digital fraud

Behavioral Analytics Helps FinTechs Separate the Fraudsters From the Friendlies

Behavioral Analytics Helps FinTechs Separate the Fraudsters From the Friendlies
Behavioral Analytics Helps FinTechs Separate the Fraudsters From the Friendlies
July 29, 2022  |  Authentication

Digital fraud continues to plague businesses of all sizes, and consumers are paying the price. A recent survey found that the average American has experienced at...

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PYMNTS Intelligence: Protecting Against Promotion Abuse and Other Forms of First-Party Fraud
PYMNTS Intelligence: Protecting Against Promotion Abuse and Other Forms of First-Party Fraud
July 19, 2022  |  Fraud Prevention

Digital fraudsters’ popular image is that of a shadowy cabal of hackers, either leveraging sophisticated algorithms to break into corporate systems or tricking individual consumers...

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Merchants Walk Fine Line Policing $90B of Promotions Abuse
Merchants Walk Fine Line Policing $90B of Promotions Abuse
July 15, 2022  |  Fraud Prevention

There is a proliferation of individuals who abuse chargebacks, promotions, returns or merchant and financial services firms’ policies to get free merchandise or payouts, often...

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PYMNTS Intelligence: Fighting Fraud While Ensuring Money Mobility
PYMNTS Intelligence: Fighting Fraud While Ensuring Money Mobility
July 08, 2022  |  Disbursements

Maximizing money mobility is the goal in today’s digital-first economy, but digital banking’s vulnerability to bad actors has made fraud a pervasive threat to this...

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How Wave Financial Leverages Pre- and Post- Submit Analytics to Prevent Fraud
How Wave Financial Leverages Pre- and Post- Submit Analytics to Prevent Fraud
July 01, 2022  |  Authentication

In this month’s "Monetizing Digital Intent Tracker," Angie Dobbs, VP of fraud and risk at Wave Financial, tells PYMNTS how multilayered authentications are proving to...

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Experts Say Single-Layer Fraud Systems Open Invitation for Fraudsters
Experts Say Single-Layer Fraud Systems Open Invitation for Fraudsters
June 30, 2022  |  Authentication

Digital fraud continues to wreak havoc on the economy despite banks’, businesses’ and consumers’ best efforts to stop it. The Federal Trade Commission reported $5.8...

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PYMNTS Intelligence: Why Security Is Key to the Future of IoT-Enabled Devices for Banking and Payments
PYMNTS Intelligence: Why Security Is Key to the Future of IoT-Enabled Devices for Banking and...
May 10, 2022  |  Fraud Prevention

The shift to remote transactions during the pandemic not only accelerated the adoption of digital banking, but also firmly established the market for data exchange...

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Mission Lane on Preventing Financial Fraud in a Connected Age
Mission Lane on Preventing Financial Fraud in a Connected Age
May 09, 2022  |  Fraud Prevention

Although consumers are increasingly using an array of connected devices to conduct financial transactions, they're doing so with the expectation that banks and FIs will...

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