fraud detection

Vocalink: How To Stop Fraud In The Era Of Real-Time Payments
Vocalink: How To Stop Fraud In The Era Of Real-Time Payments
May 23, 2018  |  Fraud Prevention

As the speed of payments increases around the world, the potential scope of fraud shifts to targets beyond cards. Criminals are taking advantage of the...

READ MORE >
TransUnion Buys iovation To Beef Up Its Fraud Identity Services
TransUnion Buys iovation To Beef Up Its Fraud Identity Services
May 22, 2018  |  Partnerships / Acquisitions

TransUnion inked a deal late last week to acquire iovation, the provider of device-based information, for an undisclosed sum. In a press release, TransUnion said...

READ MORE >
Keeping The World A More Secure Place
Keeping The World A More Secure Place
April 25, 2018  |  Today In Data

Keeping the world safe from the bad guys is no small job, no matter where they show up. It could be in the gig economy,...

READ MORE >
Zelle’s Growing Pains With Fraud
Zelle’s Growing Pains With Fraud
April 23, 2018  |  Security & Fraud

While Zelle’s business is booming, many people are reporting that hackers have used it to clean out their bank accounts. Zelle was created as the...

READ MORE >
Sift Science Eyes Global Fraud Prevention With $53M In Funding
Sift Science Eyes Global Fraud Prevention With $53M In Funding
March 22, 2018  |  Security & Fraud

Fraud detection startup Sift Science has raised $53 million in a series D round, bringing its total amount raised to $107 million. According to Venture...

READ MORE >
The AI Method To Fighting Fleet Card Fraud
The AI Method To Fighting Fleet Card Fraud
March 19, 2018  |  B2B Payments

Credit card skimmers are a headache for fuel retailers, but there is more than one way that fraudulent actors can target fleet spend. In addition...

READ MORE >
Amex Ventures Backs Anti-Money Laundering Startup EverCompliant
Amex Ventures Backs Anti-Money Laundering Startup EverCompliant
March 14, 2018  |  B2B Payments

Anti-money laundering startup EverCompliant has announced an investment from American Express Ventures. The companies said this week that American Express Ventures is joining existing backers...

READ MORE >
PayPal Launches Marketplaces And Marketing Solutions
PayPal Launches Marketplaces And Marketing Solutions
October 24, 2017  |  Mobile Commerce

While retail has never been an easy business, the shift from analog to digital retail over the last decade or so has made it incredibly...

READ MORE >
Inside Mastercard’s Journey To Predicting Card Fraud
Inside Mastercard’s Journey To Predicting Card Fraud
October 04, 2017  |  Security & Fraud

In an age ever swelling with data breaches, reacting to fraud is not enough. Mastercard is rolling out its Early Detection System geared toward giving...

READ MORE >