Fraud Prevention

Fraud Prevention
How To Build A Fraud Team
October 25, 2017

There are different levels of fraud management an organization can implement, from completely in-house to completely outsourced. But for a company planning to build an internal team to manage and prevent fraud 24/7, it’s important to understand the value and limitations of this approach. In...

Fraud Prevention
Credit Karma To Monitor IDs For Free
October 24, 2017

Credit Karma, the free credit monitoring company, announced news on Monday (Oct. 23) of the launch of free ID monitoring. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

Fraud Prevention
Citi Quick Lock Gives Consumers Debit Card Controls
October 20, 2017

Citibank has announced news that customers can now utilize the popular Citi Quick Lock feature on their debit cards, enabling them to quickly temporarily freeze their card in order to protect their bank accounts. Get the Full Story Complete the form to unlock this article and...

Fraud Prevention
eBay Lures High-End Bag Sellers With Big Payouts
October 17, 2017

Aiming to take on other high-end, luxury websites, eBay announced Monday (Oct. 16) the launch of eBay Authenticate, a service that helps buyers confidently shop online for luxury handbags and wallets that aren’t fakes. Get the Full Story Complete the form to unlock this article...

Fraud Prevention
Trulioo’s CEO On Solving Payments’ KYB Problem
October 16, 2017

In the ABCs of KYC, KYB has largely been skipped. 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...

Fraud Prevention
In Payments Security, Hunting For The Goldilocks Effect
October 13, 2017

Think Goldilocks is just about getting the porridge and the beds and the chairs just right, and avoiding the three bears? Think again. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...

Fraud Prevention
Elan Brings Two-Way Fraud Alerts To Debit Cards
October 13, 2017

Payments provider Elan Financial Services announced that along with Ondot Systems, the leading provider of mobile-based card services, they have enhanced the My Mobile Money app so that it now offers two-way fraud alerts for Elan processed debit cards. Get the Full Story Complete the form...

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. Get the Full Story Complete the form to unlock this article...