PYMNTS-MonitorEdge-May-2024

DataVisor

Learn From an Insider How Data Is Key to Preventing Identity Fraud
Learn From an Insider How Data Is Key to Preventing Identity Fraud
November 03, 2022  |  Fraud Prevention

PYMNTS interviewed Lien Nguyen, senior vice president of fraud prevention at Bank of the West, about the top identity fraud threats and how to stop...

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Preventing Identity Fraud Comes Down to Effective Use of Data
Preventing Identity Fraud Comes Down to Effective Use of Data
November 02, 2022  |  Fraud Prevention

Identity fraud has been growing in recent years and had a notable increase in 2021. Identity theft alone accounted for $56 billion in losses that...

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PYMNTS Intelligence: Human Intelligence Is Insufficient to Fight Fraud
PYMNTS Intelligence: Human Intelligence Is Insufficient to Fight Fraud
October 13, 2022  |  Fraud Prevention

Fraud is ubiquitous for both businesses and consumers. Bad actors are constantly developing new techniques and technologies to steal hard-earned funds and data, often turning...

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Qolo’s Approach to Fraud-Fighting Technology
Qolo’s Approach to Fraud-Fighting Technology
October 12, 2022  |  Fraud Prevention

In this month’s Digital Fraud Tracker®, Darren Beyer, chief product and strategy officer at Qolo, tells PYMNTS about the year’s most pressing fraud threats and...

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More than Three-Quarters of Acquiring Banks Use AI to Reduce Payment Fraud
More than Three-Quarters of Acquiring Banks Use AI to Reduce Payment Fraud
October 11, 2022  |  Fraud Prevention

Digital fraud is as old as the internet itself, and bad actors continuously develop new techniques while refining old ones. Fraudsters can deploy old-fashioned confidence...

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Best Line of Payments Fraud Defense: A Harder Target
Best Line of Payments Fraud Defense: A Harder Target
September 28, 2022  |  Security & Fraud

No matter where you look, fraud attacks on banks and merchants are on the rise. The fraudsters are getting more creative in their schemes, leveraging...

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Galileo, DataVisor Debut Payments Risk Mitigation Platform
Galileo, DataVisor Debut Payments Risk Mitigation Platform
September 20, 2022  |  Fraud Prevention

Galileo Financial Technologies has expanded its Galileo Payment Risk Platform with a partnership with DataVisor, which works in fraud and risk management, to offer more...

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PYMNTS Intelligence: Keeping Consumers Safe in Web 3.0
PYMNTS Intelligence: Keeping Consumers Safe in Web 3.0
September 07, 2022  |  Fraud Prevention

As ubiquitous as the internet may be, there are new and exciting virtual realities to consider: The metaverse is on its way. A poll indicated...

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BNY Mellon on Moving to the Metaverse Safely
BNY Mellon on Moving to the Metaverse Safely
September 06, 2022  |  Fraud Prevention

The metaverse and Web 3.0 hold great potential for merchants and consumers, but security measures need to be updated constantly. In the “Digital Fraud Tracker®,”...

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