Fraud Prevention

The Path To Consumers’ Digital Hearts Is Paved With Alerts

The Path To Consumers’ Digital Hearts Is Paved With Alerts
The Path To Consumers’ Digital Hearts Is Paved With Alerts
June 18, 2018  |  Security & Fraud

Data collection is vital. So are mobile and fraud alerts. However, for banks and credit unions still trying to do more to meet the demands...

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Why Checks Are Still Golden For High-Risk Sellers
Why Checks Are Still Golden For High-Risk Sellers
June 14, 2018  |  B2B Payments

Paper checks have become the ugly (yet popular) duckling of the B2B payments industry. They are slow and cumbersome, require manual data entry and are...

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Money Laundering In The Crosshairs In Asia
Money Laundering In The Crosshairs In Asia
June 11, 2018  |  Regulation

Change across the regulatory compliance landscape is de rigueur, and global in scope. Crime, too, is global in scope, as fraudsters seek to perfect new end...

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Fraudsters Go Omnichannel
Fraudsters Go Omnichannel
May 31, 2018  |  Security & Fraud

As commerce goes increasingly digital, the bad guys are going omnichannel. More and more, according to Luke Reynolds, CPO at Featurespace, fraudsters are "going back...

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Trulioo GM: The Challenges Of GDPR’s Disappearing Data Act
Trulioo GM: The Challenges Of GDPR’s Disappearing Data Act
May 24, 2018  |  Security & Fraud

As the age of GDPR dawns, consumers have the power to ask that their info be erased. Firms are ready or not, and Trulioo GM...

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UK Banks Need To Invest In Cutting-Edge Tech To Fight Cybercrime
UK Banks Need To Invest In Cutting-Edge Tech To Fight Cybercrime
May 22, 2018  |  Bank Regulation

In order to prevent cybersecurity attacks, U.K. banks are going to have to take chances investing in new technologies at a time when the banks are...

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Chip-Enabled Merchants Reach 2.9M In U.S.
Chip-Enabled Merchants Reach 2.9M In U.S.
May 22, 2018  |  Security & Fraud

Visa announced that the growing number of chip cards and chip-enabled merchants has helped bring counterfeit fraud in the U.S. down by 76 percent. Get...

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To Earn Customer Trust, Rethink Digital Identity
To Earn Customer Trust, Rethink Digital Identity
May 22, 2018  |  Security & Fraud

Welcome to the new world of trust. Identity is the new currency, and the costs of mishandling it – or making it easy to steal...

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Emailage: Partnerships Are Key To FinServ Growth
Emailage: Partnerships Are Key To FinServ Growth
May 18, 2018  |  Startup Check-In

A few years back, when Emailage was one of the first companies to talk about the importance of the email layer in risk assessment. The conversation...

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