Fraud Prevention

Amex Sees ‘Tremendous Growth’ in Virtual Cards for B2B Payments

Amex Sees ‘Tremendous Growth’ in Virtual Cards for B2B Payments
Amex Sees ‘Tremendous Growth’ in Virtual Cards for B2B Payments
December 18, 2024  |  B2B Payments

Complexities breed inefficiency, as business-to-business (B2B) payments throughout their history have proven. Get the Full Story Complete the form to unlock this article and enjoy...

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Visa: AI Helped Block 85% More Fraud on Cyber Monday
Visa: AI Helped Block 85% More Fraud on Cyber Monday
December 17, 2024  |  Fraud Prevention

Visa’s artificial intelligence (AI) and machine learning capabilities enabled it to block 85% more suspected fraud globally on Cyber Monday compared to a year earlier....

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Revolut Introduces Fraud Protection for Crypto Customers
Revolut Introduces Fraud Protection for Crypto Customers
December 17, 2024  |  Cryptocurrency

Revolut will reportedly offer new anti-fraud security measures to its cryptocurrency customers starting next year. Get the Full Story Complete the form to unlock this article...

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HSBC Australia Sued for ‘Widespread’ Anti-Fraud Failings
HSBC Australia Sued for ‘Widespread’ Anti-Fraud Failings
December 16, 2024  |  Bank Regulation

Banking giant HSBC is facing a lawsuit in Australia over alleged fraud-prevention failures. Get the Full Story Complete the form to unlock this article and...

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AI Validates Trading Partners While Playing Role of B2B Fraud Fighter
AI Validates Trading Partners While Playing Role of B2B Fraud Fighter
December 16, 2024  |  B2B Payments

The paper check endures, perhaps bafflingly so, in the digital age. There are easier ways to pay, of course, but for commercial transactions, the paper...

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Why More Connectivity Means More Vulnerability for Cross-Border Payments
Why More Connectivity Means More Vulnerability for Cross-Border Payments
December 16, 2024  |  Cybersecurity

Today’s interconnected world is, well, increasingly connected. Fundamentally, that means it relies on trust. Get the Full Story Complete the form to unlock this article...

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FTC Warns of ‘Massive Jump’ in Online Job Scams
FTC Warns of ‘Massive Jump’ in Online Job Scams
December 12, 2024  |  Cybersecurity

The Federal Trade Commission (FTC) is warning consumers about a “massive jump” in a form of online job scams called “task scams.” Get the Full Story...

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FinCEN Issues Spanish-Language Resources to Combat Mail-Theft Related Check Fraud
FinCEN Issues Spanish-Language Resources to Combat Mail-Theft Related Check Fraud
December 11, 2024  |  Fraud Prevention

The Financial Crimes Enforcement Network (FinCEN) has issued Spanish translations of two resources focused on mail theft-related check fraud. Get the Full Story Complete the...

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