Fraud Prevention

An Inside Look at Authentication Done Right

An Inside Look at Authentication Done Right
An Inside Look at Authentication Done Right
February 13, 2023  |  Digital Identity

With 70% of U.S. adults interested in advanced ID verification, companies that leverage it to speed sign-in are poised to gain revenue, Spark Wallet CEO...

READ MORE >
Advanced Identity Tools Speed Crypto Account Access and Build Revenue
Advanced Identity Tools Speed Crypto Account Access and Build Revenue
February 10, 2023  |  Digital Identity

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

READ MORE >
Banks on High Alert as Check Fraud Threatens New Deposits 
Banks on High Alert as Check Fraud Threatens New Deposits 
February 06, 2023  |  Digital-First Banking

The old-fashioned check looms as a 2023 flashpoint in the battle vs. the fraudsters. Get the Full Story Complete the form to unlock this article...

READ MORE >
UK Sets Stage for Future Digital ID Legislation and Data Use
UK Sets Stage for Future Digital ID Legislation and Data Use
February 03, 2023  |  Regulation

The U.K. government is seeking public comment on how to make it easier to prove one’s identity online. Get the Full Story Complete the form...

READ MORE >
Swiss Prosecutors Looking Into 2022 Credit Suisse Data Leak
Swiss Prosecutors Looking Into 2022 Credit Suisse Data Leak
February 03, 2023  |  Security & Fraud

Switzerland aims to identify and prosecute those behind a 2022 Credit Suisse data leak. Get the Full Story Complete the form to unlock this article and enjoy...

READ MORE >
Digital ID and KYC Platforms Potent Weapons Against Accounts Receivable Fraud
Digital ID and KYC Platforms Potent Weapons Against Accounts Receivable Fraud
February 03, 2023  |  Security & Fraud

 Not knowing who’s on the other side of the transaction is expensive. Get the Full Story Complete the form to unlock this article and enjoy...

READ MORE >
PYMNTS Intelligence: Why Money Mobility in the Insurance Industry Is More Important Than Ever
PYMNTS Intelligence: Why Money Mobility in the Insurance Industry Is More Important Than Ever
January 27, 2023  |  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....

READ MORE >
75% of Businesses Know They Need Better Digital Fraud Tools
75% of Businesses Know They Need Better Digital Fraud Tools
January 26, 2023  |  B2B Payments

Automated fraud-fighting systems have proven successful, although data suggests that firms planning in-house solutions may encounter unexpected headaches.  Get the Full Story Complete the form to...

READ MORE >
Surveillance Firm Hawk AI Raises $17M as Financial Crimes Grow
Surveillance Firm Hawk AI Raises $17M as Financial Crimes Grow
January 26, 2023  |  Security & Fraud

Hawk AI has raised $17 million to boost its fraud prevention and anti-money laundering efforts. Get the Full Story Complete the form to unlock this article...

READ MORE >