Fraud Prevention

Fraudsters Winning ROI Battle, But Data May Turn the Tables

Fraudsters Winning ROI Battle, But Data May Turn the Tables
Fraudsters Winning ROI Battle, But Data May Turn the Tables
December 12, 2022  |  Cybersecurity

The “ROI” of increasingly efficient fraudsters is often better than the large companies they attack. Get the Full Story Complete the form to unlock this...

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An Insider’s Take on Processing Instant Payments Securely
An Insider’s Take on Processing Instant Payments Securely
December 09, 2022  |  Fraud Prevention

Executives reported a 73% increase in P2P fraud and 44% in instant or real-time payment fraud in the last 12 months, according to PYMNTS data....

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Bottom Bunk’s Chargeback Experience a Cautionary Tale for SMBs
Bottom Bunk’s Chargeback Experience a Cautionary Tale for SMBs
December 09, 2022  |  SMBs

“What’s a chargeback?” Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...

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Instant Payments Forces Banks to Put Fraud Prevention at the Forefront
Instant Payments Forces Banks to Put Fraud Prevention at the Forefront
December 08, 2022  |  Fraud Prevention

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

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Walmart CEO: ‘Historically’ High Thefts Could Trigger Price Hikes
Walmart CEO: ‘Historically’ High Thefts Could Trigger Price Hikes
December 07, 2022  |  Retail

Walmart’s CEO says the retailer could raise prices if authorities can’t curb “historically” high shoplifting. Get the Full Story Complete the form to unlock this article...

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Panini Debuts ID Verification Tool BioCred
Panini Debuts ID Verification Tool BioCred
December 05, 2022  |  Digital Identity

Fraud prevention company Panini has debuted BioCred, its identity verification product. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Monetization and Real-Time Payments Define EU Open Banking API Innovation
Monetization and Real-Time Payments Define EU Open Banking API Innovation
December 02, 2022  |  API

Bank APIs are the foundation of European open banking. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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FIs Need More Than Refunds to Address Zelle Scams
FIs Need More Than Refunds to Address Zelle Scams
November 29, 2022  |  Banking

For banks, reimbursing victims of Zelle-related fraud is only a partial solution. Get the Full Story Complete the form to unlock this article and enjoy...

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