Fraud Prevention

Founder Interview: Behavioral Analytics Makes the ROI Case for Banks’ Scam-Fighting Efforts
Founder Interview: Behavioral Analytics Makes the ROI Case for Banks’ Scam-Fighting Efforts
November 20, 2024  |  Fraud Prevention

The fraudsters come in droves, inundating would-be victims across all manner of attack vectors, from phishing scams to bots. And in the process there’s a...

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AI Makes Impact in Supplier Enablement and Predictive Analytics
AI Makes Impact in Supplier Enablement and Predictive Analytics
November 19, 2024  |  Opinion

Embedding AP payment solutions eliminates the friction points that have plagued B2B payments, Finexio Chief Strategy Officer Chris Wyatt writes in a new PYMNTS eBook,...

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Why the Customer Experience Should Drive Fraud Prevention Strategies
Why the Customer Experience Should Drive Fraud Prevention Strategies
November 18, 2024  |  Opinion

A solid fraud prevention strategy includes reducing false positives and ensuring an improved customer experience, Featurespace founder Dave Excell writes in a new PYMNTS eBook,...

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Discover Global Network: Advanced Analytics Forges Proactive Approach to Battling Fraudsters
Discover Global Network: Advanced Analytics Forges Proactive Approach to Battling Fraudsters
November 14, 2024  |  Fraud Prevention

The fraudsters are getting ever bolder — and attacking businesses and financial institutions (FIs) at scale. Part of their secret to success is their ability...

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How Soft-Linked Signals Are Securing the Future of Seamless Payments
How Soft-Linked Signals Are Securing the Future of Seamless Payments
November 05, 2024  |  Fraud Prevention

When it comes to digital commerce, payers and businesses are clear on one thing: they want checkout to be fast, safe and simple. But while...

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Paper Check Fraud’s Weakest Link Is … the Paper Check
Paper Check Fraud’s Weakest Link Is … the Paper Check
November 05, 2024  |  Fraud Prevention

Given the chance, most consumers will choose digital payments over paper checks. Yet the check endures, expensive to make and mail and manage, and they...

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Rigged Bids Drive Spikes in B2B Procurement Fraud
Rigged Bids Drive Spikes in B2B Procurement Fraud
November 04, 2024  |  Fraud Prevention

Procurement fraud is a growing problem in B2B transactions, and it’s even hitting Uncle Sam. With the recent news that six IT contractors have been...

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Making Sense of Your Company’s B2B Payments Data
Making Sense of Your Company’s B2B Payments Data
November 01, 2024  |  B2B Payments

For most of its history, payments data has been primarily paper-based. This relegated B2B payments data to mere record-keeping minutiae and made the task of...

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Securing the Cyber Perimeter Starts With Safeguarding Corporate Emails
Securing the Cyber Perimeter Starts With Safeguarding Corporate Emails
November 01, 2024  |  Cybersecurity

Corporate email accounts are among the most exploitable entry points for scammers. Phishing, ransomware and business email compromise (BEC) attacks cost companies billions of dollars...

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