Fraud Prevention

Why Eliminating Checks Isn’t Enough To Crush B2B Payments Fraud
Why Eliminating Checks Isn’t Enough To Crush B2B Payments Fraud
July 31, 2020  |  B2B Payments

On top of being a cumbersome payment vehicle, the paper check continues to pose a major risk to corporate coffers. Fraud is on the rise,...

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Newly Minted Prove Strikes Deal With Early Warning LLC
Newly Minted Prove Strikes Deal With Early Warning LLC
July 29, 2020  |  Partnerships / Acquisitions

Prove (formerly Payfone) has struck a deal with Early Warning Services LLC to acquire the latter’s mobile authentication business, its multi-factor authentication and orchestration systems...

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The Latest Digital Fraud Prevention Technique: Build A Selective Lock
The Latest Digital Fraud Prevention Technique: Build A Selective Lock
July 29, 2020  |  Security & Fraud

When one stops to consider how fast merchants pivoted to offer their consumers digitally-enriched shopping journeys and how many things customers can do now that...

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Deep Dive: How FIs Are Looking Beyond Traditional Know Your Customer Data To Spot Synthetic ID Fraud
Deep Dive: How FIs Are Looking Beyond Traditional Know Your Customer Data To Spot Synthetic...
July 28, 2020  |  Fraud Prevention

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How ‘Data Exhaust’ Separates Legitimate Customers From Synthetic ID Fraudsters
How ‘Data Exhaust’ Separates Legitimate Customers From Synthetic ID Fraudsters
July 27, 2020  |  Fraud Prevention

Consumers want a speedy, Amazon-like experience when creating accounts with their banks, but keeping fraudsters from slipping in among genuine users can be a challenge....

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Financial Crime Fighters Unite Against Cybergangs
Financial Crime Fighters Unite Against Cybergangs
July 24, 2020  |  Fraud Prevention

Not unlike the Terminator, fraudsters never seem to sleep or stop in their reprehensible pursuits. Some work in rings and syndicates that span the globe,...

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New Report: How FIs Are Finding Fraudsters Wherever They May Hide
New Report: How FIs Are Finding Fraudsters Wherever They May Hide
July 24, 2020  |  Fraud Prevention

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Deep Dive: Why Teamwork Makes The Dream Work When It Comes To Fraud Prevention
Deep Dive: Why Teamwork Makes The Dream Work When It Comes To Fraud Prevention
July 23, 2020  |  Fraud Prevention

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Global Trust Meets Instant Money
Global Trust Meets Instant Money
July 22, 2020  |  Security & Fraud

Who doesn’t love fast money? But here’s the thing: Velocity adds risk in a complex equation, which includes everything from account opening to transacting across...

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