Fraud Prevention

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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Major Retailers Brace For Gift Card Fraud
Major Retailers Brace For Gift Card Fraud
November 23, 2018  |  Security & Fraud

To counter fraud as the holiday season approaches, Best Buy, Target and Walmart made changes to their gift card programs. The moves were announced by...

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Could The Future Of Fighting Fraud On The ‘Dark Web’ Actually Be Bright?
Could The Future Of Fighting Fraud On The ‘Dark Web’ Actually Be Bright?
November 23, 2018  |  Fraud Prevention

Keeping yourself protected from criminals can often seem a daunting task. Even the most eagled-eyed person — for instance, a veteran tourist in a crowded plaza...

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In The Age Of Algorithms, Will Banks Ever Graduate To True AI?
In The Age Of Algorithms, Will Banks Ever Graduate To True AI?
November 21, 2018  |  Artificial Intelligence

It’s the age of algorithms, but not all algorithms are the same — and not all of them constitute true AI. A new PYMNTS report...

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World Blockchain Trade Consortium Launches With FinTech Platforms
World Blockchain Trade Consortium Launches With FinTech Platforms
November 19, 2018  |  Blockchain

The World Blockchain Trade Consortium (WBTC) officially launched this week in Singapore with the aim to utilize blockchain technology to lower costs, reduce risk and...

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