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DataVisor
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4.9KSecurity & FraudHow To Cut The Phishing Lines That Bind Us
Fraudsters are ever bolder when it comes to phishing scams, which are up 76 percent year over year. The best approach to...
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5.1KSecurity & FraudDeep Dive: Why Fraudsters See Value In Phishing
It is far too easy for modern consumers and businesses to be lured into digital scams, and phishing is one of the...
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4.2KSecurity & FraudPhishing Remains A Persistent Problem
Because of the huge number of emails sent daily – by some estimates, 3.7 billion people send around 269 billion emails every...
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3.2KSecurity & FraudWhy N26 Is Keeping Fraud Top Of Mind In The US Market
Meeting a consumer’s banking needs requires FIs to think locally — but when it comes to fighting fraud, it pays to think...
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5.1KSecurity & FraudInside N26’s Fraud Protection Strategy
Fraudsters are muscling their way into new territories when it comes to how they approach consumers for their personal information. As such,...
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2.9KFraud PreventionWhy AI Is Social Media Fraud’s New Best Friend
It can be difficult these days to remember the almost idyllic promise of social media when it first entered the general consumer...
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3.1KFraud PreventionDeep Dive: How Account Takeovers Are Affecting The $138B Gaming Industry
The $138 billion video game market has become a lightning rod for cybercriminals looking to make a quick buck. Game-related crime such...
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4.5KSecurity & FraudBNY Mellon’s AI-Based Fraud Detection Initiative
With the speed and volume of digital transactions increasing every year, fraudsters have become better at concealing their tracks. Hunting cybercriminals has...
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5.6KSecurity & FraudBNY Mellon’s AI Fix For Reducing False-Positives
With 83 percent of consumers in the U.S. owning laptops and 91 percent owning mobile devices, there’s never been greater opportunity for...
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8.1KSecurity & FraudFaster Payments, Faster Fraudsters
The following Deep Dive takes an in-depth look at how real-time payments and P2P services are enabling faster transactions for users and...
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5.4KSecurity & FraudSchoolsFirst Federal Credit Union’s Lesson In P2P Security
Usage of Zelle surged in 2018, with $119 billion exchanged in P2P transfers on the platform. That volume has attracted fraudsters eagerly...
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9.2KSecurity & FraudMaking P2P Payments Fraud-Free
In today’s digital payments ecosystem, businesses, banks and consumers alike want access to their money as fast as possible. While person-to-person (P2P)...
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7.0KFraud PreventionWhen Synthetic IDs Are As Good As The Real Thing
It’s no secret that digital criminals are becoming more sophisticated. So are the fraud defenses deployed by merchants, payment service providers and...
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5.7KSecurity & FraudInverting The Fraud Approach: Fraudsters Can Check In, But Never Leave
A single data breach in 2017 exposed 143 million Americans’ credit details and personal information, and incidents that occurred a year later...
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11.0KSecurity & FraudFraud’s New Paradigm: Let Fraudsters In, But Never Let Them Leave
Fraud is rampant and thriving. With a wealth of stolen credentials to pick from in the wake of several data breaches that...
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6.0KFraud PreventionWhen Fraud Risk Is Credit Risk In Disguise
Here’s a test: What’s fraud? Also, what’s a simple and legitimate matter of credit risk? Those aren’t trick questions, but rather a...
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5.5KSecurity & FraudLuxury Retail, Luxury Fraud: How Neiman Marcus Is Battling Fraudsters
Retailers are increasingly using new tools to differentiate between legit and fraudulent transactions. In the latest Digital Fraud Tracker, Neiman Marcus’ Chief...
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8.9KSecurity & FraudHow Neiman Marcus Uses AI To Fight Fraudsters
With the holiday shopping season in the rear view, retailers across the globe are tallying up their wins and losses. While the...
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6.1KFraud PreventionHow To Fight Online Fraud: Ruin Cybercrime’s ROI
Let’s get a few things straight, a couple of points that might go against what every payments and commerce professional knows, but...
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6.8KSecurity & FraudHow OfferUp Works To Safeguard Both Buyers And Sellers
Digital marketplaces have become beloved by buyers and sellers — and fraudsters. Nick Huzar, CEO of OfferUp, says most current authentication standards...
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7.8KSecurity & FraudOfferUp CEO On Making Marketplace Authentication Smarter
The world is constantly getting faster. As a result, the speed of commerce and payments is coming closer to real time. This...
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5.7KSecurity & FraudPODCAST: Why Fraudsters Are So Ready To Feast On Marketplaces This Holiday Season
Experts are predicting big things for the 2018 holiday shopping rush. eMarketer predicts that 2018 will be the first year in U.S. history that holiday spending...
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9.9KSecurity & FraudHow PSD2 And Open Banking Impact Security
In the latest Digital Fraud Tracker Deep Dive, PYMNTS examines the authentication challenges posed by PSD2, GDPR and other data sharing initiatives.
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7.0KSecurity & FraudThe Rising Tide Of Loyalty Fraud — And How To Stop It
Would one lock a Ducati to a lamppost with a loop of dental floss? Well, that’s about the equivalent of what’s protecting...
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8.9KSecurity & FraudTRENDING: Flimsy PINs, The Stalwart Protectors Of Billions Of Loyalty Rewards Dollars?
As data theft continues to surge, companies are looking to bolster their defenses to protect customers and prevent fraudsters from committing cybercrimes....
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9.2KSecurity & FraudDeep Dive: Fighting Fraud With AI And Machine Learning
In the inaugural Digital Fraud Tracker, PYMNTS takes a deep dive into the world of cybercrime, exploring the latest attack methods employed...
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4.6KSecurity & FraudHow Ally Balances Convenience And Risk
For digital-only banks, offering convenience and maintaining top-notch security is a delicate balance. One technique, according to Anand Talwar, deposits executive for...
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7.3KSecurity & FraudTRENDING: Solving Banking’s Security-Convenience Conundrum
Call it a Sophie’s Choice for the modern banking industry. Should banks and financial institutions (FIs) focus more on giving consumers the...
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3.1KFraud PreventionHelping Banks Find Fraudsters-In-Waiting
Banking during the pre-digital days involved transport. One had to visit a branch — and remember, there is a reason people still...
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6.4KSecurity & FraudDataVisor CEO On Winning The AML Arms Race
The best thing about living in the digital age, DataVisor CEO and Co-Founder Yinglian Xie told Karen Webster in a recent conversation,...
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6.2KSecurity & FraudHacker Tracker: DataVisor’s Global Insight Into Online Fraud
While the fraud ecosystem continues to rapidly develop and advance, big data may prove itself to be a strong weapon in combatting...
