digital fraud

Alloy On Leveraging Behavioral Analytics As Part Of A Multilayered Fraud Prevention System

Alloy On Leveraging Behavioral Analytics As Part Of A Multilayered Fraud Prevention System
Alloy On Leveraging Behavioral Analytics As Part Of A Multilayered Fraud Prevention System
February 10, 2022  |  Authentication

Synthetic identity fraud and phishing scams are growing in complexity and scale, and companies can no longer rely on a single line of defense to...

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Behavioral Analytics Takes Center Stage When Fighting Synthetic ID Fraud
Behavioral Analytics Takes Center Stage When Fighting Synthetic ID Fraud
February 09, 2022  |  Authentication

Fraudsters are growing bolder in their tactics and targets, and fraud prevention experts struggle to keep up. Banks, for example, saw their average monthly volume...

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PYMNTS Intelligence: The Problems of First- and Third-Party Fraud in the Digital Ecosystem
PYMNTS Intelligence: The Problems of First- and Third-Party Fraud in the Digital Ecosystem
February 08, 2022  |  Fraud Prevention

Digital fraud is a constant threat to banks, businesses, government entities and individuals, and its volume and costs continue to expand, despite the best efforts...

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TSYS On Fraud-Fighting FinTech Trends In 2022 And Beyond
TSYS On Fraud-Fighting FinTech Trends In 2022 And Beyond
February 07, 2022  |  Fraud Prevention

As businesses work to keep out fraud and curb false declines in the year ahead, they must bear in mind that context is key. In...

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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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