Fraud Prevention

Government-Issued Digital IDs Lay Foundation for Trust — Online and Offline
Government-Issued Digital IDs Lay Foundation for Trust — Online and Offline
January 19, 2022  |  Identity

More businesses than ever are using biometrics to make sure that people accessing services and making transactions are who they say they are. Get the...

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19% of Technology Firms Say Financial Fraud is Their Top Accounts Receivable Pain Point
19% of Technology Firms Say Financial Fraud is Their Top Accounts Receivable Pain Point
January 18, 2022  |  B2B Payments

Some universal challenges impact accounts receivable (AR) effectiveness across sectors, such as payment delays and complications around processing different forms of payments. However, the intensity...

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Managing Remote FinTech Risk: In Digital Payments We Trust, But Verify Continuously
Managing Remote FinTech Risk: In Digital Payments We Trust, But Verify Continuously
January 18, 2022  |  Fraud Prevention

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Deep Dive: Why Preventing Fraud in Buy Now, Pay Later Transactions Requires Real-Time Solutions
Deep Dive: Why Preventing Fraud in Buy Now, Pay Later Transactions Requires Real-Time Solutions
January 17, 2022  |  Fraud Prevention

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Sezzle on Using AI, ML Tools to Remove Fraud From the BNPL Equation
Sezzle on Using AI, ML Tools to Remove Fraud From the BNPL Equation
January 14, 2022  |  Fraud Prevention

Letting advanced algorithms to take the lead on security can keep fraud from derailing the BNPL experience. In the Digital Fraud Tracker, Sezzle CEO Charlie...

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Fraud Control Is Switching Slant to Digital Enablement and Frustrating Fraudsters With Data
Fraud Control Is Switching Slant to Digital Enablement and Frustrating Fraudsters With Data
January 14, 2022  |  Security & Fraud

Is nothing sacred? Not to cyberthieves. The 2021 holiday shopping season was likely the most digitally secure in history, but that didn’t stop baddies from...

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Sezzle Takes Aim at BNPL Fraud With AI, Machine Learning
Sezzle Takes Aim at BNPL Fraud With AI, Machine Learning
January 13, 2022  |  Fraud Prevention

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CardinalCommerce: 2021 Was the Year of Connecting
CardinalCommerce: 2021 Was the Year of Connecting
January 11, 2022  |  Opinion

Tackling the false declines that plague the payments industry while preventing fraud requires connecting the dots between data, decision making, and shared responsibility, says Tim...

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The Five Things That Will Determine The Success – or Failure – of China’s Digital Yuan Wallet
The Five Things That Will Determine The Success – or Failure – of China’s Digital...
January 04, 2022  |  Payment Methods

China today (Jan. 4) released its digital yuan wallet on Apple’s App Store and on Google Android app stores in the country. Get the Full...

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