fraud detection

Businesses Aren’t Using Accountants To Their Full Potential
Businesses Aren’t Using Accountants To Their Full Potential
September 20, 2016  |  B2B Payments

Corporate money managers are evolving into strategic players within the enterprise, but this trend is often cited in reference to C-suite executives, like treasurers and...

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DataVisor Scoops Up $14.5M To Push Big Data Security
DataVisor Scoops Up $14.5M To Push Big Data Security
October 14, 2015  |  News

DataVisor is using Big Data to expose cybercriminals and protect both websites and mobile apps from their devastating attacks. With this goal in mind, the...

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What Transaction Laundering Really Looks Like
What Transaction Laundering Really Looks Like
October 13, 2015  |  In Depth

It can be difficult to know if you are a victim of transaction laundering without having a clear understanding of the threat itself and its...

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Are Frictionless Payments An On Ramp To Fraud?
Are Frictionless Payments An On Ramp To Fraud?
September 24, 2015  |  Merchant Innovation

The latest research shows the growth of ecommerce fraud rising nearly 100 percent – but could misplaced merchant focus be the reason for the spike?...

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UK Watchdog: Contactless Cards ‘Putting Millions At Risk’
UK Watchdog: Contactless Cards ‘Putting Millions At Risk’
July 24, 2015  |  International

Research conducted by U.K.-based consumer watchdog group Which? showed the card numbers and expiration dates of contactless cards can be captured through the use of...

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Transaction Laundering: Payments’ Next Big Threat
Transaction Laundering: Payments’ Next Big Threat
July 02, 2015  |  News

  Where there’s a [cybercriminal] will, there’s a [cybercrime] way. Transaction laundering, not to be confused with money laundering, is a pretty big will that...

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