fraud detection

Fighting Fraud By Finding The Gaps
Fighting Fraud By Finding The Gaps
July 09, 2018  |  Fraud Prevention

The problem with fighting fraud — according to GIACT EVP of Product David Barnhardt in this week’s edition of the PYMNTS Topic TBD — is how much...

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Wibmo Upgrades Anti-Fraud Offering For India Banks
Wibmo Upgrades Anti-Fraud Offering For India Banks
July 02, 2018  |  B2B Payments

Payment security technology provider Wibmo is rolling out an upgraded anti-fraud solution for its bank customers to safeguard their electronic payments services. In a press...

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Vocalink: How To Stop Fraud In The Era Of Real-Time Payments
Vocalink: How To Stop Fraud In The Era Of Real-Time Payments
May 23, 2018  |  Fraud Prevention

As the speed of payments increases around the world, the potential scope of fraud shifts to targets beyond cards. Criminals are taking advantage of the...

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TransUnion Buys iovation To Beef Up Its Fraud Identity Services
TransUnion Buys iovation To Beef Up Its Fraud Identity Services
May 22, 2018  |  Partnerships / Acquisitions

TransUnion inked a deal late last week to acquire iovation, the provider of device-based information, for an undisclosed sum. In a press release, TransUnion said...

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Keeping The World A More Secure Place
Keeping The World A More Secure Place
April 25, 2018  |  Today In Data

Keeping the world safe from the bad guys is no small job, no matter where they show up. It could be in the gig economy,...

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Zelle’s Growing Pains With Fraud
Zelle’s Growing Pains With Fraud
April 23, 2018  |  Security & Fraud

While Zelle’s business is booming, many people are reporting that hackers have used it to clean out their bank accounts. Zelle was created as the...

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Sift Science Eyes Global Fraud Prevention With $53M In Funding
Sift Science Eyes Global Fraud Prevention With $53M In Funding
March 22, 2018  |  Security & Fraud

Fraud detection startup Sift Science has raised $53 million in a series D round, bringing its total amount raised to $107 million. According to Venture...

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The AI Method To Fighting Fleet Card Fraud
The AI Method To Fighting Fleet Card Fraud
March 19, 2018  |  B2B Payments

Credit card skimmers are a headache for fuel retailers, but there is more than one way that fraudulent actors can target fleet spend. In addition...

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Amex Ventures Backs Anti-Money Laundering Startup EverCompliant
Amex Ventures Backs Anti-Money Laundering Startup EverCompliant
March 14, 2018  |  B2B Payments

Anti-money laundering startup EverCompliant has announced an investment from American Express Ventures. The companies said this week that American Express Ventures is joining existing backers...

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