Fraud Prevention

The Next Frontier In Connecting Across Channels
The Next Frontier In Connecting Across Channels
February 26, 2019  |  Today In Data

It might be a bit of a cliché to note that we live in an increasingly connected world – though given that literally tens of billions...

READ MORE >
Breaking Down Organizational Silos To Break Fraud
Breaking Down Organizational Silos To Break Fraud
February 20, 2019  |  Security & Fraud

The fight against fraud really kicks in with customer onboarding — but that is only the first step, of course. Enhancing the customer experience, and...

READ MORE >
Want Better Fraud Prevention? Build A Better Team
Want Better Fraud Prevention? Build A Better Team
February 19, 2019  |  Fraud Prevention

One day — maybe one that has already happened for some PYMNTS readers — we might look back with fondness and nostalgia on that time when...

READ MORE >
What FIs Don’t Understand About AI And ML
What FIs Don’t Understand About AI And ML
February 14, 2019  |  Artificial Intelligence

Artificial intelligence (AI) and machine learning (ML) aren’t part of a far-off future. They are here, and they are at the bank. In fact, 100 percent...

READ MORE >
Dynamic Friction, Keeping Consumers Safe Amid Contextual Commerce
Dynamic Friction, Keeping Consumers Safe Amid Contextual Commerce
February 13, 2019  |  Today In Data

Contextual commerce is everywhere, and much desired by consumers (just check out some of the latest stats from the Digital Consumer Report). But merchants need...

READ MORE >
GM Test Drives Blockchain ID Verification
GM Test Drives Blockchain ID Verification
February 12, 2019  |  Security & Fraud

General Motors’ financing unit, General Motors Financial, is teaming up with Spring Labs, a blockchain company, to create identity verification solutions. Get the Full Story Complete the...

READ MORE >
Fraud Prevention Co IDology Bought By GBG For $300M
Fraud Prevention Co IDology Bought By GBG For $300M
February 12, 2019  |  Partnerships / Acquisitions

GBG, the U.K.-based identity data intelligence specialist, has announced it is acquiring IDology, a U.S.-based provider of identity verification and fraud prevention services, for $300...

READ MORE >
How ‘Dynamic Friction’ Could Be Online Fraud’s Kryptonite
How ‘Dynamic Friction’ Could Be Online Fraud’s Kryptonite
February 12, 2019  |  Security & Fraud

Do you want to gain a step on fraudsters? Do you want to beat them while also making it as seamless as possible for legitimate...

READ MORE >
Red Envelopes, Fortnite And The Rise Of Micro Money Laundering
Red Envelopes, Fortnite And The Rise Of Micro Money Laundering
February 08, 2019  |  Fraud Attack

One of the main differences between a successful criminal and a wanna-be is that the smart one knows how to hide (often in plain sight),...

READ MORE >