ACCOUNT TAKEOVERS

How Zelle Protects Users Against Scams And Frauds With AI, Analytics

How Zelle Protects Users Against Scams And Frauds With AI, Analytics
How Zelle Protects Users Against Scams And Frauds With AI, Analytics
October 19, 2020  |  Fraud Prevention

Fraudsters are deploying tactics ranging from impersonating tax officials to selling fake PPE on peer-to-peer (P2P) payment apps amid the COVID-19 pandemic. Fighting these threats...

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How Zulily Balances Friction And Security To Make eCommerce Sticky
How Zulily Balances Friction And Security To Make eCommerce Sticky
October 14, 2020  |  Authentication

Security features on eCommerce sites don’t have to be deal-breakers for customers when the benefits are clear, Kiran Akkineni of eTailer Zulily tells PYMNTS. In...

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Report: Zulily On How Digital IDs Help Flag Account Takeovers
Report: Zulily On How Digital IDs Help Flag Account Takeovers
October 13, 2020  |  Authentication

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How Axis Bank Prevents Identity Fraud With Video-Based Onboarding
How Axis Bank Prevents Identity Fraud With Video-Based Onboarding
September 24, 2020  |  Fraud Prevention

Identity fraud is pervasive threat, with fraudsters stealing identities and constructing fake ones to steal $16.9 billion in 2019. Technologies like video onboarding and artificial...

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Report: How ING Group Is Using AI To Fight Financial Crime
Report: How ING Group Is Using AI To Fight Financial Crime
August 28, 2020  |  Fraud Prevention

Banks, credit unions and other financial institutions (FIs) were forced to stop more than $25 billion in fraud attempts in 2018 alone, but such efforts...

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Twitter Accounts Of Bezos, Buffett, Musk And Others Apparently Victims Of ATO Crypto Scam
Twitter Accounts Of Bezos, Buffett, Musk And Others Apparently Victims Of ATO Crypto Scam
July 15, 2020  |  Cybersecurity

High-profile Twitter accounts, including those of Amazon CEO Jeff Bezos, Berkshire Hathaway Chairman Warren Buffett, Tesla CEO Elon Musk and others, were taken over in...

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Deep Dive: Why Leveraging Biometrics Can Ease FIs’ $4B ATO Problem
Deep Dive: Why Leveraging Biometrics Can Ease FIs’ $4B ATO Problem
July 13, 2020  |  Fraud Prevention

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New Report: Why FIs Are Taking A Behind-The-Scenes Approach To Fighting Fraud
New Report: Why FIs Are Taking A Behind-The-Scenes Approach To Fighting Fraud
July 09, 2020  |  Fraud Prevention

Banks have been facing a concerning rise in account takeover (ATO) attacks targeting their customers, with financial institutions (FIs) losses due to such schemes rising...

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