fraud protection

NMI, Kount Team on ISV and Merchant Fraud Prevention

NMI, Kount Team on ISV and Merchant Fraud Prevention
NMI, Kount Team on ISV and Merchant Fraud Prevention
November 21, 2022  |  Cybersecurity

Payments platform NMI is collaborating with digital identity firm Kount, an Equifax company, to provide independent software vendors, independent sales organizations and merchant partners with...

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Why Automation Is Key To Seamless Seller Onboarding
Why Automation Is Key To Seamless Seller Onboarding
May 15, 2020  |  Digital Onboarding

Online sales have increased by an impressive 25 percent since March began — an opportunity for individual and third-party sellers to list and quickly sell...

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Onboarding Sellers At The Speed Of Revenue
Onboarding Sellers At The Speed Of Revenue
May 14, 2020  |  Digital Onboarding

eCommerce ordering shot up since the pandemic was declared on March 12 and brick-and-mortar businesses closed its doors, leading to a boom in both businesses...

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Ohio University On Paper Checks And The Higher Ed Financial Aid Catch 22
Ohio University On Paper Checks And The Higher Ed Financial Aid Catch 22
February 12, 2020  |  Disbursements

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The Risky Business Of SMBs’ Crypto Adoption
The Risky Business Of SMBs’ Crypto Adoption
January 23, 2020  |  B2B Payments

Cryptocurrency went from dark-web danger to high-tech investment opportunity seemingly overnight, and, as more consumers seek to use digital currency, more businesses are stepping into...

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How TripAdvisor Sends Review Fraudsters Packing
How TripAdvisor Sends Review Fraudsters Packing
December 20, 2019  |  Fraud Prevention

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Deep Dive: How Emerging AI Data-Driven Models Influence The Fraud Fight
Deep Dive: How Emerging AI Data-Driven Models Influence The Fraud Fight
November 21, 2019  |  Banking

Bank and credit card fraud losses are likely to reach $44 billion by 2025, and new fraud types — like attacks from false mobile banking...

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How Scotiabank Manages Fraud Protection For A Data-Driven Future
How Scotiabank Manages Fraud Protection For A Data-Driven Future
November 20, 2019  |  Banking

With more than 4.1 billion user credentials exposed in the first half of 2019 alone, financial institutions (FIs) are rushing to artificial intelligence (AI) to...

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