Fraud Prevention

To Fight Fake IDs And Online Fraud, Know Thy Enemy Better

To Fight Fake IDs And Online Fraud, Know Thy Enemy Better
To Fight Fake IDs And Online Fraud, Know Thy Enemy Better
October 19, 2018  |  Fraud Prevention

To really beat someone, or something, one must respect and understand that person or organization, even if they dislike or loathe them. That’s ancient wisdom...

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How FIs Are Combating Increasingly Sophisticated Attacks
How FIs Are Combating Increasingly Sophisticated Attacks
October 19, 2018  |  Banking

As cybercriminals ramp up their attacks, a growing number of FIs are turning to AI and machine learning to protect customers and assets. However, that...

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TRENDING: Is Sharing Cybercrime Data Key To Fighting Fraud?
TRENDING: Is Sharing Cybercrime Data Key To Fighting Fraud?
October 18, 2018  |  Banking

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

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NATO Cybersecurity Push Promises Lessons For Payments And Commerce
NATO Cybersecurity Push Promises Lessons For Payments And Commerce
October 17, 2018  |  Fraud Prevention

The business of payments and commerce is not war — despite all that tough motivational talk that insists otherwise, almost always from people who’ve never...

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Visa Adds 20 Partners To Fast Track ‘Credentials On File’ Tokenization
Visa Adds 20 Partners To Fast Track ‘Credentials On File’ Tokenization
October 17, 2018  |  Digital Payments

Visa announced today the commercial expansion of its Visa Token Service for “credential-on-file token requestors.” This expansion involves adding 20 acquirer gateway and technology partners...

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SEC Warns Cos To Prioritize Cybersecurity
SEC Warns Cos To Prioritize Cybersecurity
October 17, 2018  |  Cybersecurity

The U.S. Securities and Exchange Commission (SEC) has issued a stern warning to public companies: tighten cybersecurity controls or risk being in violation of federal...

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Taking On Card Declines With Interoperability
Taking On Card Declines With Interoperability
October 16, 2018  |  Startups

Merchants are facing a sizable number of card declines, which are stubbornly averaging at around 15 percent. That challenge is not lost on FinTech startups....

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Why Digital ID Is A Sports-Gambling Sure Bet
Why Digital ID Is A Sports-Gambling Sure Bet
October 16, 2018  |  Fraud Prevention

Few things make a sporting event more interesting than wagering a few bucks (or more) — whether it be a football game between two mediocre...

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