payment fraud

Study Finds Half of Retailers Turned Away New Business Customers Over KYB

Study Finds Half of Retailers Turned Away New Business Customers Over KYB
Study Finds Half of Retailers Turned Away New Business Customers Over KYB
July 20, 2022  |  Fraud Prevention

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Authorized Push Payment Fraud Reaches ‘Epidemic’ Levels in UK
Authorized Push Payment Fraud Reaches ‘Epidemic’ Levels in UK
June 29, 2022  |  Cybersecurity

The U.K. is experiencing a widespread “epidemic” of payments fraud, in which scammers trick victims into sending money into fraudsters’ accounts, the Financial Times reported...

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Card Issuing Platform Marqeta Launches Risk Management Suite
Card Issuing Platform Marqeta Launches Risk Management Suite
April 21, 2022  |  Cybersecurity

Global card issuing platform Marqeta is introducing a new product suite the company said will help customers that use its card-issuing platform fight fraud —...

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PYMNTS Intelligence: Behavioral Analytics’ Role In Multilayered Fraud Defense Systems
PYMNTS Intelligence: Behavioral Analytics’ Role In Multilayered Fraud Defense Systems
February 11, 2022  |  Authentication

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Heartland School Solutions: How Schools Are Integrating Digital Solutions Into Their Payments Systems
Heartland School Solutions: How Schools Are Integrating Digital Solutions Into Their Payments Systems
September 23, 2021  |  Digital Payments

Stacking cash and checks is no longer sustainable for school systems, but many are giving high marks to digital payments for their visibility and cost...

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BEC Scams Nearly Double Over Three Years
BEC Scams Nearly Double Over Three Years
July 29, 2019  |  B2B Payments

Business E-mail Compromise (BEC) fraud scams are on the rise, and the latest data shows a boost in the number of incidents and the value...

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Four In 10 Road Warriors Use Corporate Cards For Personal Items
Four In 10 Road Warriors Use Corporate Cards For Personal Items
November 09, 2018  |  B2B Payments

Corporate cards used for personal gain — no doubt it’s a story familiar to you, as the practice is widespread, according to a recent study...

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SWIFT Launches Payment Controls To Beef Up Protections
SWIFT Launches Payment Controls To Beef Up Protections
October 22, 2018  |  Cybersecurity

SWIFT announced Monday (October 22) the launch of Payment Controls, a new in-network solution to combat fraudulent payments and to help strengthen customers’ existing security....

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