Fraud Prevention

The Real-World Tech That Smooths Payments in the Metaverse

The Real-World Tech That Smooths Payments in the Metaverse
The Real-World Tech That Smooths Payments in the Metaverse
September 28, 2022  |  eCommerce

The new eCommerce landscape is complex and ever evolving: Businesses seeking to provide their customers with new virtual spaces like gaming environments have to adapt...

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TransUnion Tackles False Positives With ‘TruValidate’ Tool
TransUnion Tackles False Positives With ‘TruValidate’ Tool
September 27, 2022  |  Fraud Prevention

Credit bureau TransUnion has debuted a tool designed to prevent what it says is a $100 billion problem: the loss of sales revenue to false...

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Today in B2B Payments: Firms Deploy Payment Solutions, Biometrics
Today in B2B Payments: Firms Deploy Payment Solutions, Biometrics
September 27, 2022  |  B2B Payments

Today in B2B payments, Bank of America’s CashPro App adds a way to sign in without manually entering password credentials. Plus, German venture capital firm...

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Why Small Businesses Outperform Larger Rivals in Preventing Disputes
Why Small Businesses Outperform Larger Rivals in Preventing Disputes
September 27, 2022  |  Fraud Prevention

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Senate Hearing Spotlights Rifts, Risks on Push Payment Fraud
Senate Hearing Spotlights Rifts, Risks on Push Payment Fraud
September 23, 2022  |  Regulation

On Capitol Hill, by now the cast of characters — and the flash points — are familiar. Get the Full Story Complete the form to...

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DOJ Asks Congress for Tools to Limit NFT Money-Laundering Risk
DOJ Asks Congress for Tools to Limit NFT Money-Laundering Risk
September 22, 2022  |  Security & Fraud

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Justice Department Seeks Congressional Green Light for Faster Crypto Investigations
Justice Department Seeks Congressional Green Light for Faster Crypto Investigations
September 21, 2022  |  Cryptocurrency

Not only does the U.S. Department of Justice want crypto criminals who violate money transmitter licensing laws to spend more time in jail, but it...

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Onfido Debuts Facial Biometric Tech That Verifies ID in Seconds
Onfido Debuts Facial Biometric Tech That Verifies ID in Seconds
September 21, 2022  |  Authentication

Next-generation facial biometric technology has the ability to speed up verification, detecting a real person in seconds. Get the Full Story Complete the form to...

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Galileo, DataVisor Debut Payments Risk Mitigation Platform
Galileo, DataVisor Debut Payments Risk Mitigation Platform
September 20, 2022  |  Fraud Prevention

Galileo Financial Technologies has expanded its Galileo Payment Risk Platform with a partnership with DataVisor, which works in fraud and risk management, to offer more...

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