Fraud Prevention

TRENDING: Is Sharing Cybercrime Data Key To Fighting Fraud?
TRENDING: Is Sharing Cybercrime Data Key To Fighting Fraud?
October 18, 2018  |  Digital Banking

In search of added convenience and simplicity, banking customers are migrating to online and mobile banking interfaces, leaving in-person visits to brick-and-mortar branches behind. While...

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NATO Cybersecurity Push Promises Lessons For Payments And Commerce
NATO Cybersecurity Push Promises Lessons For Payments And Commerce
October 17, 2018  |  Fraud Prevention

The business of payments and commerce is not war — despite all that tough motivational talk that insists otherwise, almost always from people who’ve never...

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Visa Adds 20 Partners To Fast Track ‘Credentials On File’ Tokenization
Visa Adds 20 Partners To Fast Track ‘Credentials On File’ Tokenization
October 17, 2018  |  Digital Payments

Visa announced today the commercial expansion of its Visa Token Service for “credential-on-file token requestors.” This expansion involves adding 20 acquirer gateway and technology partners...

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SEC Warns Cos To Prioritize Cybersecurity
SEC Warns Cos To Prioritize Cybersecurity
October 17, 2018  |  Security & Fraud

The U.S. Securities and Exchange Commission (SEC) has issued a stern warning to public companies: tighten cybersecurity controls or risk being in violation of federal...

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Taking On Card Declines With Interoperability
Taking On Card Declines With Interoperability
October 16, 2018  |  Startup Check-In

Merchants are facing a sizable number of card declines, which are stubbornly averaging at around 15 percent. That challenge is not lost on FinTech startups....

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Why Digital ID Is A Sports-Gambling Sure Bet
Why Digital ID Is A Sports-Gambling Sure Bet
October 16, 2018  |  Fraud Prevention

Few things make a sporting event more interesting than wagering a few bucks (or more) — whether it be a football game between two mediocre...

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Why Faster Payments Don’t Have To Mean Faster Fraud
Why Faster Payments Don’t Have To Mean Faster Fraud
October 12, 2018  |  Security & Fraud

For all the buzz about the advent of real-time payments, and the various opportunities it can reportedly unlock, the lingering uneasiness is that speed also brings the potential for more fraud....

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PSCU CEO: The Quiet Power Of Credit Unions’ 100M-Member Network
PSCU CEO: The Quiet Power Of Credit Unions’ 100M-Member Network
October 11, 2018  |  Credit Unions

Credit unions can be easy to overlook and underestimate — individually, they generally don’t have a massive amount of assets, their membership bases are often...

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Data Dive, Columbus Edition: Square, PayPal And One Brave Bank Teller
Data Dive, Columbus Edition: Square, PayPal And One Brave Bank Teller
October 08, 2018  |  Data Dive

Today is Columbus Day, a celebration of Christopher Columbus’ “discovery” of Americas 526 years ago. The “discovery” is in quotes for three reasons. First, Christopher...

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