Fraud Prevention

Fraud Prevention
Privacy-Enhancing Technologies Promote Greater EU Inter-Bank Collaboration in Fighting Fraud
November 03, 2022

Banks are not the police. And yet, for many crimes, financial institutions (FIs) are often on the front lines when it comes to preventing and detecting fraud. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

Fraud Prevention
Preventing Identity Fraud Comes Down to Effective Use of Data
November 02, 2022

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Fraud Prevention
3 Essential Steps Businesses Need To Ensure Global Payments Security
October 24, 2022

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Fraud Prevention
Mobile Check Deposit Offers Tempting Fraud Target
October 21, 2022

Despite rallying cries like “kill the paper check,” this form of payment survived the pandemic digital shift, remaining popular as a form of mass disbursement — and a favorite of fraudsters. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

Fraud Prevention
PYMNTS Intelligence: Personalized Digital Banking Builds Consumer Trust and Loyalty
October 14, 2022

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Fraud Prevention
PYMNTS Intelligence: Human Intelligence Is Insufficient to Fight Fraud
October 13, 2022

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Fraud Prevention
Qolo’s Approach to Fraud-Fighting Technology
October 12, 2022

In this month’s Digital Fraud Tracker®, Darren Beyer, chief product and strategy officer at Qolo, tells PYMNTS about the year’s most pressing fraud threats and why he thinks technology deployed in layers is the best way to stay protected.

Fraud Prevention
More than Three-Quarters of Acquiring Banks Use AI to Reduce Payment Fraud
October 11, 2022

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Fraud Prevention
Mastercard Partners With Ravelin to Drive Quick Commerce Fraud Reduction
October 05, 2022

Fraud detection and prevention powered by machine learning (ML) platform Ravelin is partnering with global payments giant Mastercard to deliver an enhanced solution that integrates digital identity verification capabilities to enable secure quick commerce. Get the Full Story Complete the form to unlock this article and enjoy...