Fraud Prevention

Next-Gen Fraud Strategies Use Data to Onboard Customers Safely
Next-Gen Fraud Strategies Use Data to Onboard Customers Safely
April 18, 2024  |  Opinion

Business need to fight fraud with data, says Bryan Lewis, CEO of Intellicheck. He breaks it down in the new PYMNTS eBook, “The Implications of Uncertainty.” Get...

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43% of eCommerce Execs Say Two-Factor Authentication Can Mitigate Fraud
43% of eCommerce Execs Say Two-Factor Authentication Can Mitigate Fraud
April 17, 2024  |  Security & Fraud

It’s imperative for eCommerce merchants serving international markets to be able to complete frictionless cross-border transactions. However, since these merchants must also fend off fraudsters,...

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FinCEN Warns Banks to Watch for Passport Card Fraud
FinCEN Warns Banks to Watch for Passport Card Fraud
April 15, 2024  |  Security & Fraud

Federal authorities are warning banks against the rising threat of passport card fraud. Get the Full Story Complete the form to unlock this article and...

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FIs Look to Advanced Technologies to Protect Faster Payments
FIs Look to Advanced Technologies to Protect Faster Payments
April 12, 2024  |  Money Mobility

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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DataVisor and Mitek Team to Stem Rising Tide of Check Fraud
DataVisor and Mitek Team to Stem Rising Tide of Check Fraud
April 09, 2024  |  Fraud Prevention

Fraud and risk platform DataVisor says it has launched a partnership with identity verification provider Mitek. Get the Full Story Complete the form to unlock this article and...

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Intellicheck CEO Envisions a Bank Consortium to Fight ID Fraud
Intellicheck CEO Envisions a Bank Consortium to Fight ID Fraud
April 09, 2024  |  Fraud Prevention

When you read about collaboration in the financial services industry the topic usually centers around banks and FinTechs. But maybe there’s more to that story....

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Vroom Delivery and Finix Team on Convenience Store Payments
Vroom Delivery and Finix Team on Convenience Store Payments
April 08, 2024  |  Retail

Convenience store commerce platform Vroom Delivery has launched a partnership with payment processor Finix. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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‘Swarm’ Attacks Challenge Traditional Fraud Defenses  
‘Swarm’ Attacks Challenge Traditional Fraud Defenses  
April 04, 2024  |  Fraud Prevention

For as long as hard-earned money has existed, criminals have been trying to take it. And as money itself has evolved across an increasingly digital...

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Online Merchants Say Outsourcing Fraud Prevention Impacts Payments Success
Online Merchants Say Outsourcing Fraud Prevention Impacts Payments Success
April 04, 2024  |  Fraud Prevention

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