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.

How SMBs’ Digital Banking Demands Change The KYC Challenge For Banks
How SMBs’ Digital Banking Demands Change The KYC Challenge For Banks
November 14, 2019  |  B2B Payments

While small businesses often struggle with a lack of integrated digital tools from their traditional financial service providers, the friction in small business banking is...

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Sis-id, Tradeshift Team Up Against Payments Fraud
Sis-id, Tradeshift Team Up Against Payments Fraud
November 13, 2019  |  B2B Payments

Fraud protection company Sis-id and supply chain and marketplace company Tradeshift announced on Wednesday (Nov. 13) a partnership to help with the risks and costs...

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How Humans, Machines Can Join Forces To Catch Payments Fraud
How Humans, Machines Can Join Forces To Catch Payments Fraud
November 12, 2019  |  Artificial Intelligence

To catch payments fraud, man and machine must work together. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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How The Vitamin Shoppe Introduced Subscriptions To Its Retail Business
How The Vitamin Shoppe Introduced Subscriptions To Its Retail Business
November 11, 2019  |  Subscription Commerce

While many retail chains are adding subscriptions to their in-store offerings, it comes with its share of challenges, including involuntary cancellations due to credit card...

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Deep Dive: How Data Provides Businesses With Competitive Analytics
Deep Dive: How Data Provides Businesses With Competitive Analytics
November 11, 2019  |  Fraud Prevention

Businesses from a wide variety of industries must handle troves of data as they continue to crack down on fraud. Making sense of such large...

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Zillow: Tackling Real Estate’s $1.6T Money Laundering Epidemic
Zillow: Tackling Real Estate’s $1.6T Money Laundering Epidemic
November 11, 2019  |  AML

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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Apple Card Growth, Flywire Hire and B2B Changes Top Week’s News
Apple Card Growth, Flywire Hire and B2B Changes Top Week’s News
November 08, 2019  |  News

Are you ready for the weekend? We sure are. But here at the PYMNTS Weekender, we want to make sure you didn’t miss any important...

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