Fraud Prevention

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...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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...

READ MORE >
Oracle Offers AI Automation For AML Compliance
Oracle Offers AI Automation For AML Compliance
September 23, 2019  |  Security & Fraud

Financial crimes risk management software company Quantifind and Oracle Financial Services have teamed up to improve anti-money laundering (AML) compliance and to add intelligence and...

READ MORE >
How To Make Commerce And Payments Smarter
How To Make Commerce And Payments Smarter
September 23, 2019  |  Today In Data

Grocery shopping is getting much, much smarter as the pace of innovation heats up. So are mundane, often frustrating tasks, such as moving. Meanwhile, better spend management is doing...

READ MORE >