Fraud Prevention

Refinitiv Launches Integrated API To Blunt Rising Risk, Growing FI Fraud Threat
Refinitiv Launches Integrated API To Blunt Rising Risk, Growing FI Fraud Threat
August 09, 2021  |  Security & Fraud

As much as the digital shift has given a boost to new and existing online ventures and processes, this rising tide has also increased the...

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Bank Security Experts Say Risk Of ‘Tool Sprawl’ And Overdoing It As Bad As Doing Too Little
Bank Security Experts Say Risk Of ‘Tool Sprawl’ And Overdoing It As Bad As Doing...
August 05, 2021  |  Security & Fraud

When it comes to technology upgrades, especially large-scale security enhancements, the halls of IT departments are filled with vivid illustrations as to why “rip and...

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Data Portability And Liability: A Game Of ‘Three Dimensional Chess’
Data Portability And Liability: A Game Of ‘Three Dimensional Chess’
August 05, 2021  |  Data

Open banking will usher in a new age of data portability but gives rise to a burning question: Who is ultimately responsible for that data? Get...

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To Move Into The Mainstream, DeFi Needs To Double Down On Digital IDs
To Move Into The Mainstream, DeFi Needs To Double Down On Digital IDs
July 30, 2021  |  Digital Identity

Decentralized finance — DeFi for short — is taking its place among the buzzwords of 2021, where excitement (and depending on where you look, perhaps...

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How Identity Has Become The ‘Linchpin’ Of The Digital Economy
How Identity Has Become The ‘Linchpin’ Of The Digital Economy
July 27, 2021  |  Authentication

Not so long ago, identity wasn’t really an area of concern in the financial services ecosystem, or the economy at large. Fast-forward a decade and...

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Get Ready For ‘Micro-Identities’; The Biggest Little Thing In ID Protection
Get Ready For ‘Micro-Identities’; The Biggest Little Thing In ID Protection
July 23, 2021  |  Identity

In the age of eCommerce, the rise of the digital front doors, the super-apps that connect us to any number of financial and everyday activities...

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Down But Not Out: Paper Checks Are Still Catnip For Fraudsters
Down But Not Out: Paper Checks Are Still Catnip For Fraudsters
July 23, 2021  |  Security & Fraud

If you’d have asked anyone 10 years ago about the state of the paper check in 2021, the answer might have come back in a...

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David’s Bridal Marries Security And Omnichannel Payments To Build Consumer Trust
David’s Bridal Marries Security And Omnichannel Payments To Build Consumer Trust
July 20, 2021  |  Consumer Payments

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Why It’s Not Up To Consumers To Fix The Recycled Password Problem
Why It’s Not Up To Consumers To Fix The Recycled Password Problem
July 20, 2021  |  Security & Fraud

Despite all the digital advances and connectivity achievements that facilitate our daily lives, one simple fact still threatens the stability and security of the entire...

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