Fraud Prevention

Can Behavioral Analytics Slow Online Fraud?
Can Behavioral Analytics Slow Online Fraud?
June 19, 2018  |  Security & Fraud

EMV has done wonders to stop fraud via cards at the physical point of sale. The bad guys have moved off the premises and onto...

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Emailage: Larger Footprint Means Richer Risk Assessment
Emailage: Larger Footprint Means Richer Risk Assessment
June 18, 2018  |  Startup Check-In

Emailage, the online fraud prevention startup that uses email addresses to assess risk, announced this week that it’s expanding its geographical footprint and establishing new...

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The Path To Consumers’ Digital Hearts Is Paved With Alerts
The Path To Consumers’ Digital Hearts Is Paved With Alerts
June 18, 2018  |  Security & Fraud

Data collection is vital. So are mobile and fraud alerts. However, for banks and credit unions still trying to do more to meet the demands...

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Why Checks Are Still Golden For High-Risk Sellers
Why Checks Are Still Golden For High-Risk Sellers
June 14, 2018  |  B2B Payments

Paper checks have become the ugly (yet popular) duckling of the B2B payments industry. They are slow and cumbersome, require manual data entry and are...

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Money Laundering In The Crosshairs In Asia
Money Laundering In The Crosshairs In Asia
June 11, 2018  |  Regulation

Change across the regulatory compliance landscape is de rigueur, and global in scope. Crime, too, is global in scope, as fraudsters seek to perfect new end...

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Fraudsters Go Omnichannel
Fraudsters Go Omnichannel
May 31, 2018  |  Security & Fraud

As commerce goes increasingly digital, the bad guys are going omnichannel. More and more, according to Luke Reynolds, CPO at Featurespace, fraudsters are "going back...

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Trulioo GM: The Challenges Of GDPR’s Disappearing Data Act
Trulioo GM: The Challenges Of GDPR’s Disappearing Data Act
May 24, 2018  |  Security & Fraud

As the age of GDPR dawns, consumers have the power to ask that their info be erased. Firms are ready or not, and Trulioo GM...

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UK Banks Need To Invest In Cutting-Edge Tech To Fight Cybercrime
UK Banks Need To Invest In Cutting-Edge Tech To Fight Cybercrime
May 22, 2018  |  Bank Regulation

In order to prevent cybersecurity attacks, U.K. banks are going to have to take chances investing in new technologies at a time when the banks are...

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Chip-Enabled Merchants Reach 2.9M In U.S.
Chip-Enabled Merchants Reach 2.9M In U.S.
May 22, 2018  |  Security & Fraud

Visa announced that the growing number of chip cards and chip-enabled merchants has helped bring counterfeit fraud in the U.S. down by 76 percent. “Visa...

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