anti-fraud

AI Critical to Making Business Payments Faster and Safer
AI Critical to Making Business Payments Faster and Safer
March 03, 2023  |  B2B Payments

“Real-time payments processing is becoming a reality in B2B,” Manish Jaiswal, chief product and technology officer at Corcentric, told PYMNTS. Get the Full Story Complete...

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Diverse Data Sets Help Tackle Fraud Without ‘Unnecessary’ Payment Friction
Diverse Data Sets Help Tackle Fraud Without ‘Unnecessary’ Payment Friction
December 21, 2022  |  Security & Fraud

Analysis of a variety of data sets is central to tackling online fraud without creating customer friction. Get the Full Story Complete the form to...

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Crypto Regulation Weekly: Exchanges Face Anti-Fraud Questions; Japan Loosens Crypto Rules as Singapore’s Tighten
Crypto Regulation Weekly: Exchanges Face Anti-Fraud Questions; Japan Loosens Crypto Rules as Singapore’s Tighten
August 31, 2022  |  Cryptocurrency

Five large cryptocurrency exchanges, Binance.US, Coinbase, FTX, Kraken, and KuCoin, have been asked to explain the steps they are taking to protect customers from consumer...

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Israel: At the Confluence of FinTech, Cybersecurity Innovation
Israel: At the Confluence of FinTech, Cybersecurity Innovation
August 07, 2022  |  Security & Fraud

Israel is well known as a world leader in cybersecurity and a critical innovation hub driving the development of tools and resources aimed at fighting...

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

The best way for enterprises to battle frauds, bot attacks, synthetic ID attacks … Get the Full Story Complete the form to unlock this article...

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Bitcoin Daily: Seagate Data Storage Firm Uses Blockchain To Fight Fraud; Brazil Citizens Must Report Crypto Transactions To RFB
Bitcoin Daily: Seagate Data Storage Firm Uses Blockchain To Fight Fraud; Brazil Citizens Must Report...
August 02, 2019  |  Bitcoin

Data storage firm Seagate revealed that it has moved its anti-fraud blockchain project with IBM into the pilot stage. Get the Full Story Complete the...

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Fraudsters Move At The Speed Of Consumers
Fraudsters Move At The Speed Of Consumers
December 09, 2015  |  In Depth

A recent white paper by IDology finds that in the wake of EMV, fraudsters are looking for new avenues to exploit – particularly over mobile...

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Fraudsters: They’re Just Like Us!
Fraudsters: They’re Just Like Us!
November 25, 2015  |  Security & Fraud

Chances are that the things on consumers’ holiday wish lists this year are exactly what fraudsters’ wish for too. Michael Reitblat, Co-founder and CEO of...

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