fraud

Fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law, a criminal law, or it may cause no loss of money, property or legal right but still be an element of another civil or criminal wrong.

Riskified Integrates Fraud Prevention Solutions With commercetools’ eCommerce Platform

Riskified Integrates Fraud Prevention Solutions With commercetools’ eCommerce Platform
Riskified Integrates Fraud Prevention Solutions With commercetools’ eCommerce Platform
August 01, 2023  |  Security & Fraud

Riskified has integrated its fraud prevention and risk management solutions with commercetools’ eCommerce platform. Get the Full Story Complete the form to unlock this article and enjoy...

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DocuSign, Microsoft Azure Move to Improve Facial Liveness Detection
DocuSign, Microsoft Azure Move to Improve Facial Liveness Detection
July 27, 2023  |  Security & Fraud

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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DeFi Gets Defanged as Investor Doubts and Regulatory Scrutiny Grow
DeFi Gets Defanged as Investor Doubts and Regulatory Scrutiny Grow
July 25, 2023  |  Cryptocurrency

The year 2023 was supposed to be when decentralized finance (DeFi) platforms proved their value. Get the Full Story Complete the form to unlock this...

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Worldcoin or World Con? Sam Altman’s Newest Venture Draws Skepticism
Worldcoin or World Con? Sam Altman’s Newest Venture Draws Skepticism
July 24, 2023  |  Cryptocurrency

If a technology service is free, you are the product — not the customer. Get the Full Story Complete the form to unlock this article...

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This Week In Payments: Rules for AI, Block Picks a Fee Fight and FedNow Arrives
This Week In Payments: Rules for AI, Block Picks a Fee Fight and FedNow Arrives
July 21, 2023  |  Payment Methods

This week in payments saw the SEC weigh in on artificial intelligence (AI), the long-awaited debut of the FedNow instant payments rail to mixed reviews,...

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FTX Sues Sam Bankman Fried and Former Executives
FTX Sues Sam Bankman Fried and Former Executives
July 21, 2023  |  Legal

The November 2022 collapse of FTX, one of the largest cryptocurrency exchanges, has sparked an investigation into the company’s finances. The latest development in the...

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OnlineCheckWriter.com Launches Automated Positive Pay Service
OnlineCheckWriter.com Launches Automated Positive Pay Service
July 20, 2023  |  Commercial Payments

B2B payment platform OnlineCheckWriter.com has launched a new security feature. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

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When It Comes to Proving Their Identity, 40% of Consumers Say Make It Easy
When It Comes to Proving Their Identity, 40% of Consumers Say Make It Easy
July 19, 2023  |  Digital Identity

As fraudsters grow more sophisticated, so too must the fraud defenses of eCommerce sites and other operators who sail the shark-infested waters of digital commerce....

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Bottomline and Pay.UK Team on Fraud Prevention
Bottomline and Pay.UK Team on Fraud Prevention
July 17, 2023  |  Security & Fraud

Payments FinTech Bottomline has teamed with Pay.UK to help companies prevent fraud. Get the Full Story Complete the form to unlock this article and enjoy...

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