payments fraud

Slow Going for Faster Payments as Fraud Concerns Persist
Slow Going for Faster Payments as Fraud Concerns Persist
October 14, 2024  |  Real-Time Payments

For the banks mulling when they’ll connect to real-time payment rails — and for those already connected in order for instant payments to be received,...

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More Than Half of US Consumers Use P2P Apps to Send Money
More Than Half of US Consumers Use P2P Apps to Send Money
August 02, 2024  |  Security & Fraud

Consumers are turning to peer-to-peer (P2P) apps like Venmo and Zelle for quick and easy money transfers. But while these services have become ubiquitous, concerns...

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How Paperless B2B Payments Are Reducing Fraud in Business Transactions
How Paperless B2B Payments Are Reducing Fraud in Business Transactions
July 31, 2024  |  B2B Payments

If all goes well, the future of business processes won’t look anything like its past. Get the Full Story Complete the form to unlock this...

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New Data: GenAI Emerges as Effective Weapon in Banks’ War to Reduce False Positives
New Data: GenAI Emerges as Effective Weapon in Banks’ War to Reduce False Positives
June 28, 2024  |  Artificial Intelligence

Traditional rules-based systems for detecting payments fraud are increasingly inadequate due to the complex schemes devised by fraudsters. This leads to high false positives and...

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Orum Debuts ‘No Code Verify’ to Combat Failed Payments 
Orum Debuts ‘No Code Verify’ to Combat Failed Payments 
May 02, 2024  |  Authentication

Payments firm Orum has debuted a tool to help clients prevent failed payments. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Private Equity Firm Permira Acquires Majority Stake in Fraud Prevention Firm BioCatch
Private Equity Firm Permira Acquires Majority Stake in Fraud Prevention Firm BioCatch
May 02, 2024  |  Acquisitions

Private equity company Permira has acquired a majority stake in Israeli fraud/financial crime prevention provider BioCatch.  Get the Full Story Complete the form to unlock...

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Mastercard Takes AI-Driven Fraud Defense to Next Level
Mastercard Takes AI-Driven Fraud Defense to Next Level
April 24, 2024  |  Mastercard

Mastercard is bringing an artificial intelligence (AI)-driven, partnership approach to detecting and preventing identity and payments scams before they can result in victimizing consumers. Get the...

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Cognizant and FICO to Launch Real-Time Payments Fraud Prevention Solution
Cognizant and FICO to Launch Real-Time Payments Fraud Prevention Solution
April 17, 2024  |  Security & Fraud

Cognizant and FICO plan to launch a cloud-based real-time payments fraud prevention solution designed for North American banks and other payment service providers. Get the Full Story...

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FIs Look to Advanced Technologies to Protect Faster Payments
FIs Look to Advanced Technologies to Protect Faster Payments
April 12, 2024  |  Money Mobility

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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