Fraud Prevention

Why Merchants’ Biggest Fraud Problem Isn’t The Payments Consumers Make

Why Merchants’ Biggest Fraud Problem Isn’t The Payments Consumers Make
Why Merchants’ Biggest Fraud Problem Isn’t The Payments Consumers Make
September 15, 2021  |  Authentication

It’s becoming ever more critical for fraud management and mitigation to be part of emerging technologies such as virtual cards, digital issuing, and buy now,...

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Mastercard’s CipherTrace Deal Brings Trust and Blockchain Forensics to Crypto Space
Mastercard’s CipherTrace Deal Brings Trust and Blockchain Forensics to Crypto Space
September 13, 2021  |  Security & Fraud

As crypto and digital currencies take shape — where bitcoin, blockchain, CBDCs and stablecoins jostle against one another for pre-eminence — there needs to be...

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Cybersecurity Czar Richard Clarke Tells PYMNTS ‘New Mindset’ Needed To Win Cyberwar
Cybersecurity Czar Richard Clarke Tells PYMNTS ‘New Mindset’ Needed To Win Cyberwar
August 24, 2021  |  Security & Fraud

“When I was a kid, criminals robbed banks and had guns. Now they’re not even in the same country. They sit in Eastern Europe on...

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Today in Payments Around the World: Accelerating Egyptian AI and Cybersecurity Startups, Paysafe Acquires German Platform
Today in Payments Around the World: Accelerating Egyptian AI and Cybersecurity Startups, Paysafe Acquires German...
August 23, 2021  |  International

Today in payments around the world, Paysafe has acquired viafintech in Germany. Plus, Arab Bank launches AB Accelerators in Egypt and HSBC introduces mobile payments...

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Bank Customers Are More Trusting When FIs Use ‘Zero Data’ Approach
Bank Customers Are More Trusting When FIs Use ‘Zero Data’ Approach
August 19, 2021  |  Security & Fraud

Whether it’s consumers getting comfortable with a new payments experience or a large financial institution (FI) getting comfortable sharing data with FinTechs, there’s one constant...

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Reliance On Outdated Usernames And Passwords Is Slowing Digital Progress
Reliance On Outdated Usernames And Passwords Is Slowing Digital Progress
August 17, 2021  |  Commerce Connected

Despite the fact that we’re more connected than ever, and doing more online than ever, the login experience is remarkably and consistently … old school....

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Metal Credit Cards Take On New Role As Virtual Ignition Keys To A Password-less World
Metal Credit Cards Take On New Role As Virtual Ignition Keys To A Password-less World
August 11, 2021  |  Security & Fraud

At first glance, the metal or plastic credit card’s place in the connected economy seems a bit … well, tenuous. Get the Full Story Complete...

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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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