Sections
Fraud Prevention
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Fraud PreventionHow Zelle Protects Users Against Scams And Frauds With AI,...
Fraudsters are deploying tactics ranging from impersonating tax officials to selling fake PPE on...
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Fraud PreventionReport: Overcoming ID Fraud’s Technology Blind Spots
Financial crime is a pervasive threat to banks, credit unions, FinTechs and other financial...
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Fraud PreventionDeep Dive: How AI Helps FIs Fight False Chargebacks
Criminals are not the only security threats financial institutions (FIs) and their merchant clients...
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Fraud PreventionReport: How Card Issuers Sort Fact From Fiction In Customer...
Card-not-present (CNP) transactions are rising as consumers lean heavily on digital channels to meet...
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Fraud PreventionING On The Use Of AI And ML In Financial...
Fraudsters aren't just posing a threat to retail banking, but are now also targeting...
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Fraud PreventionReport: How ING Group Is Using AI To Fight Financial...
Banks, credit unions and other financial institutions (FIs) were forced to stop more than...
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Security & FraudKount Offers Anti-Fraud Product Aimed At Insurance Industry
Idaho-based Kount has released a new product aimed at preventing insurance fraud as the...
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AuthenticationDeep Dive: Preventing Fraudsters From Gaming The System As Online...
Millions of consumers around the globe are turning to online games during the COVID-19...
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B2B PaymentsWhy Eliminating Checks Isn't Enough To Crush B2B Payments Fraud
On top of being a cumbersome payment vehicle, the paper check continues to pose...
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Partnerships / AcquisitionsNewly Minted Prove Strikes Deal With Early Warning LLC
Prove (formerly Payfone) has struck a deal with Early Warning Services LLC to acquire...
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Security & FraudThe Latest Digital Fraud Prevention Technique: Build A Selective Lock
When one stops to consider how fast merchants pivoted to offer their consumers digitally-enriched...
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Fraud PreventionDeep Dive: How FIs Are Looking Beyond Traditional Know Your...
Fraudsters and financial institutions (FIs) are constantly evolving to best each other, and growth...
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Fraud PreventionHow 'Data Exhaust' Separates Legitimate Customers From Synthetic ID Fraudsters
Consumers want a speedy, Amazon-like experience when creating accounts with their banks, but keeping...
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Fraud PreventionFinancial Crime Fighters Unite Against Cybergangs
Not unlike the Terminator, fraudsters never seem to sleep or stop in their reprehensible...
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Fraud PreventionNew Report: How FIs Are Finding Fraudsters Wherever They May...
Synthetic identity fraud is costing companies heavily, with $14.7 billion lost to this type...
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Fraud PreventionDeep Dive: Why Teamwork Makes The Dream Work When It...
Financial crime is a constant worry for all financial institutions (FIs). A recent study...
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Security & FraudGlobal Trust Meets Instant Money
Who doesn’t love fast money? But here’s the thing: Velocity adds risk in a...
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Fraud PreventionRadius Bank’s Approach To Collective Intelligence In Fraud Prevention
Call it the great tug-of-war. Fraudsters are teaming up to form elaborate rings that...
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Fraud PreventionRadius Bank: Becoming Partners In Crime Prevention Can Help FIs...
Cybercrime is a constant concern for banks, credit unions and other financial institutions (FIs),...
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Security & FraudWhy Traditional Fraud Methods Failed To Stop Public-Payout Systems Fraud
Some recently unemployed Americans who have attempted to file for jobless benefits are encountering...
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AMLHow Alipay Works To Thwart Payments Fraud
A small lapse in judgment can cost consumers big when transacting via payment apps,...
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Digital PaymentsHow The Pandemic Accelerated The Shift To Digital Commerce
“Digital transformation is inevitable, and the companies that can protect the entire customer journey...
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Security & FraudWhy The Best Fraud Defenses Need Artificial And Human Intelligence
There's an old saying that sunlight is the best disinfectant. Shedding some light on...
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Payments InnovationMachine Learning Stabilizes Business Continuity During COVID
“Organizations may have had to engage in relaxation strategies, which could inversely impact their...
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Fraud PreventionEvening The Odds Against ATO With Fraud Decisioning
Petabytes of compromised personal information and card data are being commoditized for sale on...
