Fraud Prevention

Fraud Prevention
Can Comic Books Boost Compliance And AML Efforts?
December 18, 2018

Comic books (along with their more sophisticated cousins, graphic novels) are treated not only as literature these days by fans and many scholars, but they also have a firm place in U.S. culture, in that sweet spot where “low” and “high” art meet. As well,...

Fraud Prevention
Report: Only 29 Percent Of EU Firms Are GDPR-Compliant
December 17, 2018

It’s been six months since the General Data Protection became law of the land, at least in the European Union, and yet the majority of companies that must be in compliance with that mandate are woefully unprepared. Get the Full Story Complete the form to...

Fraud Prevention
Whitepages Pro CEO: Fraud 3.0 And Why Merchants Are Unprepared
December 13, 2018

Computing power is dirt cheap, thanks to cloud infrastructure. Jurisdiction is always a few steps behind, though — who is really going to bust down the door at a server farm in Russia to arrest the operator? There exists a bounty of consumer ID and...

Fraud Prevention
Marriott Breach: Why The Worst May Be Yet To Come
December 04, 2018

Let’s try this a different way, if only to make a vital point with insincerity. 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,...

Fraud Prevention
Could The Future Of Fighting Fraud On The ‘Dark Web’ Actually Be Bright?
November 23, 2018

Keeping yourself protected from criminals can often seem a daunting task. Even the most eagled-eyed person — for instance, a veteran tourist in a crowded plaza thick with professional pickpocket artists — probably lacks the laser focus, determination and experience of those bent on theft and other...

Fraud Prevention
Chip Implants Raise Security Concerns
October 29, 2018

There may come a day, a generation or two from now, when stories about the data breaches and other hacking threats faced by payments and commerce operators in 2018 seem quaint — or, at the least, like relatively primitive foreshadowing of a new type of...

Fraud Prevention
Mapping Fraud’s DNA
October 29, 2018

Payments and commerce fraud has its own ecosystem, one that includes criminals, servers and other computing devices, IP addresses, compromised payment cards and stolen personal data, and even houses and other physical locations. The various parts come together to produce a nefarious whole, one that...

Fraud Prevention
To Fight Fake IDs And Online Fraud, Know Thy Enemy Better
October 19, 2018

To really beat someone, or something, one must respect and understand that person or organization, even if they dislike or loathe them. That’s ancient wisdom — “know thy enemy” — that not only applies to martial situations, but to the biggest challenges in life. Get...

Fraud Prevention
NATO Cybersecurity Push Promises Lessons For Payments And Commerce
October 17, 2018

The business of payments and commerce is not war — despite all that tough motivational talk that insists otherwise, almost always from people who’ve never suffered through combat — but war, and the preparation for it, has a way of influencing business. Just look at the...