Fraud Prevention

The Fraud That 85 Percent Of Fraud Detection Systems Miss

The Fraud That 85 Percent Of Fraud Detection Systems Miss
The Fraud That 85 Percent Of Fraud Detection Systems Miss
December 10, 2019  |  Security & Fraud

The battle against fraudsters in the digital era has evolved into a never-ending arms race. The tools we use to detect, score and prevent fraud...

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Instart Releases Anti-eSkimming Product ‘Privacy Alert’
Instart Releases Anti-eSkimming Product ‘Privacy Alert’
December 05, 2019  |  Fraud Prevention

Computing and security company Instart has released a new product meant to fight against the practice of eSkimming, which is when criminals scan websites for...

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For Consumers, Control (Over Transactions) Is Key
For Consumers, Control (Over Transactions) Is Key
December 04, 2019  |  Today In Data

Black Friday and Cyber Monday have come and gone. With eCommerce now surging into the holidays, consumers may be mindful of the state of their...

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Deep Dive: How Reshipping Scams Deliver For Fraudsters
Deep Dive: How Reshipping Scams Deliver For Fraudsters
December 03, 2019  |  Fraud Prevention

The Better Business Bureau (BBB) has a warning for the public: When an offer appears too good to be true, that is probably the case....

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How Ticketmaster Rewards Fans And Bars Fraudsters
How Ticketmaster Rewards Fans And Bars Fraudsters
December 02, 2019  |  Fraud Prevention

Some 11 million U.S. consumers were scammed into buying fake or nonexistent live concert tickets last year — a trend that puts tremendous pressure on...

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How Ticketmaster Uses AI To Sort Fans From Fraudsters
How Ticketmaster Uses AI To Sort Fans From Fraudsters
November 27, 2019  |  Fraud Prevention

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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Buguroo To Use $11M Funding Round For ML-Driven Fraud Detection
Buguroo To Use $11M Funding Round For ML-Driven Fraud Detection
November 26, 2019  |  Investments

A startup that analyzes banking activity to identify fraudulent behavior has raised $11 million in a Series A funding round, according to a report by...

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Fighting Real-Time Payment Fraud In Layers, With Moats
Fighting Real-Time Payment Fraud In Layers, With Moats
November 26, 2019  |  Fraud Prevention

Real-time payments, real-time risk. As consumers embrace real-time transactions, financial institutions (FIs) must recalibrate their fraud-fighting strategies. Get the Full Story Complete the form to...

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