Fraud Prevention

Mastercard Buys Ethoca To Boost Fraud-Fighting Chops
Mastercard Buys Ethoca To Boost Fraud-Fighting Chops
March 12, 2019  |  Partnerships / Acquisitions

Mastercard announced Tuesday (March 12) that it has inked a deal to acquire Ethoca, a global provider of technology to identify and resolve fraud in...

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How Wells Fargo Uses AI, Biometrics To Fight Money Laundering
How Wells Fargo Uses AI, Biometrics To Fight Money Laundering
March 12, 2019  |  Digital Banking

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Adjusting To PSD2 And GDPR In Europe
Adjusting To PSD2 And GDPR In Europe
March 08, 2019  |  Today In Data

Consumers in the European Union (EU) are adjusting to Payments Service Directive 2 (PSD2) and General Data Protection Regulation (GDPR), even though these regulations focus on bringing greater trust...

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Senate Hearing Grills Equifax, Marriott CEOs On Data Breaches
Senate Hearing Grills Equifax, Marriott CEOs On Data Breaches
March 07, 2019  |  Fraud Prevention

Data privacy and security is becoming a popular political issue, and the latest proof of that came Thursday (March 7) on Capitol Hill. Get the...

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A New Way To Gain Ground On Fraud
A New Way To Gain Ground On Fraud
March 07, 2019  |  Fraud Prevention

New technologies keep emerging in the fight against fraud — biometrics, for instance — but they are not the only part of pushing back against criminals...

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PenFed’s Playbook On Helping Government Workers Survive Shutdowns
PenFed’s Playbook On Helping Government Workers Survive Shutdowns
March 06, 2019  |  Credit Unions

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Marketplaces: The Difference Between Fail And Scale
Marketplaces: The Difference Between Fail And Scale
March 04, 2019  |  eCommerce

Shopping on a traditional, narrowly focused eCommerce site is one thing. Consumers are dealing with a single merchant, and the working assumption is that the...

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Cracking Down On The Counterfeit Culture
Cracking Down On The Counterfeit Culture
March 02, 2019  |  Retail

All Deborah Copaken really wanted was a warm coat. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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Digital Tech Removes The Drama From Payments And Commerce
Digital Tech Removes The Drama From Payments And Commerce
February 27, 2019  |  Today In Data

For consumers, merchants and financial institutions, drama usually means hassle, frustration and lost sales. When it comes to the fast-growing world of subscription eCommerce, however,...

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