first-party fraud

What Small Businesses Need to Know About Fighting First-Party Fraud
What Small Businesses Need to Know About Fighting First-Party Fraud
June 25, 2024  |  Fraud Prevention

The opportunities have never been greater, and the challenges more challenging, for America’s small businesses. And with the news that small and-medium-sized businesses (SMBs) could...

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Payment Networks and Providers Leverage Data, AI in Battle vs First-Party Fraud 
Payment Networks and Providers Leverage Data, AI in Battle vs First-Party Fraud 
March 19, 2024  |  Security & Fraud

First-party fraud is, increasingly, warranting a first line of defense from the payments networks, using data and AI to uncover what’s really going on with...

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Socure Launches Tool and Financial Consortium to Fight First-Party Fraud
Socure Launches Tool and Financial Consortium to Fight First-Party Fraud
October 23, 2023  |  Security & Fraud

Socure has launched its first-party fraud solution, Sigma First-Party Fraud, along with the First-Party Fraud Consortium (FPFC). Together, these solutions aim to help companies detect and prevent...

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Mastercard Targets Friendly Fraud With First-Party Trust Program
Mastercard Targets Friendly Fraud With First-Party Trust Program
October 23, 2023  |  Fraud Prevention

Mastercard has launched a program designed to help merchants battle “friendly fraud.” The company’s First-Party Trust program, announced Monday (Oct. 23), employs “enhanced transaction insights,” artificial intelligence (AI),...

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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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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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