing. Card not present (CNP) fraud is becoming a favorite avenue pursued by criminals, meaning merchants must do more than just block and tackle — they must also be...

Fraud Prevention
Jumio Announces Addition Of Eyeball Tracking
July 19, 2017

Jumio, the creator of Netverify Trusted Identity as a Service (TIaaS), has announced the addition of eyeball tracking to Netverify’s biometrics capabilities. Eyeball tracking requires users to follow an icon on a mobile device’s screen with their eyes as it moves in a random pattern...