Fraud Prevention

How To Battle The Friendly (And Not So Friendly) Fraudster? APIs, Rich Data And Collaboration
How To Battle The Friendly (And Not So Friendly) Fraudster? APIs, Rich Data And Collaboration
March 19, 2018  |  Security & Fraud

Whether friendly fraud or genuine fraud, for merchants and card issuers, the impact is growing and comes with a host of negative consequences for the...

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Fraud Is Everywhere, So Emailage Must Be, Too
Fraud Is Everywhere, So Emailage Must Be, Too
March 15, 2018  |  Startup Check-In

Startup Emailage stopped almost twice as much potential fraud in 2017 as it did in the previous year. Get the Full Story Complete the form...

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BioCatch Announces $30M Financing Round
BioCatch Announces $30M Financing Round
March 13, 2018  |  Investments

U.S./Israeli startup BioCatch announced it has closed a $30 million funding round led by Maverick Ventures. Get the Full Story Complete the form to unlock this...

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Visa Says Counterfeit Fraud At Chip-Enabled Merchants Plummets 70 Percent
Visa Says Counterfeit Fraud At Chip-Enabled Merchants Plummets 70 Percent
February 23, 2018  |  Fraud Prevention

Visa announced news on Friday (Feb. 23) that counterfeit fraud, as measured in dollars, dropped 70 percent in September 2017 compared to December of 2015....

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AI Puts Fraudulent Credit Card Testers To The Test
AI Puts Fraudulent Credit Card Testers To The Test
February 21, 2018  |  Fraud Prevention

This is not a test. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

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Identity Theft: Moving Beyond Rules-Based Russian Roulette
Identity Theft: Moving Beyond Rules-Based Russian Roulette
February 21, 2018  |  Security & Fraud

The Mueller indictments exposed the weak links that plague IDV in the U.S. — even highlighting that a rules-based system is flawed at best. To...

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Unfriending The Friendly Fraudster
Unfriending The Friendly Fraudster
February 20, 2018  |  Security & Fraud

When most people hear about online fraud, they tend to think about what Noa Kalechstain, Riskified’s head of chargeback recovery, calls “classic fraud,” she explained in a...

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In Payments, Mulling Integration, Full or Semi
In Payments, Mulling Integration, Full or Semi
February 16, 2018  |  Payment Methods

As plastic and digital transactions make inroads where once cash reigned supreme, integrated payments are taking top of mind for POS resellers and merchants. As...

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Digital Breadcrumb By Digital Breadcrumb: The Trail To Verified IDs
Digital Breadcrumb By Digital Breadcrumb: The Trail To Verified IDs
February 13, 2018  |  Data Drivers

The rise of the machines? Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

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