Fraud Prevention

Citi Launches Outlier Payment Detection For Treasurers
Citi Launches Outlier Payment Detection For Treasurers
June 26, 2019  |  Security & Fraud

Citi is rolling out its Payment Outlier Detection solution for corporate treasurers to automate the detection of outliers and combat fraud. Get the Full Story...

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Crypto Regulation To Tighten Scrutiny On Money Laundering
Crypto Regulation To Tighten Scrutiny On Money Laundering
June 24, 2019  |  Security & Fraud

Amid the announcement of a new cryptocurrency – that would be Libra – the Financial Action Task Force (FATF), which operates as global regulatory firm...

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Credit Unions Find Friendly Ground With FinTech Firms
Credit Unions Find Friendly Ground With FinTech Firms
June 21, 2019  |  Credit Unions

Consumers’ lives are becoming more digitally focused, which means it’s natural and expected that credit unions (CUs) are feeling the pressure to raise the level...

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AML/KYC’s Data Confidence Crisis
AML/KYC’s Data Confidence Crisis
June 20, 2019  |  Security & Fraud

The last thing anyone wants to hear from a financial organization is that the people tasked with risk management are feeling less than confident about...

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How Mobile Card Services Turn Location Into Loyalty
How Mobile Card Services Turn Location Into Loyalty
June 19, 2019  |  Mobile

Location matters in real estate. It matters, too, when protecting credit cards against compromise. As Ondot CEO Vaduvur Bharghavan tells Karen Webster, location matters, too,...

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Visa Advanced Authorization Blocks $25 Billion In Fraud
Visa Advanced Authorization Blocks $25 Billion In Fraud
June 17, 2019  |  VISA

Visa has rolled out internal data that indicates its artificial intelligence (AI)-based Advanced Authorization (VAA) security product has helped issuers prevent an estimated $25 billion...

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AI Helps Businesses Get Smarter About Fraud
AI Helps Businesses Get Smarter About Fraud
June 13, 2019  |  Security & Fraud

If it seems like cases of fraud and hacking are always in the news, that’s because new incidents pop up practically every day. One of...

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B2B Pursues An Amazon-Like Experience
B2B Pursues An Amazon-Like Experience
June 13, 2019  |  B2B Payments

In the world of tech and commerce, everybody wants to be like Amazon. Get the Full Story Complete the form to unlock this article and...

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Whitepages Pro Spins Out, Becomes Ekata
Whitepages Pro Spins Out, Becomes Ekata
June 13, 2019  |  B2B Payments

Whitepages Pro is playing the long game when it comes to payments, with a series of structural changes separating consumer and B2B operations, and a...

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