PYMNTS-MonitorEdge-May-2024

DataVisor

Secure Payments in the Metaverse Will Lean on Banking Experience, Technology
Secure Payments in the Metaverse Will Lean on Banking Experience, Technology
September 02, 2022  |  Fraud Prevention

The possibilities of Web3 are becoming increasingly apparent. This newest iteration of the internet will feature a strong emphasis on decentralized applications, heavy use of...

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PYMNTS Intelligence: Understanding Social Engineering Scams
PYMNTS Intelligence: Understanding Social Engineering Scams
August 04, 2022  |  Fraud Prevention

The typical image of digital fraud is that of criminals forcing their way into systems and secretly stealing money or data without victims’ knowledge. Some fraud...

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Valley Bank on Preventing Social Engineering Scams
Valley Bank on Preventing Social Engineering Scams
August 03, 2022  |  Fraud Prevention

At a time when more consumers are being tricked into giving fraudsters access to their money and accounts, Valley Bank’s Milliesia Armogan explains why customer...

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What Banks Are Doing to Protect Consumers From Financial Scams
What Banks Are Doing to Protect Consumers From Financial Scams
August 02, 2022  |  Fraud Prevention

Social engineering scams occur when fraudsters trick their victims into trusting them enough to send either money or personal information. When the victim sends money,...

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PYMNTS Intelligence: Protecting Against Promotion Abuse and Other Forms of First-Party Fraud
PYMNTS Intelligence: Protecting Against Promotion Abuse and Other Forms of First-Party Fraud
July 19, 2022  |  Fraud Prevention

Digital fraudsters’ popular image is that of a shadowy cabal of hackers, either leveraging sophisticated algorithms to break into corporate systems or tricking individual consumers...

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Ujji on Fighting First-Party Fraud and Coupon Abuse
Ujji on Fighting First-Party Fraud and Coupon Abuse
July 18, 2022  |  Fraud Prevention

In the July "Digital Fraud Tracker®," Jake Doering, founder of wellness drink company Ujji, tells PYMNTS how dynamic discount codes and tailored communications can help...

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Merchants Walk Fine Line Policing $90B of Promotions Abuse
Merchants Walk Fine Line Policing $90B of Promotions Abuse
July 15, 2022  |  Fraud Prevention

There is a proliferation of individuals who abuse chargebacks, promotions, returns or merchant and financial services firms’ policies to get free merchandise or payouts, often...

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Biometrics Help in Fight Against Fraud, but Are Not the Only Solution Banks Need
Biometrics Help in Fight Against Fraud, but Are Not the Only Solution Banks Need
June 29, 2022  |  Security & Fraud

“If you’re not on your game and protecting your customers,” Tom Shell, vice president of business development and solutions engineering at DataVisor, told PYMNTS, “the...

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PYMNTS Intelligence: Fighting Check and Payment Platform Fraud
PYMNTS Intelligence: Fighting Check and Payment Platform Fraud
June 06, 2022  |  Fraud Prevention

Digital payments are taking the world by storm, with their total transaction value expected to hit $8.5 trillion by the end of this year. Gone...

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