Fraud Prevention

Fraud Prevention
Digital Identities For A Digital World: The Key To Modern Transaction Monitoring
June 21, 2018

As the world continues its path to becoming more digital, risks are increasingly finding their way into transaction processes, and that calls for a different approach to transaction monitoring. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

Fraud Prevention
Trulioo Partners With Acuant To Enhance Online Identity Verification
June 12, 2018

Trulioo, the global identity and business verification provider announced Tuesday (June 12) that it has partnered with Acuant, a global provider of data capture and identity authentication solutions, to enhance GlobalGateway, its online identity verification marketplace. Get the Full Story Complete the form to unlock...

Fraud Prevention
The Importance Of Cyber War Games For Digital Businesses
June 08, 2018

Sun Tzu might approve. 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...

Fraud Prevention
Kenya Charges Civil Servants In $100M Theft Of Public Funds
May 29, 2018

The authorities in the country of Kenya have charged 54 people — most of them civil servants — with stealing close to $100 million of public funds. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

Fraud Prevention
Vocalink: How To Stop Fraud In The Era Of Real-Time Payments
May 23, 2018

As the speed of payments increases around the world, the potential scope of fraud shifts to targets beyond cards. Criminals are taking advantage of the global spread of real-time digital transactions to con chief financial officers, invoice managers and the like, hoping to steal massive...

Fraud Prevention
New Medicare Cards Are Hitting Mailboxes along the East Coast
May 09, 2018

The new Medicare cards are on their way to consumers, a process that includes giving users of the health payment service numbers that differ from their Social Security accounts — which could reduce identify theft. Get the Full Story Complete the form to unlock this...

Fraud Prevention
Fiserv Launches Fraud-Scoring Tool Designed to Catch Breaches Early
May 08, 2018

It’s all about the head-start. That’s the prime idea behind a new anti-fraud product from Fiserv, which said Monday (May 7) that it had partnered with Rippleshot, a fraud analytics firm, on an “early breach detection” tool. Get the Full Story Complete the form to...

Fraud Prevention
Credit Karma Will Now Scan The Dark Web For Customers
April 25, 2018

Credit Karma, the company that provides consumers with their credit score and a free identity monitoring tool for users, is expanding its offering to include data from the Dark Web. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

Fraud Prevention
Ethoca Launches Integrated Solution Suite To Eradicate 90 Percent Of Chargebacks
March 16, 2018

Ethoca, a provider of collaboration-based technology solutions for credit card companies and online merchants, has announced the launch of its new Integrated Solution Suite. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...