identity fraud

Synthetic Identities, Tailor-Made For Fraud
Synthetic Identities, Tailor-Made For Fraud
September 28, 2017  |  Security & Fraud

Familiarity doesn’t breed contempt in payments security; it builds breaches — the kind that linger and cost billions of dollars in losses tied to fraud. The synthetic ID may be fraudsters’...

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Equifax Hack May Hinder Ant Financial’s Chances Of Buying MoneyGram
Equifax Hack May Hinder Ant Financial’s Chances Of Buying MoneyGram
September 15, 2017  |  Partnerships / Acquisitions

As a multi-agency advisory panel in the Trump Administration comes to the end of its review of Ant Financial’s acquisition of MoneyGram, the possibility of...

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Slowing Down Fraud When Payments Speed Up
Slowing Down Fraud When Payments Speed Up
August 24, 2017  |  Security & Fraud

There’s much to look forward to as the September rollout of Phase 2 of Same Day ACH (Debit Pull) looms, but David Barnhardt, executive vice...

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Jumio Announces Addition Of Eyeball Tracking
Jumio Announces Addition Of Eyeball Tracking
July 19, 2017  |  Fraud Prevention

Jumio, the creator of Netverify Trusted Identity as a Service (TIaaS), has announced the addition of eyeball tracking to Netverify’s biometrics capabilities. Eyeball tracking requires...

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Online Lending’s New “Colossus”
Online Lending’s New “Colossus”
July 18, 2017  |  B2B Payments

It used to be that small businesses needing loans could wait weeks or months for a decision from the provider, with pre-qualification steps taking up...

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How To Feed The Fraud Fighting Machine
How To Feed The Fraud Fighting Machine
June 22, 2017  |  CEO Series

How do machines learn to learn? In Episode Three of PYMNTS’ machine learning podcast, Socure CEO Sunil Madhu and PYMNTS CEO Karen Webster get technical...

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New Report: Deconstructing Fraud With Machine Learning
New Report: Deconstructing Fraud With Machine Learning
April 25, 2017  |  Security & Fraud

Using machine learning to fight fraud may just be starting to see its day in the sun, but if industry trends are to be believed,...

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Confirm Co-founder on Confirming Identity, An Art And Science
Confirm Co-founder on Confirming Identity, An Art And Science
April 11, 2017  |  Data Drivers

Four billion identities were breached in 2016, making digital identity verification on the critical path for any relying party. Bob Geiman, co-founder of Confirm tells Karen...

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Facebook Sizzles, Stocks Fizzle And Corporate America Proves We Can Be Friends
Facebook Sizzles, Stocks Fizzle And Corporate America Proves We Can Be Friends
February 03, 2017  |  Sizzle/Fizzle

Amid earnings season, it’s tough to keep track of who is up and who is down. The stock market is a scorecard, redone on a...

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