anti-fraud

AI Critical to Making Business Payments Faster and Safer

AI Critical to Making Business Payments Faster and Safer
AI Critical to Making Business Payments Faster and Safer
March 03, 2023  |  B2B Payments

“Real-time payments processing is becoming a reality in B2B,” Manish Jaiswal, chief product and technology officer at Corcentric, told PYMNTS. Get the Full Story Complete...

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Diverse Data Sets Help Tackle Fraud Without ‘Unnecessary’ Payment Friction
Diverse Data Sets Help Tackle Fraud Without ‘Unnecessary’ Payment Friction
December 21, 2022  |  Security & Fraud

Analysis of a variety of data sets is central to tackling online fraud without creating customer friction. Get the Full Story Complete the form to...

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Crypto Regulation Weekly: Exchanges Face Anti-Fraud Questions; Japan Loosens Crypto Rules as Singapore’s Tighten
Crypto Regulation Weekly: Exchanges Face Anti-Fraud Questions; Japan Loosens Crypto Rules as Singapore’s Tighten
August 31, 2022  |  Cryptocurrency

Five large cryptocurrency exchanges, Binance.US, Coinbase, FTX, Kraken, and KuCoin, have been asked to explain the steps they are taking to protect customers from consumer...

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Israel: At the Confluence of FinTech, Cybersecurity Innovation
Israel: At the Confluence of FinTech, Cybersecurity Innovation
August 07, 2022  |  Security & Fraud

Israel is well known as a world leader in cybersecurity and a critical innovation hub driving the development of tools and resources aimed at fighting...

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Mastercard Touts Value of ‘War Games,’ Simulations in Prepping for Cyberattacks
Mastercard Touts Value of ‘War Games,’ Simulations in Prepping for Cyberattacks
May 24, 2022  |  Security & Fraud

The best way for enterprises to battle frauds, bot attacks, synthetic ID attacks … Get the Full Story Complete the form to unlock this article...

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Bitcoin Daily: Seagate Data Storage Firm Uses Blockchain To Fight Fraud; Brazil Citizens Must Report Crypto Transactions To RFB
Bitcoin Daily: Seagate Data Storage Firm Uses Blockchain To Fight Fraud; Brazil Citizens Must Report...
August 02, 2019  |  Bitcoin

Data storage firm Seagate revealed that it has moved its anti-fraud blockchain project with IBM into the pilot stage. Get the Full Story Complete the...

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Fraudsters Move At The Speed Of Consumers
Fraudsters Move At The Speed Of Consumers
December 09, 2015  |  In Depth

A recent white paper by IDology finds that in the wake of EMV, fraudsters are looking for new avenues to exploit – particularly over mobile...

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Fraudsters: They’re Just Like Us!
Fraudsters: They’re Just Like Us!
November 25, 2015  |  Security & Fraud

Chances are that the things on consumers’ holiday wish lists this year are exactly what fraudsters’ wish for too. Michael Reitblat, Co-founder and CEO of...

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