Fraud Prevention

Amazon Helping FTC Crack Amazon Seller Scam
Amazon Helping FTC Crack Amazon Seller Scam
August 08, 2018  |  Amazon

Amazon is cooperating with the Federal Trade Commission’s (FTC’s) fraud investigation into Sellers Playbook. The FTC and the State of Minnesota have charged Minnesota-based Sellers...

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How The eCommerce Fakers Launder Money
How The eCommerce Fakers Launder Money
August 03, 2018  |  Security & Fraud

“Fake it ‘til you make it” is a familiar idiom with roots in the great teachings of Aristotle, who once said that a person who...

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Robots Are Ready: Why And How They Can Protect Online IDs
Robots Are Ready: Why And How They Can Protect Online IDs
July 31, 2018  |  Fraud Prevention

Forget those persistent images of robots with scary faces trying to crush or enslave humanity (well, at least for now). This is a story about...

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BBVA Compass Adds Corporate Payment Fraud, Accounting Tools
BBVA Compass Adds Corporate Payment Fraud, Accounting Tools
July 19, 2018  |  B2B Payments

An announcement on Wednesday (July 18) introduced BBVA Compass’ new RealTime Positive Pay and RealTime ARP solutions for corporate customers. The Positive Pay solution provides...

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As PSD2 Gets Off the Ground, Fraudsters Gear Up
As PSD2 Gets Off the Ground, Fraudsters Gear Up
July 18, 2018  |  Fraud Prevention

Criminals are always on the hunt for new opportunity. As companies settle into a world governed by Europe’s second Payment Services Directive (PSD2), and as...

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Can Robots Fight Fraud And ID Theft?
Can Robots Fight Fraud And ID Theft?
July 17, 2018  |  Fraud Prevention

Robots flip burgers, make cocktails, engage in the practice of law and perform an increasing number of tasks all across the global economy. What if...

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As Tech Adoption Rises, SMBs Still Not Managing Cash On Mobile
As Tech Adoption Rises, SMBs Still Not Managing Cash On Mobile
July 11, 2018  |  B2B Payments

Entrepreneurs are quickly embracing cash flow management technologies, and have significantly increased the use of such tools in only the last few years. But a...

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Emailage: Prudent Fraud Prevention Is Key To Canadian FinTech Startups
Emailage: Prudent Fraud Prevention Is Key To Canadian FinTech Startups
July 10, 2018  |  Startup Check-In

Emailage, the online fraud prevention startup that uses email addresses to assess risk, is expanding its operations in the Canadian market. The company recently brought...

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Mastercard Eyes Biometric Tech For UK Cards
Mastercard Eyes Biometric Tech For UK Cards
July 09, 2018  |  Mastercard

As the second payment services directive (PSD2) is set to take effect in Europe next year, Mastercard wants to test out its fingerprint-scanning cards in the...

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