Fraud Prevention

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...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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...

READ MORE >
Today In Data: Picking Between David And Goliath
Today In Data: Picking Between David And Goliath
September 04, 2018  |  Today In Data

In a David vs. Goliath story, usually the smart money is better on Goliath being bigger, stronger and better armed. The grocery market right now,...

READ MORE >
Expense Account Fraud Hits Wells Fargo
Expense Account Fraud Hits Wells Fargo
August 31, 2018  |  B2B Payments

Fraud hits firms large and small. Wells Fargo is the latest industry behemoth to make headlines. And yes, the beleaguered bank is again in the news...

READ MORE >
How A Reformed Fraudster Now Fights Fraud
How A Reformed Fraudster Now Fights Fraud
August 31, 2018  |  Security & Fraud

Most people’s first job was babysitting, or delivering the paper, or perhaps working at a local shop. But none of those jobs really appealed to a...

READ MORE >