Fraud Prevention

Tackling Payroll Fraud Begins With The Timecard, Says OnTheClock

Tackling Payroll Fraud Begins With The Timecard, Says OnTheClock
Tackling Payroll Fraud Begins With The Timecard, Says OnTheClock
September 06, 2018  |  B2B Payments

Payroll is facing risk exposure from all angles. Cyberattackers are increasingly targeting payroll payouts, while manual data entry introduces the risk of errors. Lackluster reporting...

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Today In Data: Picking Between David And Goliath
Today In Data: Picking Between David And Goliath
September 04, 2018  |  Today In Data

In a David vs. Goliath story, usually the smart money is better on Goliath being bigger, stronger and better armed. The grocery market right now,...

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Expense Account Fraud Hits Wells Fargo
Expense Account Fraud Hits Wells Fargo
August 31, 2018  |  B2B Payments

Fraud hits firms large and small. Wells Fargo is the latest industry behemoth to make headlines. Get the Full Story Complete the form to unlock this...

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How A Reformed Fraudster Now Fights Fraud
How A Reformed Fraudster Now Fights Fraud
August 31, 2018  |  Security & Fraud

Most people’s first job was babysitting, or delivering the paper, or perhaps working at a local shop. But none of those jobs really appealed to a...

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Visa: Chip Cards Reduce Counterfeit Fraud At U.S. Merchants By 75 Percent
Visa: Chip Cards Reduce Counterfeit Fraud At U.S. Merchants By 75 Percent
August 29, 2018  |  VISA

Data released by Visa on Wednesday (Aug. 29) showed that counterfeit fraud ticked down at U.S. merchants by 75 percent from September 2015 to March...

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How A Single Digital ID Will Become EU’s Commerce Passport
How A Single Digital ID Will Become EU’s Commerce Passport
August 29, 2018  |  Europe

When trying to understand the new eIDAS regulations set to go officially online in the EU in September, it helps, Trulioo GM Zac Cohen told...

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NPP CEO On Australia’s Real-Time Payments Platform
NPP CEO On Australia’s Real-Time Payments Platform
August 28, 2018  |  Platform Payments

The half-year mark. It’s a good place to take stock and reflect on a manner of things: Romance. Job performance. New payments platforms. Get the Full Story...

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Experian Rolls Out Scan To Detect Child Identity Theft
Experian Rolls Out Scan To Detect Child Identity Theft
August 27, 2018  |  Security & Fraud

To help parents protect against child identity theft, Experian is rolling out a Child ID scan. The service comes as 1 million children had their...

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Navigating The New World Of Digital Trust
Navigating The New World Of Digital Trust
August 27, 2018  |  Data

It is often a flexible, rarely precise concept, around which centuries of philosophical, political and artistic debates have revolved: trust. Get the Full Story Complete...

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