Fraud Prevention

Sonar Launches Service Identifying Compromised Customer Data
Sonar Launches Service Identifying Compromised Customer Data
July 10, 2024  |  Security & Fraud

Fraud data sharing consortium Sonar has launched a new service that helps banks and FinTechs verify if their customer data has been compromised in a breach...

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Discover: Tokenization Removes Friction for Card-Not-Present Transactions
Discover: Tokenization Removes Friction for Card-Not-Present Transactions
July 10, 2024  |  Payments Innovation

Maybe there’s one bit of stolen digital information fraudsters can’t make use of: tokens. Get the Full Story Complete the form to unlock this article...

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Discover Global CISO on the Connection Between Security and Customer Lifetime Value
Discover Global CISO on the Connection Between Security and Customer Lifetime Value
July 08, 2024  |  Security & Fraud

When it comes to securing payments, one can never be too safe. Get the Full Story Complete the form to unlock this article and enjoy...

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Grocers Tackle Escalating Theft and Fraud Crisis
Grocers Tackle Escalating Theft and Fraud Crisis
July 05, 2024  |  Retail

In recent years, the grocery sector has faced a burgeoning challenge: the rising tide of theft and fraud. Get the Full Story Complete the form...

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New Era for UK Open Banking As Labour Plans to Boost Adoption
New Era for UK Open Banking As Labour Plans to Boost Adoption
July 05, 2024  |  Banking

Now that the Labour Party’s been ushered into power in the U.K. — in a landslide vote — what’s next for open banking in the...

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Hawk Updates AI Platform to Enhance Financial Crime Detection
Hawk Updates AI Platform to Enhance Financial Crime Detection
July 03, 2024  |  artificial intelligence

Hawk’s artificial intelligence (AI)-powered anti-financial crime platform now includes additional capabilities for spotting risk by identifying links between data points. Get the Full Story Complete...

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3-D Secure Makes Payments Better for Merchants, Shoppers, Worse for Fraudsters
3-D Secure Makes Payments Better for Merchants, Shoppers, Worse for Fraudsters
July 02, 2024  |  Authentication

Success in today’s hyper-connected digital landscape boils down to two things: security and convenience. Get the Full Story Complete the form to unlock this article...

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Physical Cards Hold the Keys to a Passwordless Future
Physical Cards Hold the Keys to a Passwordless Future
July 02, 2024  |  Authentication

It’s a problem that has dogged chief information and security officers at companies big and small: You have to fight fraud at all costs, and...

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New Data: GenAI Emerges as Effective Weapon in Banks’ War to Reduce False Positives
New Data: GenAI Emerges as Effective Weapon in Banks’ War to Reduce False Positives
June 28, 2024  |  Artificial Intelligence

Traditional rules-based systems for detecting payments fraud are increasingly inadequate due to the complex schemes devised by fraudsters. This leads to high false positives and...

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