CNP fraud

Visa: Card Present Fraud Soars as Consumers Return In-Store
Visa: Card Present Fraud Soars as Consumers Return In-Store
October 07, 2022  |  Security & Fraud

The great reopening is upon us. Life is returning to normal, in many parts of the world. In the process, it’s reopening some lucrative channels...

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People’s United Bank On How ML And Rules-Based Analysis Work In Tandem For Fraud Prevention
People’s United Bank On How ML And Rules-Based Analysis Work In Tandem For Fraud Prevention
December 30, 2020  |  Next-Gen Debit

Eighty-six percent of consumers shopping online are targets of debit-card schemes and other forms of fraud, and these growing threats are pushing banks to rethink...

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Machine Learning Supercharges Banks’ Efforts To Fight Debit Fraud
Machine Learning Supercharges Banks’ Efforts To Fight Debit Fraud
December 29, 2020  |  Next-Gen Debit

Consumers have more heavily leaned on debit during the pandemic, with the economic downturn making shoppers more cautious than ever about the prospect of taking...

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Deep Dive: Securing The Growth Of CNP Debit
Deep Dive: Securing The Growth Of CNP Debit
September 11, 2020  |  Next-Gen Debit

Card not present (CNP) debit transactions are growing swiftly during the pandemic as many consumers limit their in-store shopping and leverage services such as curbside...

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How Music Retailers Keep Card-Not-Present Fraud From Sounding A Sour Note
How Music Retailers Keep Card-Not-Present Fraud From Sounding A Sour Note
September 09, 2020  |  Next-Gen Debit

The COVID-19 pandemic is shaking up shopping behavior. Consumers who previously paid for purchases by swiping or inserting their cards at in-store point-of-sale (POS) terminals...

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How The Pandemic Makes 90-Day Customer Histories A Fraud-Fighting Weakness
How The Pandemic Makes 90-Day Customer Histories A Fraud-Fighting Weakness
July 02, 2020  |  Next-Gen Debit

Consumers who are seeking to avoid exposing themselves or others to COVID-19 are turning to eCommerce where possible and are demanding touch-free ways to pay...

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How To Keep Fraudsters From Scamming Banks Across Every Nook And Channel
How To Keep Fraudsters From Scamming Banks Across Every Nook And Channel
May 27, 2020  |  Fraud Prevention

More consumers are turning to the omnichannel offerings of banks and credit unions (CUs) as they follow stay-at-home mandates, and cybercriminals are eager to launch...

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Payments Fraud Rides Money Mules Into 2019
Payments Fraud Rides Money Mules Into 2019
January 04, 2019  |  B2B Payments

Mule scams spur warnings from the FBI and other agencies headed into 2019. In the meantime, individual payments fraud cases in the U.S. show some...

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How Vendors Can Lower The Cost (And Risks) Of Card Acceptance
How Vendors Can Lower The Cost (And Risks) Of Card Acceptance
November 20, 2018  |  B2B Payments

With payment bigwigs like Visa, Mastercard and American Express pushing further into the B2B payments space, commercial card adoption is being driven by more than...

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