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Faster 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...

2.9K

Security & Fraud

SchoolsFirst 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...

6.0K

Security & Fraud

Making 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)...

Businesses Fight Back Against Synthetic IDs

5.6K

Fraud Prevention

When 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...

4.6K

Security & Fraud

Inverting 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...

9.9K

Security & Fraud

Fraud’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...

4.9K

Fraud Prevention

When 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...

4.3K

Security & Fraud

Luxury 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...

7.7K

Security & Fraud

How 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...

5.6K

Fraud Prevention

How 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...

5.9K

Security & Fraud

How 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...

7.0K

Security & Fraud

OfferUp 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...

5.2K

Security & Fraud

PODCAST: 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...

8.3K

Security & Fraud

How 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.

5.4K

Security & Fraud

The 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...

8.2K

Security & Fraud

TRENDING: 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....

7.9K

Security & Fraud

Deep 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...

4.0K

Security & Fraud

How 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...