Fraud Prevention

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...

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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...

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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...

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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...

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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...

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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,...

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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...

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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...

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Visa: Chip Cards Reduce Counterfeit Fraud At U.S. Merchants By 75 Percent
Visa: Chip Cards Reduce Counterfeit Fraud At U.S. Merchants By 75 Percent
August 29, 2018  |  VISA

Data released by Visa on Wednesday (Aug. 29) showed that counterfeit fraud ticked down at U.S. merchants by 75 percent from September 2015 to March...

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