Fraud Prevention

Fiserv: Where Faster Disbursements Really Matter
Fiserv: Where Faster Disbursements Really Matter
November 27, 2018  |  Faster Payments

There’s no denying it: Customers want quick — even instant — access to funds that are rightfully theirs, which means payments are moving in and...

READ MORE >
KYC In The Precious Metals Business
KYC In The Precious Metals Business
November 27, 2018  |  Security & Fraud

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

READ MORE >
Today In Data: The Rise Of Call Center Fraud
Today In Data: The Rise Of Call Center Fraud
November 26, 2018  |  Today In Data

Call centers are facing the potential of fraud from inside and outside their facilities, and they are taking multi-pronged approaches to tackle these security challenges. At the...

READ MORE >
Major Retailers Brace For Gift Card Fraud
Major Retailers Brace For Gift Card Fraud
November 23, 2018  |  Security & Fraud

To counter fraud as the holiday season approaches, Best Buy, Target and Walmart made changes to their gift card programs. The moves were announced by...

READ MORE >
Could The Future Of Fighting Fraud On The ‘Dark Web’ Actually Be Bright?
Could The Future Of Fighting Fraud On The ‘Dark Web’ Actually Be Bright?
November 23, 2018  |  Fraud Prevention

Keeping yourself protected from criminals can often seem a daunting task. Even the most eagled-eyed person — for instance, a veteran tourist in a crowded plaza...

READ MORE >
In The Age Of Algorithms, Will Banks Ever Graduate To True AI?
In The Age Of Algorithms, Will Banks Ever Graduate To True AI?
November 21, 2018  |  Artificial Intelligence

It’s the age of algorithms, but not all algorithms are the same — and not all of them constitute true AI. A new PYMNTS report...

READ MORE >
World Blockchain Trade Consortium Launches With FinTech Platforms
World Blockchain Trade Consortium Launches With FinTech Platforms
November 19, 2018  |  Blockchain

The World Blockchain Trade Consortium (WBTC) officially launched this week in Singapore with the aim to utilize blockchain technology to lower costs, reduce risk and...

READ MORE >
When AI Technology Gets Up Close And Personal
When AI Technology Gets Up Close And Personal
November 16, 2018  |  Artificial Intelligence

Brighterion CEO Akli Adjaoute says there’s only one measure of AI’s true potential: When the tech is adaptive enough to understand that John at 23...

READ MORE >
Corporates Compile Their Payments Innovation Wish Lists
Corporates Compile Their Payments Innovation Wish Lists
November 12, 2018  |  B2B Payments

Corporate decision-makers are seeing more choices in technology and services when it comes to the ways they pay suppliers, employees and business partners. However, these...

READ MORE >