Fraud Prevention

Open Banking and Machine Learning Aid the Battle Against False Declines

Open Banking and Machine Learning Aid the Battle Against False Declines
Open Banking and Machine Learning Aid the Battle Against False Declines
April 12, 2023  |  Digital Banking

Elizabeth Graham, product manager at Entersekt, said false declines carry significant risks for banks and merchants, where consumer loyalty is critical. Get the Full Story Complete...

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Remote Workforce Threatens Small Business Fraud Defenses
Remote Workforce Threatens Small Business Fraud Defenses
April 06, 2023  |  Security & Fraud

Businesses contemplating the transition to a remote workforce should prepare for possible increased fraud-related headaches. Get the Full Story Complete the form to unlock this article and...

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As Remote Work and Travel Normalize, SMBs Tackle Challenge of Payment Fraud
As Remote Work and Travel Normalize, SMBs Tackle Challenge of Payment Fraud
April 03, 2023  |  Fraud Prevention

Nearly nine in 10 companies say remote work has given bad actors a new way to find and exploit weak fraud and security measures, a...

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Visa Head of Fraud Services on Protecting Consumers From Hacker Scams
Visa Head of Fraud Services on Protecting Consumers From Hacker Scams
March 28, 2023  |  Fraud Prevention

The good news is that today’s payment landscape is becoming faster, easier, and more digital. Get the Full Story Complete the form to unlock this...

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Rise of SVB-Driven Fraud Shows How Fast Criminals Move
Rise of SVB-Driven Fraud Shows How Fast Criminals Move
March 23, 2023  |  Security & Fraud

For criminals, big news creates big opportunities. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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Some UK Lawmakers Eye Dropping Small Businesses from Crime Bill
Some UK Lawmakers Eye Dropping Small Businesses from Crime Bill
March 13, 2023  |  Security & Fraud

The scope of the United Kingdom’s economic crime bill may be narrower than some hope. Get the Full Story Complete the form to unlock this...

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Biometric Payment Cards Make a Comeback in Europe
Biometric Payment Cards Make a Comeback in Europe
March 13, 2023  |  Payment Methods

From tap-to-pay debit and credit cards to mobile smartphone wallets, contactless methods have been driving new waves of innovation in payments post-pandemic, buoyed by growing consumer demand...

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Yoti and Lloyds Banking Group Partner on a Reusable Digital Identity
Yoti and Lloyds Banking Group Partner on a Reusable Digital Identity
March 09, 2023  |  Security & Fraud

Lloyds Banking Group is supporting Yoti in developing a reusable digital identity solution. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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How Corporates Can Help Banks Fight Real-Time Payments Fraud
How Corporates Can Help Banks Fight Real-Time Payments Fraud
March 09, 2023  |  Security & Fraud

As instant payments become the norm, businesses can bolster safeguarding their hard-earned revenue.  Get the Full Story Complete the form to unlock this article and...

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