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.

Regions Bank Makes A Digital Push With The Help Of AI

Regions Bank Makes A Digital Push With The Help Of AI
Regions Bank Makes A Digital Push With The Help Of AI
November 14, 2019  |  Banking

In the face of growing competition, banks are rethinking legacy processes and digitizing their customer journeys. For Alabama-based Regions Bank, artificial intelligence (AI) is the...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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....

READ MORE >