Fraud Prevention

How Avant Deploys Behavioral Analytics to Verify Its Customers

How Avant Deploys Behavioral Analytics to Verify Its Customers
How Avant Deploys Behavioral Analytics to Verify Its Customers
January 20, 2022  |  Authentication

Stolen identities are available for as little as $8 on the dark web, making new account fraud more commonplace and usernames and passwords an ineffective...

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Report: Five Payment Services Providers on Serving Merchants’ Global Payment Needs
Report: Five Payment Services Providers on Serving Merchants’ Global Payment Needs
January 20, 2022  |  Connected Economy

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Protecting Corporate Payments Requires Collaboration on Multiple Fronts
Protecting Corporate Payments Requires Collaboration on Multiple Fronts
January 20, 2022  |  Security & Fraud

Preventing payments fraud is a multilayered problem that requires a multilayered approach, Allen Shiber, chief technology officer at nsKnox, told PYMNTS. Get the Full Story...

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Digital DNA Helps Online Lenders Make New Account Fraud an Old Problem
Digital DNA Helps Online Lenders Make New Account Fraud an Old Problem
January 19, 2022  |  Authentication

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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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