Fraud Prevention

Behavioral Analytics Helps FIs Spot Fraudsters Posing as Legitimate Businesses

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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Behavioral Analytics Takes Center Stage When Fighting Synthetic ID Fraud
Behavioral Analytics Takes Center Stage When Fighting Synthetic ID Fraud
February 09, 2022  |  Authentication

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Remote Finance Teams Expose B2B Payments Fraud Vulnerabilities
Remote Finance Teams Expose B2B Payments Fraud Vulnerabilities
February 09, 2022  |  B2B Payments

It may seem that the pandemic has spurred new waves of fraudulent activity and more creative ways to lure unwitting victims into parting with sensitive...

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EMEA Daily: Big Tech Gets Support From Washington, in Europe
EMEA Daily: Big Tech Gets Support From Washington, in Europe
February 08, 2022  |  International

In today’s top Europe, Middle East and Africa (EMEA) news, Big Tech got a surprise gift from the Biden White House. Meanwhile, European Commission Executive...

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PYMNTS Intelligence: The Problems of First- and Third-Party Fraud in the Digital Ecosystem
PYMNTS Intelligence: The Problems of First- and Third-Party Fraud in the Digital Ecosystem
February 08, 2022  |  Fraud Prevention

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