Fraud Prevention

Ordo, CGI Collaborate To Combat Invoice Payments Fraud
Ordo, CGI Collaborate To Combat Invoice Payments Fraud
June 06, 2019  |  B2B Payments

Business consultancy CGI has announced a collaboration with invoice payments FinTech Ordo to develop a service that combats fraud for both payers and payees. Get...

READ MORE >
Taking The Future Of Digital ID Verification Back To The Phone
Taking The Future Of Digital ID Verification Back To The Phone
June 04, 2019  |  Authentication

The rise of the digital economy has resulted in growing concerns about identification, not the least of which is making sure that people who try...

READ MORE >
Why AI Is MIA In Most FI Fraud Departments
Why AI Is MIA In Most FI Fraud Departments
June 04, 2019  |  Artificial Intelligence

In the old days, forged checks were the biggest problems that bank fraud departments had to manage. Today, financial institutions (FIs) face a barrage of...

READ MORE >
PayPal Commerce Platform To Help SMBs Compete With Amazon
PayPal Commerce Platform To Help SMBs Compete With Amazon
June 03, 2019  |  Digital Payments

PayPal announced on Monday (June 3) the launch of the PayPal Commerce Platform, which is designed to meet the needs of marketplaces, eCommerce solution providers and...

READ MORE >
Why Digital Marketplaces Must Anticipate Shoppers’ Needs
Why Digital Marketplaces Must Anticipate Shoppers’ Needs
May 28, 2019  |  Retail

With abundant choices in many aspects of their lives, consumers expect a range of options when it comes to online shopping, ranging from picking out...

READ MORE >
Why An Incremental Approach May Be Key To IoT Security
Why An Incremental Approach May Be Key To IoT Security
May 27, 2019  |  Intelligence of Things

California’s recent IoT security law, mandating minimum security requirements for connected devices, attempts to thwart fraudsters and other bad actors. But while some security experts...

READ MORE >
Wirecard Partners With India To Create Digital Taxpayer ID Cards
Wirecard Partners With India To Create Digital Taxpayer ID Cards
May 22, 2019  |  Security & Fraud

Wirecard, the global digital financial technology company, announced on Wednesday (May 22) that it has partnered with India’s government-owned UTI Infrastructure Technology and Services Limited...

READ MORE >
Paving Mobile Banking’s Path To Success
Paving Mobile Banking’s Path To Success
May 22, 2019  |  Banking

The customer journey in banking begins with offering a wealth of data when opening an account. As Jim Priestley, chief revenue officer at Feedzai, tells...

READ MORE >
A Look Into The Future Of Payments And Commerce
A Look Into The Future Of Payments And Commerce
May 17, 2019  |  Today In Data

The future of customer service will include humans and robots working in cahoots. The future of Mastercard — and its issuers and merchants — includes a...

READ MORE >