Fraud Prevention

The Rising Tide Of Loyalty Fraud — And How To Stop It
The Rising Tide Of Loyalty Fraud — And How To Stop It
October 26, 2018  |  Security & Fraud

Would one lock a Ducati to a lamppost with a loop of dental floss? Well, that’s about the equivalent of what’s protecting an estimated $250B...

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TRENDING: Flimsy PINs, The Stalwart Protectors Of Billions Of Loyalty Rewards Dollars?
TRENDING: Flimsy PINs, The Stalwart Protectors Of Billions Of Loyalty Rewards Dollars?
October 25, 2018  |  Security & Fraud

As data theft continues to surge, companies are looking to bolster their defenses to protect customers and prevent fraudsters from committing cybercrimes. However, while merchants...

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Why Using Rules Of Thumb To Predict Fraud Is A Fail
Why Using Rules Of Thumb To Predict Fraud Is A Fail
October 24, 2018  |  Security & Fraud

Rules of thumb are useful — until they aren’t. When it comes to deploying corporate resources in the battle against online fraud and account takeovers...

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As Medical Billing Goes Digital, New Benefits — And Challenges — Arise
As Medical Billing Goes Digital, New Benefits — And Challenges — Arise
October 23, 2018  |  Digital Payments

As the benefits of bringing more digital power to medical billing become clearer, there are other issues and concerns rising that underscore just what a...

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Mastercard On Why It Supports EMV Secure Remote Commerce Specification
Mastercard On Why It Supports EMV Secure Remote Commerce Specification
October 22, 2018  |  Mastercard

Mastercard, the digital payments company, made the case in a blog post Monday (Oct. 22) on why it supports EMVCo’s release of the EMV Secure...

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Today In Data: Driving A Digitally Determined World
Today In Data: Driving A Digitally Determined World
October 22, 2018  |  Today In Data

In an average week, the average consumer spends about 24 hours online – exactly 1/7 of their time. They use their phones to order food and to decide...

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In UK, Name Checks To Accompany Bank Payments
In UK, Name Checks To Accompany Bank Payments
October 19, 2018  |  Security & Fraud

With an eye on fraud prevention, banks in the United Kingdom are slated to debut name checks to accompany bank transfers. The directive comes from...

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To Fight Fake IDs And Online Fraud, Know Thy Enemy Better
To Fight Fake IDs And Online Fraud, Know Thy Enemy Better
October 19, 2018  |  Fraud Prevention

To really beat someone, or something, one must respect and understand that person or organization, even if they dislike or loathe them. That’s ancient wisdom...

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How FIs Are Combating Increasingly Sophisticated Attacks
How FIs Are Combating Increasingly Sophisticated Attacks
October 19, 2018  |  Digital Banking

As cybercriminals ramp up their attacks, a growing number of FIs are turning to AI and machine learning to protect customers and assets. However, that...

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