Fraud Prevention

Merging Physical Data With Digital Identity Offers More Realistic View of Consumers, Businesses
Merging Physical Data With Digital Identity Offers More Realistic View of Consumers, Businesses
February 03, 2022  |  Identity

A year ago, with the pandemic in full swing and many stores and businesses shuttered or operating under restrictions, digital commerce was pretty much the...

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PYMNTS Crypto Basics Series: What’s a Crypto Wallet and How You Can Avoid Losing a Quarter Billion Dollars?
PYMNTS Crypto Basics Series: What’s a Crypto Wallet and How You Can Avoid Losing a...
February 01, 2022  |  Cryptocurrency

Bitcoin, blockchain and cryptocurrency are words that most people have at least heard of in 2022, as the industry exploded into the mainstream public consciousness....

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Consortium Model Adds Risk Mitigation Layers for FIs Through Shared Insight
Consortium Model Adds Risk Mitigation Layers for FIs Through Shared Insight
February 01, 2022  |  Security & Fraud

As we all move online, especially to bank, Mary-Helen McElfresh, vice president, fraud risk management at Early Warning Services, LLC, told PYMNTS that a consortium...

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Credit Unions Overcome Legacy Tech Challenges to Tackle Fraud
Credit Unions Overcome Legacy Tech Challenges to Tackle Fraud
January 26, 2022  |  Credit Unions

Consumers often worry about the risk of fraud in the digital age, particularly as they hand sensitive information over to providers and transact more frequently...

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PYMNTS Crypto Crime Series: When Privacy Counts, Crypto Users Turn to Mixing Services
PYMNTS Crypto Crime Series: When Privacy Counts, Crypto Users Turn to Mixing Services
January 26, 2022  |  Cryptocurrency

Welcome to PYMNTS’ new series on crypto crime. In it, we’ll be taking a look at the crimes that have not only been committed in...

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PNC on Fighting Transaction Fraud With Data
PNC on Fighting Transaction Fraud With Data
January 21, 2022  |  Connected Economy

Acquirers face a formidable challenge in helping merchants address an ever-evolving category of commercial risk: transaction fraud. This issue is pervasive and plagues merchants regardless...

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How Behavioral Analytics Can Prevent New Account Fraud
How Behavioral Analytics Can Prevent New Account Fraud
January 21, 2022  |  Authentication

Digital fraud is a constant challenge for organizations, as bad actors are deploying a plethora of methods to steal data, funds and other valuables. One...

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How Avant Deploys Behavioral Analytics to Verify Its Customers
How Avant Deploys Behavioral Analytics to Verify Its Customers
January 20, 2022  |  Authentication

Stolen identities are available for as little as $8 on the dark web, making new account fraud more commonplace and usernames and passwords an ineffective...

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Report: Five Payment Services Providers on Serving Merchants’ Global Payment Needs
Report: Five Payment Services Providers on Serving Merchants’ Global Payment Needs
January 20, 2022  |  Connected Economy

For many merchants, the prospect of managing the seamless payments consumers want while navigating fraud risk and regulatory compliance is daunting. Acquirers, tasked with facilitating...

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