Fraud Prevention

Alloy On Leveraging Behavioral Analytics As Part Of A Multilayered Fraud Prevention System
Alloy On Leveraging Behavioral Analytics As Part Of A Multilayered Fraud Prevention System
February 10, 2022  |  Authentication

Synthetic identity fraud and phishing scams are growing in complexity and scale, and companies can no longer rely on a single line of defense to...

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Behavioral Analytics Takes Center Stage When Fighting Synthetic ID Fraud
Behavioral Analytics Takes Center Stage When Fighting Synthetic ID Fraud
February 09, 2022  |  Authentication

Fraudsters are growing bolder in their tactics and targets, and fraud prevention experts struggle to keep up. Banks, for example, saw their average monthly volume...

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Remote Finance Teams Expose B2B Payments Fraud Vulnerabilities
Remote Finance Teams Expose B2B Payments Fraud Vulnerabilities
February 09, 2022  |  B2B Payments

It may seem that the pandemic has spurred new waves of fraudulent activity and more creative ways to lure unwitting victims into parting with sensitive...

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EMEA Daily: Big Tech Gets Support From Washington, in Europe
EMEA Daily: Big Tech Gets Support From Washington, in Europe
February 08, 2022  |  International

In today’s top Europe, Middle East and Africa (EMEA) news, Big Tech got a surprise gift from the Biden White House. Meanwhile, European Commission Executive...

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PYMNTS Intelligence: The Problems of First- and Third-Party Fraud in the Digital Ecosystem
PYMNTS Intelligence: The Problems of First- and Third-Party Fraud in the Digital Ecosystem
February 08, 2022  |  Fraud Prevention

Digital fraud is a constant threat to banks, businesses, government entities and individuals, and its volume and costs continue to expand, despite the best efforts...

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Google Cloud Unveils Crypto Mining Threat Detection
Google Cloud Unveils Crypto Mining Threat Detection
February 07, 2022  |  Security & Fraud

Google Cloud on Monday (Feb. 7) expanded its security platform to include detection for cryptocurrency mining in virtual machines, Google Cloud executive Sunil Potti told...

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TSYS On Fraud-Fighting FinTech Trends In 2022 And Beyond
TSYS On Fraud-Fighting FinTech Trends In 2022 And Beyond
February 07, 2022  |  Fraud Prevention

As businesses work to keep out fraud and curb false declines in the year ahead, they must bear in mind that context is key. In...

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PYMNTS Intelligence: How Connected Banking Is Working to Reduce the Digital Economy’s Security Risks
PYMNTS Intelligence: How Connected Banking Is Working to Reduce the Digital Economy’s Security Risks
February 04, 2022  |  Faster Payments

The pandemic accelerated U.S. consumers’ adoption of digital banking, giving rise to a growing segment of customers who now prefer to forgo physical bank branches altogether. A 2021 survey of...

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Why Context Is Key to Effectively Fighting Fraud
Why Context Is Key to Effectively Fighting Fraud
February 04, 2022  |  Fraud Prevention

The word “fraud” is a deceptively simple term covering a growing variety of sophisticated crimes, including identity fraud, account takeovers (ATOs) and so-called friendly fraud....

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