Security & Fraud

Security & Fraud
FinTechs Get Zero-Fraud Guarantee for Inbound Digital Transfers
May 24, 2022

Long live the digital transformation — given that it’s secure. 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...

Security & Fraud
Mastercard Touts Value of ‘War Games,’ Simulations in Prepping for Cyberattacks
May 24, 2022

The best way for enterprises to battle frauds, bot attacks, synthetic ID attacks … 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...

Security & Fraud
Fraud Tech Firm Tovera Debuts NFT Verification Tool
May 19, 2022

Tovera, which fights online fraud, has rolled out a new platform to combat NFT fraud, a press release said Thursday (May 19). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional...

Security & Fraud
FTC to Issue $152M in Checks to Additional Victims of AMG Services
May 19, 2022

The Federal Trade Commission announced Thursday (May 19) that it will mail 690,000 checks, amounting to over $152 million, to customers who were defrauded by a payday lending fraud scheme run by AMG Services and the company’s owner, Scott Tucker. Get the Full Story Complete...

Security & Fraud
Behavioral Analytics Fights eCommerce Fraud and Friction in Real Time
May 19, 2022

The pandemic has significantly changed consumer behavior and preferences, pushing banks to upgrade their processes to meet these shifting demands. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

Security & Fraud
Financial Crime Fighter Napier Adds 2 Execs
May 18, 2022

Financial crime compliance technology specialist Napier announced Wednesday (May 18) that it has added two new hires to its growing team in North America. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...

Security & Fraud
UK Payment Regulator to Get More Powers to Fight Authorized Push Payment Fraud 
May 18, 2022

The U.K. Payment System Regulator (PSR) is continuing its fight against authorized push payment (APP) fraud. New rules and legislation will provide the regulator with more tools to reduce fraud and to demand compensation from banks.  Get the Full Story Complete the form to unlock...

Security & Fraud
Treasury Dept. Outlines Strategy to Fight Terrorist Funding, Illicit Finance
May 13, 2022

The U.S. Department of the Treasury issued its strategy for fighting illicit financing Friday (May 13), highlighting measures designed to make the financial system more transparent. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

Security & Fraud
Security, Seamless Payments Tradeoff Drives Demand for KYB
May 13, 2022

With more work being done and services being provided via the cloud, identity has become increasingly important.  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...