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.

Banking Security Needs Upgrade for API Era
Banking Security Needs Upgrade for API Era
April 16, 2021  |  Security & Fraud

Established financial services firms have not typically led the charge when it comes to the adoption of new technology. But as they go digital, and...

READ MORE >
Stash Banks On Biometrics, Machine Learning To Support Digital-First ID Verification
Stash Banks On Biometrics, Machine Learning To Support Digital-First ID Verification
April 16, 2021  |  Identity

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

READ MORE >
AI-Based eCommerce Fraud Solution Signifyd Closes $205 Million Round
AI-Based eCommerce Fraud Solution Signifyd Closes $205 Million Round
April 15, 2021  |  Investments

eCommerce fraud protection platform Signifyd has raised $205 million in a Series E funding round, the company announced in a press release Thursday (April 15),...

READ MORE >
Bitcoin Daily: JPMorgan, Mastercard Join $65 Million Funding Round For ConsenSys; $623 Million Worth Of Bitcoin From 2016 Bitfinex Hack Was Transferred Wednesday
Bitcoin Daily: JPMorgan, Mastercard Join $65 Million Funding Round For ConsenSys; $623 Million Worth Of...
April 14, 2021  |  Bitcoin

Ethereum software company ConsenSys has announced the close of its $65 million foundation round, according to a press release, with J.P. Morgan and Mastercard among...

READ MORE >
Today In Payments: Slice Notches $40 Million; Facebook Tests Dating Again With Sparked
Today In Payments: Slice Notches $40 Million; Facebook Tests Dating Again With Sparked
April 14, 2021  |  News

In today’s top news, Slice raises $40 million for its digital pizza-ordering platform, and Facebook is testing a new video dating app. Plus, Grab is...

READ MORE >
Deep Dive: How B2B Firms Are Confronting Increased Security Threats As Work Goes Remote
Deep Dive: How B2B Firms Are Confronting Increased Security Threats As Work Goes Remote
April 14, 2021  |  B2B Payments

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

READ MORE >
Corporate Card Innovators Ready For A Spending Bounce Back
Corporate Card Innovators Ready For A Spending Bounce Back
April 14, 2021  |  B2B Payments

New research reveals the employee furlough surge of 2020 has resulted in a decline in corporate card fraud. Get the Full Story Complete the form...

READ MORE >
Shipping Delays A Blessing In Disguise As Merchants Battle Friendly Fraud
Shipping Delays A Blessing In Disguise As Merchants Battle Friendly Fraud
April 14, 2021  |  Security & Fraud

It’s not easy to look favorably upon the shipping delays we all endured over the past year. Waiting weeks for things that once showed up on...

READ MORE >
New Report: Behavioral Analytics, Machine Learning Keep FIs On Cutting Edge Of Fraud Prevention
New Report: Behavioral Analytics, Machine Learning Keep FIs On Cutting Edge Of Fraud Prevention
April 14, 2021  |  Fraud Prevention

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

READ MORE >