Fraud Prevention

How Alipay Works To Thwart Payments Fraud

How Alipay Works To Thwart Payments Fraud
How Alipay Works To Thwart Payments Fraud
July 20, 2020  |  AML

A small lapse in judgment can cost consumers big when transacting via payment apps, but having users jump through security hoops creates a clunky customer...

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How The Pandemic Accelerated The Shift To Digital Commerce
How The Pandemic Accelerated The Shift To Digital Commerce
July 17, 2020  |  Digital Payments

“Digital transformation is inevitable, and the companies that can protect the entire customer journey while delivering exceptional experiences will have the advantage.” Get the Full...

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Why The Best Fraud Defenses Need Artificial And Human Intelligence
Why The Best Fraud Defenses Need Artificial And Human Intelligence
July 15, 2020  |  Security & Fraud

There’s an old saying that sunlight is the best disinfectant. Shedding some light on just what the bad guys want — and why and how...

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Machine Learning Stabilizes Business Continuity During COVID
Machine Learning Stabilizes Business Continuity During COVID
July 14, 2020  |  Payments Innovation

“Organizations may have had to engage in relaxation strategies, which could inversely impact their fraud appetite, as they had to let more transactions through without...

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Evening The Odds Against ATO With Fraud Decisioning
Evening The Odds Against ATO With Fraud Decisioning
July 14, 2020  |  Fraud Prevention

Petabytes of compromised personal information and card data are being commoditized for sale on the dark web, ushering in an era of what’s being called...

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Deep Dive: Cybercrime Rises As Consumers Migrate To Digital Food Ordering Amid Pandemic
Deep Dive: Cybercrime Rises As Consumers Migrate To Digital Food Ordering Amid Pandemic
July 14, 2020  |  Mobile Order Ahead

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Deep Dive: Why Leveraging Biometrics Can Ease FIs’ $4B ATO Problem
Deep Dive: Why Leveraging Biometrics Can Ease FIs’ $4B ATO Problem
July 13, 2020  |  Fraud Prevention

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Digital IDs Help Open Banking Reach Its Fullest Potential
Digital IDs Help Open Banking Reach Its Fullest Potential
July 10, 2020  |  Digital Banking

Open banking comes in several flavors, yet its rise requires robust Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures, Zac Cohen, chief operating officer...

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New Report: Why FIs Are Taking A Behind-The-Scenes Approach To Fighting Fraud
New Report: Why FIs Are Taking A Behind-The-Scenes Approach To Fighting Fraud
July 09, 2020  |  Fraud Prevention

Banks have been facing a concerning rise in account takeover (ATO) attacks targeting their customers, with financial institutions (FIs) losses due to such schemes rising...

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