Fraud Prevention

Faster Payments Means Faster, Better Fraud Fighting Tools
Faster Payments Means Faster, Better Fraud Fighting Tools
September 21, 2023  |  Fraud Prevention

According to Pradheep Sampath, CPO at Entersekt, the rise of instant payments demands a new approach to fighting fraud. Get the Full Story Complete the...

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From Gift Cards to Email Compromise, Behavioral Scams Present Ongoing Threat
From Gift Cards to Email Compromise, Behavioral Scams Present Ongoing Threat
September 20, 2023  |  Fraud Attack

The rise of generative artificial intelligence (AI) has reshaped the cyber threat landscape. Get the Full Story Complete the form to unlock this article and...

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Security Expert: Casino Hacks Were Part of Wider Crime Wave
Security Expert: Casino Hacks Were Part of Wider Crime Wave
September 19, 2023  |  Cybersecurity

The hackers who broke into the systems of two casino giants recently also carried out cyberattacks on three other companies. Get the Full Story Complete the...

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Sift Adds PayPal and Adyen Integrations for Chargeback Management
Sift Adds PayPal and Adyen Integrations for Chargeback Management
September 19, 2023  |  Security & Fraud

Sift has unveiled new integrations and automation capabilities for its Dispute Management product, providing merchants with a solution to efficiently manage chargebacks. Get the Full Story Complete the...

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SentiLink Launches New Intelligence Solution for Fraud Detection
SentiLink Launches New Intelligence Solution for Fraud Detection
September 18, 2023  |  Fraud Prevention

SentiLink has unveiled a new offering aimed at improving financial fraud detection and enhancing proprietary fraud models for financial institutions. Get the Full Story Complete the...

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Report: Casino Hacks Likely Caused by Malware-Driven Theft of Employee Credentials
Report: Casino Hacks Likely Caused by Malware-Driven Theft of Employee Credentials
September 15, 2023  |  Cybersecurity

The recent cyberattacks on Caesars Entertainment and on MGM Resorts reportedly may have been launched with stolen login credentials. Get the Full Story Complete the form to unlock this article and...

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Banks and Payment Firms Tap AI to Combat Fraud Amid Surge in Sophisticated Financial Crime
Banks and Payment Firms Tap AI to Combat Fraud Amid Surge in Sophisticated Financial Crime
September 14, 2023  |  Fraud Prevention

The rise of digital banking and faster digital payment methods has brought about increasingly sophisticated fraud and financial crime.  Get the Full Story Complete the...

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Finastra Debuts Compliance-as-a-Service to Combat Fraud
Finastra Debuts Compliance-as-a-Service to Combat Fraud
September 14, 2023  |  Fraud Prevention

Financial software firm Finastra has debuted a “Compliance-as-a-Service” solution for banks. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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Fraud Losses From Impersonator Scams Double For Largest US Banks
Fraud Losses From Impersonator Scams Double For Largest US Banks
September 14, 2023  |  Fraud Prevention

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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