Fraud Prevention

Today In Data: Fighting Fraud Without Frustrating Merchants 
Today In Data: Fighting Fraud Without Frustrating Merchants 
September 13, 2018  |  Today In Data

For all the time, energy and effort spent fighting fraudsters, they are persistent in looking for ways to fight back. The costs are myriad, and can be...

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Why Strong Authentication Fights Fraud, But Consumers Prefer Convenience
Why Strong Authentication Fights Fraud, But Consumers Prefer Convenience
September 13, 2018  |  Fraud Prevention

Doppelgängers are real — but they’re not phantom twins in pre-modern German fairy tales: they are online, and they can be used to steal digital...

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Today In Data: The Challenge Of Speeding Up Payments While Slowing Down Fraud
Today In Data: The Challenge Of Speeding Up Payments While Slowing Down Fraud
September 11, 2018  |  Today In Data

An awful lot of dark money moves round the world each year – between 2 and 5 percent of global GDP by UN estimates. And that figure...

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Digital ID Takes Center Stage Amid Facebook Woes
Digital ID Takes Center Stage Amid Facebook Woes
September 11, 2018  |  Authentication

Digital ID and authentication are always vital topics for payments and commerce — but now, given recent developments, including in social media, they have taken...

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Today In Data: Firing Up Faster Payments While Fighting Faster Fraud
Today In Data: Firing Up Faster Payments While Fighting Faster Fraud
September 07, 2018  |  Today In Data

Faster payments pack a lot of potential – technologically speaking and in terms of usefulness. And they are clearly providing for a need wanted for filling, attested...

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In Payments Fraud, Impersonation Gets Personal
In Payments Fraud, Impersonation Gets Personal
September 07, 2018  |  B2B Payments

In the U.K., it’s well known that late payments bedevil firms – but what of payments fraud? Impersonation fraud, also known as business email compromise...

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New Data-Trust Relationship Forms In The Digital Economy
New Data-Trust Relationship Forms In The Digital Economy
September 07, 2018  |  Data

Call it the Great Trade-Off, perhaps: Consumers give up data to online merchants and marketers in exchange for free services, targeted offers, discounts and other...

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Time Tracking Is Ditching The Desktop, Says OnTheClock
Time Tracking Is Ditching The Desktop, Says OnTheClock
September 06, 2018  |  B2B Payments

Employee time tracking can be riddled with errors – and even fraud – when workers have the responsibility of calculating their own hours. Reliance on...

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Tackling Payroll Fraud Begins With The Timecard, Says OnTheClock
Tackling Payroll Fraud Begins With The Timecard, Says OnTheClock
September 06, 2018  |  B2B Payments

Payroll is facing risk exposure from all angles. Cyberattackers are increasingly targeting payroll payouts, while manual data entry introduces the risk of errors. Lackluster reporting...

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