Fraudulent news and trends

Why FIs Have Trouble Identifying Fraudulent Activity
Security & Fraud // June 16, 2016

It’s getting harder for financial institutions to distinguish between fraudulent activity and the activity performed by their legitimate customers. According to research from Kaspersky Lab and B2B International, released on Tuesday (June 14), nearly 38 percent of financial organizations find it very difficult to tell...

Interviews & Exclusives
Eyeing Bad Behavior and Stopping Payments Fraud

June 08, 2017
Behavioral analytics and machine learning can combine to root out fraud that is getting ever faster and harder to detect— even as payments go global and of course, are ever faster.  Guardian Analytics’ CEO, Laurent Pacalin, took PYMNTS’ Karen Webster through the ways subtle actions can tip a fraudster’s hand.   

Quick Reads
Why FIs Have Trouble Identifying Fraudulent Activity

June 16, 2016
It’s getting harder for financial institutions to distinguish between fraudulent activity and the activity performed by their legitimate customers. According to research from Kaspersky Lab and B2B International, released on Tuesday (June 14), nearly 38 percent of financial organizations find it very difficult to tell if a customer’s account activity is fraudulent or not. Kaspersky said […]