Fraud Prevention

Fraud Prevention
TransUnion Tackles False Positives With ‘TruValidate’ Tool
September 27, 2022

Credit bureau TransUnion has debuted a tool designed to prevent what it says is a $100 billion problem: the loss of sales revenue to false positives during fraud detection. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

Fraud Prevention
Why Small Businesses Outperform Larger Rivals in Preventing Disputes
September 27, 2022

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Fraud Prevention
Galileo, DataVisor Debut Payments Risk Mitigation Platform
September 20, 2022

Galileo Financial Technologies has expanded its Galileo Payment Risk Platform with a partnership with DataVisor, which works in fraud and risk management, to offer more fraud solutions, a press release said. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

Fraud Prevention
PYMNTS Intelligence: Keeping Consumers Safe in Web 3.0
September 07, 2022

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Fraud Prevention
BNY Mellon on Moving to the Metaverse Safely
September 06, 2022

The metaverse and Web 3.0 hold great potential for merchants and consumers, but security measures need to be updated constantly. In the “Digital Fraud Tracker®,” BNY Mellon’s Carl Slabicki tells PYMNTS how businesses can keep both merchants and consumers safe while moving to the metaverse.

Fraud Prevention
Secure Payments in the Metaverse Will Lean on Banking Experience, Technology
September 02, 2022

The possibilities of Web3 are becoming increasingly apparent. This newest iteration of the internet will feature a strong emphasis on decentralized applications, heavy use of machine learning and artificial intelligence and extensive use of blockchain-based technologies. Additionally, the metaverse provides infrastructure that allows consumers to...

Fraud Prevention
African FinTech EFT Corporation Fights Fraud With ACI Worldwide Partnership
August 31, 2022

End-to-end payment solutions provider EFT Corporation is instituting new fraud protection measures across Africa through a partnership with real-time payments firm ACI Worldwide. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins...

Fraud Prevention
New Report: Small Merchants Found More Effective Than Enterprise Rivals in Resolving Credit Card Disputes
August 12, 2022

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Fraud Prevention
PYMNTS Intelligence: Understanding Social Engineering Scams
August 04, 2022

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