Fraud Prevention

EMEA Daily: Switzerland Breaks Neutrality, Freezes Russia’s Assets; Dutch Antitrust Body Hits Apple with Sixth Fine of $5.7M
EMEA Daily: Switzerland Breaks Neutrality, Freezes Russia’s Assets; Dutch Antitrust Body Hits Apple with Sixth...
February 28, 2022  |  International

In today’s top Europe, Middle East, and Africa news, Switzerland put neutrality on hold and froze all of Russia’s assets due to the invasion of...

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PYMNTS Intelligence: Leveraging Behavioral Analytics to Prevent Synthetic Identity Fraud
PYMNTS Intelligence: Leveraging Behavioral Analytics to Prevent Synthetic Identity Fraud
February 24, 2022  |  Authentication

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71% Of Businesses to Add Transaction Alerts, ID Verification to Anti-Fraud Strategies
71% Of Businesses to Add Transaction Alerts, ID Verification to Anti-Fraud Strategies
February 24, 2022  |  Fraud Prevention

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Wave on Using Behavioral Analytics to Unmask Synthetic Identity Fraud
Wave on Using Behavioral Analytics to Unmask Synthetic Identity Fraud
February 23, 2022  |  Authentication

Fraudsters create synthetic identities to impersonate legitimate businesses and can bust out with thousands of dollars in credit before being caught. In this month’s Monetizing...

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Behavioral Analytics Helps FIs Spot Fraudsters Posing as Legitimate Businesses
Behavioral Analytics Helps FIs Spot Fraudsters Posing as Legitimate Businesses
February 22, 2022  |  Authentication

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61% of Consumers Are Willing to Use Anything but a Password to Access Online Accounts
61% of Consumers Are Willing to Use Anything but a Password to Access Online Accounts
February 21, 2022  |  Authentication

Username and password combinations remain the authentication method most commonly used by consumers to access digital financial services accounts.  Get the Full Story Complete the...

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SIM Swap Fraud Spotlights Biometrics, Behavioral Analytics as Defense
SIM Swap Fraud Spotlights Biometrics, Behavioral Analytics as Defense
February 21, 2022  |  Security & Fraud

The mobile phone, increasingly, is becoming the means through which criminals are impersonating unwitting victims, and stealing from them. Get the Full Story Complete the...

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PYMNTS Intelligence: Behavioral Analytics’ Role In Multilayered Fraud Defense Systems
PYMNTS Intelligence: Behavioral Analytics’ Role In Multilayered Fraud Defense Systems
February 11, 2022  |  Authentication

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Alloy On Leveraging Behavioral Analytics As Part Of A Multilayered Fraud Prevention System
Alloy On Leveraging Behavioral Analytics As Part Of A Multilayered Fraud Prevention System
February 10, 2022  |  Authentication

Synthetic identity fraud and phishing scams are growing in complexity and scale, and companies can no longer rely on a single line of defense to...

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