fraud detection

Two-Thirds of Merchants Ignore Potential Fraud as a Cause of Failed Payments

Two-Thirds of Merchants Ignore Potential Fraud as a Cause of Failed Payments
Two-Thirds of Merchants Ignore Potential Fraud as a Cause of Failed Payments
January 11, 2024  |  Fraud Prevention

Many eCommerce merchants fail to connect the dots between fraud detection and failed payments. In fact, just one-third of merchants employ mechanisms that detect potential...

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ID R&D Unveils AI Tool to Spot Voice Deepfakes
ID R&D Unveils AI Tool to Spot Voice Deepfakes
January 09, 2024  |  Artificial Intelligence

ID R&D has introduced a voice clone detection tool to combat AI-driven fraud. Get the Full Story Complete the form to unlock this article and enjoy...

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Treasury Prime and Effectiv Team on Fraud Detection for Companies and Banks
Treasury Prime and Effectiv Team on Fraud Detection for Companies and Banks
December 04, 2023  |  Cybersecurity

Treasury Prime, an embedded banking software company, has joined forces with Effectiv, a fraud and risk management platform, to bring advanced fraud detection capabilities to enterprises...

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AI Can Predict the Weather, What About Financial Forecasts?
AI Can Predict the Weather, What About Financial Forecasts?
November 15, 2023  |  Artificial Intelligence

Artificial intelligence (AI) transforms how work is organized, allowing organizations to process insights at scale.  Get the Full Story Complete the form to unlock this...

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FTC Bars Chargebacks911 From Using Deceptive Practices
FTC Bars Chargebacks911 From Using Deceptive Practices
November 07, 2023  |  Legal & Regulation

The Federal Trade Commission (FTC) and “chargeback mitigation” company Chargebacks911 have reached a settlement to prevent the company from engaging in deceptive practices. Get the Full Story Complete the...

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Banks Combine AI and Communication to Combat the Rising Threat of Payment Fraud
Banks Combine AI and Communication to Combat the Rising Threat of Payment Fraud
October 16, 2023  |  Cybersecurity

With the rise of digital transactions and online services, fraud has become an increasing concern for both consumers and businesses. Get the Full Story Complete...

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Companies and Regulators Scramble to Counter the Threat of AI Deception
Companies and Regulators Scramble to Counter the Threat of AI Deception
August 25, 2023  |  Artificial Intelligence

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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Reusable IDs and AI Help Merchants Beat Back the Fraudsters
Reusable IDs and AI Help Merchants Beat Back the Fraudsters
June 21, 2023  |  Cybersecurity

The fraudsters are racking up the gains, seeking, as they always do, to exploit vulnerabilities in card-not-present transactions. Get the Full Story Complete the form...

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