Fraud Prevention

Mastercard Debuts New Tool for Verifying Cardholders’ ID
Mastercard Debuts New Tool for Verifying Cardholders’ ID
October 14, 2024  |  Authentication

Mastercard has a new way for issuers to confirm cardholders’ identifying information. Get the Full Story Complete the form to unlock this article and enjoy...

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Prove Identity Says Checkmarks Are Future of ID Verification in the Age of AI
Prove Identity Says Checkmarks Are Future of ID Verification in the Age of AI
October 10, 2024  |  Identity

More than 30 years ago, a cartoon appeared in the New Yorker, now made famous by any number of memes and framed pictures — a...

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Citibank Urges Dismissal of Lawsuit Alleging Failure to Prevent Fraud
Citibank Urges Dismissal of Lawsuit Alleging Failure to Prevent Fraud
October 08, 2024  |  Legal

Citibank lawyers urged a judge Tuesday (Oct. 8) to throw out a suit filed in January by New York Attorney General Letitia James that accuses...

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UK’s APP Fraud Reimbursement Rule Goes Into Effect Monday
UK’s APP Fraud Reimbursement Rule Goes Into Effect Monday
October 06, 2024  |  Security & Fraud

This week marks a major change in how U.K. banks and payment firms address fraud. Get the Full Story Complete the form to unlock this...

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35% of Cardholders Abandon Merchant After a Card Decline
35% of Cardholders Abandon Merchant After a Card Decline
October 04, 2024  |  Credit Cards

Striking the right balance between seamless payments and strong security is crucial for merchants. Get the Full Story Complete the form to unlock this article...

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UK’s Revolut Accuses Meta of ‘Woefully Short’ Effort in Battling Fraud
UK’s Revolut Accuses Meta of ‘Woefully Short’ Effort in Battling Fraud
October 03, 2024  |  Security & Fraud

U.K. FinTech Revolut has reportedly criticized Meta’s approach to combating financial fraud. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

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Manual Payments, Maximum Risk: How AP/AR Automation Beefs Up Security
Manual Payments, Maximum Risk: How AP/AR Automation Beefs Up Security
October 01, 2024  |  B2B Payments

Old-school manual B2B payments, particularly checks, are sitting ducks for fraudsters. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Visa’s Tink Debuts Merchant Information for Greater Transaction Visibility
Visa’s Tink Debuts Merchant Information for Greater Transaction Visibility
October 01, 2024  |  VISA

Visa-owned open banking platform Tink wants to give consumers a better view of transactions. Get the Full Story Complete the form to unlock this article...

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3 Reasons B2B Payments Data Is So Valuable
3 Reasons B2B Payments Data Is So Valuable
September 30, 2024  |  B2B Payments

In a digital-first B2B landscape, data is more than just numbers — it’s a secret weapon. Get the Full Story Complete the form to unlock...

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