Fraud Prevention

SWIFT Launches AI Tool to Predict Cross-Border Payment Problems

SWIFT Launches AI Tool to Predict Cross-Border Payment Problems
SWIFT Launches AI Tool to Predict Cross-Border Payment Problems
August 31, 2022  |  Payment Methods

Financial messaging services provider SWIFT is introducing a new predictive data intelligence capability that determines potential problems with cross-border transactions before payments are sent. Get...

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Does Web3 Bring Hype or Value to the Internet?
Does Web3 Bring Hype or Value to the Internet?
August 26, 2022  |  Cryptocurrency

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Visa: Tokens Now Outnumber Physical Cards
Visa: Tokens Now Outnumber Physical Cards
August 24, 2022  |  Payment Methods

Visa said Wednesday (Aug. 24) that it had issued more than 4 billion network tokens through its security technology Visa Token Service (VTS), more than...

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Open Finance’s Future Starts With Consumer Consent
Open Finance’s Future Starts With Consumer Consent
August 23, 2022  |  Authentication

“Historically, the financial services industry has been plagued by paper and offline spreadsheets,” Patrick Nealon, vice president of strategy at Fidel API, told PYMNTS in...

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Computer Services Inc. Sold to Investment Firms for $1.6B
Computer Services Inc. Sold to Investment Firms for $1.6B
August 22, 2022  |  Acquisitions

FinTech and RegTech solutions provider Computer Services Inc. (CSI) is set to be purchased by a pair of investment firms for $1.6 billion, the company...

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Debit Card Fraud Spotlights FinTech Need for New ‘Money In’ Approach
Debit Card Fraud Spotlights FinTech Need for New ‘Money In’ Approach
August 22, 2022  |  Security & Fraud

Payments fraud is not just a matter of end user vulnerability — the unwitting consumer who clicks on a link or the authorized push payment...

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Featurespace on How Behavioral Analytics Has Changed Fraud Prevention
Featurespace on How Behavioral Analytics Has Changed Fraud Prevention
August 19, 2022  |  Authentication

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DeFi Platforms Tighten AML to Court Institutional Investors
DeFi Platforms Tighten AML to Court Institutional Investors
August 18, 2022  |  Cryptocurrency

Despite its potentially huge returns, institutional investors have steered clear of decentralized finance. Get the Full Story Complete the form to unlock this article and...

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Checkout.com Enhances Authentication Tool to Reduce Abandoned Carts
Checkout.com Enhances Authentication Tool to Reduce Abandoned Carts
August 17, 2022  |  Security & Fraud

Full-stack payments company Checkout.com is rolling out enhancements to its authentication product to help online businesses reduce abandoned carts as evolving strong customer authentication (SCA)...

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