Fraud Prevention

OfferUp’s General Counsel On Keeping Marketplace Shoppers Safe From Scammers
OfferUp’s General Counsel On Keeping Marketplace Shoppers Safe From Scammers
October 30, 2019  |  Fraud Prevention

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GIACT Fraud Platform Now Automates PII Monitoring
GIACT Fraud Platform Now Automates PII Monitoring
October 28, 2019  |  Security & Fraud

Identity verification solutions provider GIACT Systems has announced the launch of an automated identity monitoring service called gIDENTIFY Persistent Monitoring, the company announced in a...

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Survey: US Retailers Face Fraud, Currency Barriers In Global Online Sales
Survey: US Retailers Face Fraud, Currency Barriers In Global Online Sales
October 25, 2019  |  Retail

A new survey has found that the biggest obstacles hindering online retailers from doing business abroad is fraud prevention, and currency and payment processing. Get...

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What It Takes To Outsmart Fraudsters In Emerging Markets
What It Takes To Outsmart Fraudsters In Emerging Markets
October 24, 2019  |  Fraud Prevention

We might all be in the middle of one of the greatest — and most vital — cat-and-mouse games of all time. Get the Full...

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Deep Dive: Unsupervised Machine Learning Steps Up To Fight Fraud
Deep Dive: Unsupervised Machine Learning Steps Up To Fight Fraud
October 03, 2019  |  Fraud Prevention

Fraudsters are getting increasingly creative when stealing money and data, but many FIs, FinTechs and merchants are still taking established approaches to fraud, reacting to...

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Chase Taps Machine Learning For Proactive Approach To Fraud
Chase Taps Machine Learning For Proactive Approach To Fraud
October 02, 2019  |  Fraud Prevention

Banks have a Goldilocks problem: Authentication processes can’t be too rigorous for legitimate consumers, but also can’t be too lax so that fraudsters can easily...

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Amazon’s New Anti-Fraud Program Helps Sellers Avoid Counterfeits
Amazon’s New Anti-Fraud Program Helps Sellers Avoid Counterfeits
October 01, 2019  |  Security & Fraud

In its ongoing efforts to prevent fraud on its site, on Tuesday (Oct. 1) Amazon announced a new program to help sellers make sure their...

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Mastercard’s Threat Scan Helps Banks Detect Vulnerabilities
Mastercard’s Threat Scan Helps Banks Detect Vulnerabilities
October 01, 2019  |  Security & Fraud

Mastercard has launched Threat Scan, a global solution to help banks spot authorization weaknesses before a breach occurs, the company announced in a press release...

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Vocalink Teams With TSB To Stop Real Time Payments Fraud
Vocalink Teams With TSB To Stop Real Time Payments Fraud
September 26, 2019  |  Security & Fraud

TSB is teaming up with Mastercard’s Vocalink to roll out a solution to help prevent fraud and payment mix-ups, Vocalink announced in a press release...

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