digital fraud

Why Context Is Key to Effectively Fighting Fraud
Why Context Is Key to Effectively Fighting Fraud
February 04, 2022  |  Fraud Prevention

The word “fraud” is a deceptively simple term covering a growing variety of sophisticated crimes, including identity fraud, account takeovers (ATOs) and so-called friendly fraud....

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PYMNTS Intelligence: Keeping Cryptocurrency Payments Safe From Identity Fraud
PYMNTS Intelligence: Keeping Cryptocurrency Payments Safe From Identity Fraud
February 01, 2022  |  Cryptocurrency

Cryptocurrency is one of the fastest-moving trends in the financial industry, with more than 6,000 different currencies on the market and a global projected value...

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PNC on Fighting Transaction Fraud With Data
PNC on Fighting Transaction Fraud With Data
January 21, 2022  |  Connected Economy

Acquirers face a formidable challenge in helping merchants address an ever-evolving category of commercial risk: transaction fraud. This issue is pervasive and plagues merchants regardless...

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Deep Dive: Why Preventing Fraud in Buy Now, Pay Later Transactions Requires Real-Time Solutions
Deep Dive: Why Preventing Fraud in Buy Now, Pay Later Transactions Requires Real-Time Solutions
January 17, 2022  |  Fraud Prevention

The growth in buy now, pay later’s (BNPL) popularity has made fraud prevention an increasingly important subject for both providers and the merchants that offer...

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Sezzle on Using AI, ML Tools to Remove Fraud From the BNPL Equation
Sezzle on Using AI, ML Tools to Remove Fraud From the BNPL Equation
January 14, 2022  |  Fraud Prevention

Letting advanced algorithms to take the lead on security can keep fraud from derailing the BNPL experience. In the Digital Fraud Tracker, Sezzle CEO Charlie...

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Sezzle Takes Aim at BNPL Fraud With AI, Machine Learning
Sezzle Takes Aim at BNPL Fraud With AI, Machine Learning
January 13, 2022  |  Fraud Prevention

In a world where consumers expect everything on demand, the popularity of buy now, pay later (BNPL) has surged for its instant spending power. In...

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Banks And Merchants Tap Behavioral Analytics, Deep Learning to Keep Holiday Fraud in Check
Banks And Merchants Tap Behavioral Analytics, Deep Learning to Keep Holiday Fraud in Check
December 14, 2021  |  Fraud Prevention

The pandemic transformed how holiday shoppers secured items in 2020, and researchers expect these trends to continue during this year’s holiday season. PYMNTS’ findings show...

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Deep Dive: How Merchants Can Optimize Revenues and Security While Protecting Customers’ Data Privacy
Deep Dive: How Merchants Can Optimize Revenues and Security While Protecting Customers’ Data Privacy
November 10, 2021  |  Fraud Prevention

In a recent study, more than 80% of Americans reported going online every day to conduct routine activities, such as grocery shopping and bill payments...

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Dumpling on Fighting Fraud With Personalized Service
Dumpling on Fighting Fraud With Personalized Service
November 02, 2021  |  Fraud Prevention

Grocery delivery platforms face the challenge of quick delivery without compromising security. In this month’s Digital Identity Tracker, Joel Shapiro, co-founder of Dumpling, discusses the...

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