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71% of Financial Institutions Turn to AI to Fight Faster Payments Fraud
71% of Financial Institutions Turn to AI to Fight Faster Payments Fraud
December 03, 2024  |  Fraud Prevention

As demand for faster payments grows, so does the risk of fraud. More than 170 million U.S. consumers received at least one disbursement in the...

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Deep Dive: How Digital ID Verification Helps Build Trust in Carsharing and Housesharing Platforms
Deep Dive: How Digital ID Verification Helps Build Trust in Carsharing and Housesharing Platforms
September 17, 2020  |  Authentication

Consumers who rent an Airbnb, book a pet care provider with Rover or request an Uber need to be sure that the service providers on...

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The Impact Of The Consumer’s Digital Shift To Convenience On Fraud
The Impact Of The Consumer’s Digital Shift To Convenience On Fraud
September 02, 2020  |  eCommerce

Consumer habits have shifted markedly to digital channels in the pandemic’s wake. Ordering online to grab food, groceries or clothes was a necessity at first, since...

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Evening The Odds Against ATO With Fraud Decisioning
Evening The Odds Against ATO With Fraud Decisioning
July 14, 2020  |  Fraud Prevention

Petabytes of compromised personal information and card data are being commoditized for sale on the dark web, ushering in an era of what’s being called...

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Combating ATOs With Multifactor Authentication, Behaviors Analysis And Customer Education
Combating ATOs With Multifactor Authentication, Behaviors Analysis And Customer Education
July 10, 2020  |  Fraud Prevention

Much has been said about the viability of biometrics for guarding against bad actors, but financial institutions (FIs) cannot simply assume that all of their...

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New Report: Why FIs Are Taking A Behind-The-Scenes Approach To Fighting Fraud
New Report: Why FIs Are Taking A Behind-The-Scenes Approach To Fighting Fraud
July 09, 2020  |  Fraud Prevention

Banks have been facing a concerning rise in account takeover (ATO) attacks targeting their customers, with financial institutions (FIs) losses due to such schemes rising...

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How Fraudsters Create New Schemes With Social Engineering
How Fraudsters Create New Schemes With Social Engineering
March 18, 2020  |  Mobile Order Ahead

Fraud is a perennial concern for quick-service restaurants (QSRs), and digital channels open ample new avenues for cybercrime, with hackers targeting restaurants for their cash,...

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Aussie Tax Office Reminds SMBs To Pay Debt
Aussie Tax Office Reminds SMBs To Pay Debt
February 16, 2020  |  B2B Payments

Small and medium-sized businesses (SMBs) in Australia are being reminded by the country’s tax office that owing money to the agency is not OK, Broker...

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Aussie Tax Office Warns SMBs To Pay Up
Aussie Tax Office Warns SMBs To Pay Up
February 12, 2020  |  B2B Payments

The Australian Taxation Office (ATO) is warning small and medium-sized businesses (SMBs) that if they don’t pay their taxes on time, they could face consequences...

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