Fraud Prevention

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
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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How Credit Unions Can Work to Identify and Eliminate Fraud Risks
How Credit Unions Can Work to Identify and Eliminate Fraud Risks
December 30, 2021  |  Credit Unions

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How Advanced Tools Such as AI Can Help CUs Curb Fraud in the Digital Banking Age
How Advanced Tools Such as AI Can Help CUs Curb Fraud in the Digital Banking...
December 29, 2021  |  Credit Unions

Credit unions are fast-tracking the launch of the digital services members want, but rising fraud rates mean they can’t sacrifice security for added digital conveniences....

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How Remitly Uses Behavioral Analytics to Foster Consumer Satisfaction
How Remitly Uses Behavioral Analytics to Foster Consumer Satisfaction
December 28, 2021  |  Authentication

Immigrants working abroad want receivers to get their funds instantly, at the same time, remittance platforms need compliant systems to keep those transfers secure. In...

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Businesses Must Take Proactive Stance in Fighting Financial Crime
Businesses Must Take Proactive Stance in Fighting Financial Crime
December 28, 2021  |  Security & Fraud

As we all settle into our digital lives, the internet has become not only our workplace but also where we learn, shop and socialize. Get...

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Remittance Platforms Tap Behavioral Analytics to Reduce Fraud, False Positives
Remittance Platforms Tap Behavioral Analytics to Reduce Fraud, False Positives
December 27, 2021  |  Authentication

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