Fraud Prevention

Keeping Transactions Secure Is Key to Making Business Payments Invisible

Keeping Transactions Secure Is Key to Making Business Payments Invisible
Keeping Transactions Secure Is Key to Making Business Payments Invisible
November 08, 2021  |  Security & Fraud

Today’s most powerful technologies are those where the processes behind that innovation are hidden or invisible from users’ consciousness. When done right, this high-functioning tech...

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Legitimate Online Gambling Sites Bet on Digital ID and Data to Win Against Cybercrime
Legitimate Online Gambling Sites Bet on Digital ID and Data to Win Against Cybercrime
November 08, 2021  |  Security & Fraud

Online gambling has had big payoffs for legitimate operators thanks to pandemic boredom, growing from a $64 billion market in 2020 to roughly $72 billion...

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73% of UK Businesses Suffered Phishing-Related Data Breaches in Last 12 Months
73% of UK Businesses Suffered Phishing-Related Data Breaches in Last 12 Months
October 22, 2021  |  Security & Fraud

Merchants across the globe are expected to lose more than $20 billion to fraud in 2021 alone, a staggering amount indicating the rising menace digital...

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No Phishing: Multilayered Defense Best Way to Keep Fraudsters Empty-Handed
No Phishing: Multilayered Defense Best Way to Keep Fraudsters Empty-Handed
October 19, 2021  |  Fraud Prevention

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Report: AI and Transaction Notifications Help FIs Stop Payments Fraud Before Customers Get Scammed
Report: AI and Transaction Notifications Help FIs Stop Payments Fraud Before Customers Get Scammed
September 30, 2021  |  Authentication

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CardinalCommerce CEO: Time to Break the ‘Vicious Cycle’ of False Declines
CardinalCommerce CEO: Time to Break the ‘Vicious Cycle’ of False Declines
September 30, 2021  |  Authentication

The massive deluge of eCommerce is not without its drawbacks — more than $440 billion of drawbacks to put a number on it if you...

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Duplicate Financing Fraud Faces New Foe That Sheds Light on an Elusive Thief
Duplicate Financing Fraud Faces New Foe That Sheds Light on an Elusive Thief
September 22, 2021  |  Payment Methods

In trade finance on a global level, there’s a form of fraud known to exist but is hard to quantify because it’s only discovered when...

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Unraveling Opaque Web Of Corporate Ownership Helps FIs Expand Business Opportunities
Unraveling Opaque Web Of Corporate Ownership Helps FIs Expand Business Opportunities
September 20, 2021  |  Security & Fraud

It is getting harder for financial institutions to win what seems to be the endless war on financial crime. Incidences of money laundering, corruption continue...

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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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