Fraud Prevention

Fraud Prevention
What It Takes To Outsmart Fraudsters In Emerging Markets
October 24, 2019

We might all be in the middle of one of the greatest — and most vital — cat-and-mouse games of all time. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional...

Fraud Prevention
Deep Dive: Unsupervised Machine Learning Steps Up To Fight Fraud
October 03, 2019

Fraudsters are getting increasingly creative when stealing money and data, but many FIs, FinTechs and merchants are still taking established approaches to fraud, reacting to each incident and hoping the damage is minimal. New solutions like unsupervised ML could help businesses prevent fraud from happening...

Fraud Prevention
How More FIs Are Playing Offense Against Digital Fraud
October 03, 2019

This week, Mastercard launched Threat Scan, a global solution to help banks spot authorization weaknesses before a breach occurs. This new product is in line with recent cybersecurity trends toward identifying threats before they occur. Get the Full Story Complete the form to unlock this article and...

Fraud Prevention
Chase Taps Machine Learning For Proactive Approach To Fraud
October 02, 2019

Banks have a Goldilocks problem: Authentication processes can’t be too rigorous for legitimate consumers, but also can’t be too lax so that fraudsters can easily exploit them. In the new Digital Fraud Tracker, Andrew Sloper, Chase’s head of digital authentication, tells PYMNTS how machine learning...

Fraud Prevention
Chase On Using Machine Learning To Crack Fraud’s Goldilocks Conundrum
October 01, 2019

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Fraud Prevention
How To Trust And Verify In The Platform Economy Age
September 25, 2019

Not all friction is bad when it comes to payments.  As Stephen Ritter, CTO at Mitek, tells Karen Webster. The sharing economy presents easy and lucrative targets for bad actors — so a bit of caution, when it comes to verifying IDs, is warranted and...

Fraud Prevention
Curbing Digital Advertising’s Big Payments Fraud Problem
September 19, 2019

The complexity of online and mobile advertising — and the vast sums of money involved — make those areas extremely attractive for criminals. In a new PYMNTS interview, Yinglian Xie, CEO and co-founder of DataVisor, gives a tour of the landscape and details how to...

Fraud Prevention
Deep Dive: How Ad Fraud Takes A Toll On Advertisers And Publishers
September 03, 2019

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to receive marketing communications from PYMNTS and...

Fraud Prevention
Inside Facebook’s Efforts To Fight Ad Fraud
August 30, 2019

Facebook is a giant in the ad game, with 2.3 billion active monthly users and $16.6 billion in quarterly advertising revenue. However, its omnipresence makes it a honeypot for fraudsters. In this month's Digital Fraud Tracker, PYMNTS talks with Rob Leathern, Facebook’s director of product...