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Mobile Order AheadDeep Dive: Cybercrime Rises As Consumers Migrate To Digital Food...
Consumers are still staying home and avoiding in-person activities during the pandemic, prompting continued...
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Fraud PreventionDeep Dive: Why Leveraging Biometrics Can Ease FIs' $4B ATO...
Account takeovers (ATOs) are a growing source of pain for financial institutions (FIs) and...
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Digital BankingDigital IDs Help Open Banking Reach Its Fullest Potential
Open banking comes in several flavors, yet its rise requires robust Know Your Customer...
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Fraud PreventionNew Report: Why FIs Are Taking A Behind-The-Scenes Approach To...
Banks have been facing a concerning rise in account takeover (ATO) attacks targeting their...
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Artificial IntelligenceHow Mastercard Uses AI To Fight Fraud And Make Better...
Mastercard is harnessing artificial intelligence (AI) in a bid to hit fraudsters hard by searching...
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RetailVisa On The Changing Needs Of Merchants At The (Digital)...
Merchants’ needs have changed dramatically due to the pandemic. Digitizing operations tops the list...
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Fraud PreventionWhy Fighting Fraud Means Looking Beyond The Transaction
Consumers’ commerce patterns have been very much upended in the past few months and...
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Payments InnovationTokenization And Getting A 360-Degree View Into Consumer Spending
Tokens are incredibly powerful tools to secure data and safely transport it from one...
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Fraud PreventionDeep Dive: Reducing The Security Risks Of Open Banking
Open banking is one of the most significant emerging trends in the financial industry,...
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Fraud PreventionInvestec On Building Consumer Trust In Open Banking Systems
More than 10,000 financial institutions (FIs) are currently participating in open banking initiatives worldwide....
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Digital-First BankingWells Fargo: First Impressions Are Key When It Comes To...
Digital banking has become the new normal as social distancing guidelines and stay-at-home orders...
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Fraud PreventionInvestec: What FIs Must Know About Open Banking And Gaining...
Digital fraud and cybercrime are constant worries for financial institutions (FIs) of all sizes,...
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VISAVisa On Its 1 Billion Token Milestone — And What...
In the great digital leap, roughly $158 billion in brick-and-mortar sales are moving online,...
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Mobile Order AheadQSRs Battle Fake Reviews With ID Tools
Americans are dining out again in many cities, albeit on a very limited test...
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Partnerships / AcquisitionsNICE Actimize Buys Guardian Analytics
Financial fraud prevention software and cloud company NICE Actimize has unveiled a deal to...
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APIB2B APIs Bring Connectivity, Security To The Cloud
That “digital transformation” you can’t stop thinking about is made possible by droves of...
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Security & FraudHow To Capture The Rising eCommerce Tide And Simultaneously Stem...
It has often been said during the last several weeks that the world has...
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Security & FraudIt Takes A Hub: Fighting eCommerce Fraudsters Across New Vectors
As commerce shifts online in a pivot that is likely to remain permanent, the...
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Security & FraudFraud Decisioning Goes Omnichannel
“Banking is rapidly becoming more omnichannel, and FIs need to be sure they can...
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Fraud PreventionDeep Dive: Preventing Fraudsters From Exploiting FIs' Omnichannel Blind Spots
Consumers want omnichannel banking access so they can easily switch between in-person branch visits,...
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Fraud PreventionQSR Orders Have Gone Digital And Fraudsters Want A Piece...
If you were to hop into a time machine and take a look at...
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Fraud PreventionTaking A Customer-Centric Approach To Fighting Fraud
Social distancing mandates are pushing consumers to embrace digital-first banking services, creating opportunity for...
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Security & FraudFinancial Crimes Management Solutions Join The Fraud Battle
Who doesn’t love a good mystery crime drama? Fraud victims, for a start. And...
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Fraud PreventionDeep Dive: Preventing Financial Crime Amid The COVID-19 Pandemic
The ongoing COVID-19 pandemic is significantly affecting everyday life, with more than one-third of...
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Fraud PreventionDeploying A Multilayered Fraud Prevention System During The COVID-19 Pandemic
Financial crimes are increasing amid the COVID-19 pandemic, with fraudsters impersonating tax officials to...
