Fraud Prevention

Marriott Breach: Why The Worst May Be Yet To Come
Marriott Breach: Why The Worst May Be Yet To Come
December 04, 2018  |  Fraud Prevention

Let’s try this a different way, if only to make a vital point with insincerity. We must give credit to the criminals who engineered the...

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Today In Data: The Most Wonderful Time Of The Year (For Cybercrime)
Today In Data: The Most Wonderful Time Of The Year (For Cybercrime)
December 03, 2018  |  Today In Data

A tidal wave  of consumers hit the stores (online and real world) for the kick-off weekend of the holiday shopping season, trying to snap up...

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Why Consumers Will Shrug Off The Marriott Breach
Why Consumers Will Shrug Off The Marriott Breach
December 03, 2018  |  Security & Fraud

In 1954, mathematician L.J. Savage published research about how consumers process information when making decisions. Dubbed the sure-thing principle, Savage’s work showed that consumers consider...

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How OfferUp Works To Safeguard Both Buyers And Sellers
How OfferUp Works To Safeguard Both Buyers And Sellers
December 03, 2018  |  Security & Fraud

Digital marketplaces have become beloved by buyers and sellers — and fraudsters. Nick Huzar, CEO of OfferUp, says most current authentication standards are either too...

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OfferUp CEO On Making Marketplace Authentication Smarter
OfferUp CEO On Making Marketplace Authentication Smarter
November 30, 2018  |  Security & Fraud

The world is constantly getting faster. As a result, the speed of commerce and payments is coming closer to real time. This increased focus on...

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Using Automation To Accelerate Onboarding And Prevent Digital Fraud
Using Automation To Accelerate Onboarding And Prevent Digital Fraud
November 28, 2018  |  Security & Fraud

Gold is like, well, gold to cybercriminals — that’s why knowing who’s trading it is crucial. The challenge, says COO Paul Mennega of Goldmoney, a...

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Fiserv: Where Faster Disbursements Really Matter
Fiserv: Where Faster Disbursements Really Matter
November 27, 2018  |  Faster Payments

There’s no denying it: Customers want quick — even instant — access to funds that are rightfully theirs, which means payments are moving in and...

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KYC In The Precious Metals Business
KYC In The Precious Metals Business
November 27, 2018  |  Security & Fraud

Authenticating and validating a consumer’s identity accurately is crucial for businesses of all shapes and sizes. However, doing so securely, without sacrificing speed, is often...

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Today In Data: The Rise Of Call Center Fraud
Today In Data: The Rise Of Call Center Fraud
November 26, 2018  |  Today In Data

Call centers are facing the potential of fraud from inside and outside their facilities, and they are taking multi-pronged approaches to tackle these security challenges. At the...

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