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.

Fraud Decisioning Adapts To Shifting Conditions
Fraud Decisioning Adapts To Shifting Conditions
January 21, 2020  |  Security & Fraud

Just when you think there are no surprises left, this statistic drops: 60 percent of organizations recently polled had no idea their customer data had...

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Top News In Payments: UK Regulators’ Data Violation Fines Top $126M; Google CEO Calls For AI Governance
Top News In Payments: UK Regulators’ Data Violation Fines Top $126M; Google CEO Calls For...
January 20, 2020  |  News

In today’s top payments news, U.K. regulators have levied $126 million in fines for data violations since mid-2018, Google CEO Sundar Pichai calls for international...

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Employing A Multilayered Approach For Robust Fraud Protection
Employing A Multilayered Approach For Robust Fraud Protection
January 20, 2020  |  Fraud Prevention

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Deep Dive: How Securing Customer Onboarding Can Curb Negative Option Billing Subscription Creep
Deep Dive: How Securing Customer Onboarding Can Curb Negative Option Billing Subscription Creep
January 17, 2020  |  Subscription Commerce

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Top News In Payments: Apple Buys AI Firm For $200M; $500M Debt Rescue Plan Considered For Taxi Drivers
Top News In Payments: Apple Buys AI Firm For $200M; $500M Debt Rescue Plan Considered...
January 16, 2020  |  News

In today’s top payments news, Apple buys artificial intelligence (AI) firm Xnor for $200 million, a panel in New York City is seeking a $500...

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Trint On Safeguarding The Customer Experience
Trint On Safeguarding The Customer Experience
January 16, 2020  |  Cross-border Payments

The speech-to-text API market is predicted to grow to $4.1 billion by 2024, so long as rampant fraud and rising churn don’t stand in its...

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Tackling Subscription Churn And Fraud With Tech
Tackling Subscription Churn And Fraud With Tech
January 15, 2020  |  Today In Data

The subscription business model is growing sharply around the world, but the industry is also dealing with the twin challenges of fraud and subscriber churn. As a result,...

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Recurring Payments: The Gift That Keeps On Giving
Recurring Payments: The Gift That Keeps On Giving
January 15, 2020  |  Subscriptions

Whether it’s a monthly box of shaving stuff delivered to your door or a license for cloud-based collaboration software, subscriptions are a cornerstone of the...

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Using Data To Fight Subscriber Churn
Using Data To Fight Subscriber Churn
January 14, 2020  |  Cross-border Payments

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