Behavior Analysis news and trends

Deep Dive: Preventing Fraudsters From Exploiting FIs’ Omnichannel Blind Spots
Fraud Prevention // May 29, 2020

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Taking A Customer-Centric Approach To Fighting Fraud
Fraud Prevention // May 28, 2020

Social distancing mandates are pushing consumers to embrace digital-first banking services, creating opportunity for fraudsters to bury their scams across multiple channels. In this month’s FI Fraud Decisioning Playbook, Uma Wilson, executive vice president and director of treasury management at UMB Bank, discusses how behavioral...

Interviews & Exclusives
Ingo Payments and Sardine Team to Combat ‘Gone in Five Minutes’ Account Opening Fraud

October 23, 2024
Fear can be a powerful motivator, especially where payments fraud is concerned. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to receive marketing communications from […]