Fraud Prevention

Fraud Prevention
Why Phishers Like B2B
August 09, 2018

Businesses, get ready: The phishers are paying more attention to you. 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...

Fraud Prevention
Robots Are Ready: Why And How They Can Protect Online IDs
July 31, 2018

Forget those persistent images of robots with scary faces trying to crush or enslave humanity (well, at least for now). This is a story about robots protecting human beings and, in doing so, making it easier for payment and commerce businesses to acquire and service...

Fraud Prevention
As PSD2 Gets Off the Ground, Fraudsters Gear Up
July 18, 2018

Criminals are always on the hunt for new opportunity. As companies settle into a world governed by Europe’s second Payment Services Directive (PSD2), and as financial institutions (FIs) and FinTech companies explore the possibilities of faster payments and unbundled banking, attention to how to secure...

Fraud Prevention
Can Robots Fight Fraud And ID Theft?
July 17, 2018

Robots flip burgers, make cocktails, engage in the practice of law and perform an increasing number of tasks all across the global economy. What if they were able to better secure consumers as well as their online payment and ID data — which, in turn, would...

Fraud Prevention
Fighting Fraud By Finding The Gaps
July 09, 2018

The problem with fighting fraud — according to GIACT EVP of Product David Barnhardt in this week’s edition of the PYMNTS Topic TBD — is how much information fraudsters have at their fingertips about regular consumers. Between the Equifax hack last year, the Exactis hack last month and the...

Fraud Prevention
Latin America Tries To Tackle Its Digital Security Problem
June 28, 2018

One of the recent cyberattacks against Latin American financial institutions, this one targeting Mexico’s central bank, resulted in the theft of a reported $15.2 million. Another one, against Banco de Chile in May, cost about $10 million via fraudulent SWIFT wire transfers. Get the Full Story...

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...