PYMNTS-MonitorEdge-May-2024

Fraud Prevention

Emailage Rides Out Post-Holiday Rush In Q1
Emailage Rides Out Post-Holiday Rush In Q1
April 12, 2018  |  Startup Check-In

The first quarter can be even more chaotic than the holidays for some companies — or, at least, it brings its own post-holiday flavor of...

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MonetaGo Debuts India’s First Blockchain Network To Nix Factoring Fraud
MonetaGo Debuts India’s First Blockchain Network To Nix Factoring Fraud
April 04, 2018  |  B2B Payments

MonetaGo is rolling out India’s first blockchain network, a solution aimed at addressing the risk of fraud in the trade finance market. A press release on...

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Beyond Mobile Banking, Giving (Alexa’s) Voice to Financial Lives, Naturally
Beyond Mobile Banking, Giving (Alexa’s) Voice to Financial Lives, Naturally
April 03, 2018  |  Alexa

How to bring mobile banking to the realm of the spoken word – beyond the mere recitation of account data? Beyond call and response? Fiserv...

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Trulioo Sings Praises Of IDV With Ed Sheeran Parody
Trulioo Sings Praises Of IDV With Ed Sheeran Parody
March 28, 2018  |  Identity theft

Ed Sheeran is “in love with the shape of you,” but Eva is in love with Trulioo – more specifically, the protection it gives her...

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Singaporean Startup Jewel Paymentech Cracks The Japanese Market
Singaporean Startup Jewel Paymentech Cracks The Japanese Market
March 23, 2018  |  Startup Check-In

Jewel Paymentech has forged a capital alliance with Japan’s largest payment processor, GMO Japan, which will be leading the startup’s Series A+ funding round, along...

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Sift Science Eyes Global Fraud Prevention With $53M In Funding
Sift Science Eyes Global Fraud Prevention With $53M In Funding
March 22, 2018  |  Security & Fraud

Fraud detection startup Sift Science has raised $53 million in a series D round, bringing its total amount raised to $107 million. According to Venture...

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For Retailers, Tackling The Data/Time Conundrum
For Retailers, Tackling The Data/Time Conundrum
March 22, 2018  |  Retail

Data is useful only when it’s fully utilized. Put a bit more simply: Retailers face both a data problem and a time problem. There’s too...

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Australia Central Bank Acknowledges Faster Payments’ Risk Challenge
Australia Central Bank Acknowledges Faster Payments’ Risk Challenge
March 20, 2018  |  B2B Payments

Australia has just rolled out the New Payments Platform (NPP), a system to facilitate faster payments in the country, but a recent speech by Michele Bullock,...

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The AI Method To Fighting Fleet Card Fraud
The AI Method To Fighting Fleet Card Fraud
March 19, 2018  |  B2B Payments

Credit card skimmers are a headache for fuel retailers, but there is more than one way that fraudulent actors can target fleet spend. In addition...

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