Fraud Prevention

Protecting Corporate Payments Requires Collaboration on Multiple Fronts
Protecting Corporate Payments Requires Collaboration on Multiple Fronts
January 20, 2022  |  Security & Fraud

Preventing payments fraud is a multilayered problem that requires a multilayered approach, Allen Shiber, chief technology officer at nsKnox, told PYMNTS. Payment fraud is difficult...

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Digital DNA Helps Online Lenders Make New Account Fraud an Old Problem
Digital DNA Helps Online Lenders Make New Account Fraud an Old Problem
January 19, 2022  |  Authentication

  Customer onboarding must be seamless, effective and satisfactory for customers. Still, these objectives often run into the other major goal of customer onboarding: weeding...

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Government-Issued Digital IDs Lay Foundation for Trust — Online and Offline
Government-Issued Digital IDs Lay Foundation for Trust — Online and Offline
January 19, 2022  |  Identity

More businesses than ever are using biometrics to make sure that people accessing services and making transactions are who they say they are. But as...

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19% of Technology Firms Say Financial Fraud is Their Top Accounts Receivable Pain Point
19% of Technology Firms Say Financial Fraud is Their Top Accounts Receivable Pain Point
January 18, 2022  |  B2B Payments

Some universal challenges impact accounts receivable (AR) effectiveness across sectors, such as payment delays and complications around processing different forms of payments. However, the intensity...

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Managing Remote FinTech Risk: In Digital Payments We Trust, But Verify Continuously
Managing Remote FinTech Risk: In Digital Payments We Trust, But Verify Continuously
January 18, 2022  |  Fraud Prevention

The pandemic’s social and digital disruption has exposed organizations to increased risks of becoming victims of cybercrime. Many businesses had to transition employees to working...

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Deep Dive: Why Preventing Fraud in Buy Now, Pay Later Transactions Requires Real-Time Solutions
Deep Dive: Why Preventing Fraud in Buy Now, Pay Later Transactions Requires Real-Time Solutions
January 17, 2022  |  Fraud Prevention

The growth in buy now, pay later’s (BNPL) popularity has made fraud prevention an increasingly important subject for both providers and the merchants that offer...

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Sezzle on Using AI, ML Tools to Remove Fraud From the BNPL Equation
Sezzle on Using AI, ML Tools to Remove Fraud From the BNPL Equation
January 14, 2022  |  Fraud Prevention

Letting advanced algorithms to take the lead on security can keep fraud from derailing the BNPL experience. In the Digital Fraud Tracker, Sezzle CEO Charlie...

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Fraud Control Is Switching Slant to Digital Enablement and Frustrating Fraudsters With Data
Fraud Control Is Switching Slant to Digital Enablement and Frustrating Fraudsters With Data
January 14, 2022  |  Security & Fraud

Is nothing sacred? Not to cyberthieves. The 2021 holiday shopping season was likely the most digitally secure in history, but that didn’t stop baddies from...

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Sezzle Takes Aim at BNPL Fraud With AI, Machine Learning
Sezzle Takes Aim at BNPL Fraud With AI, Machine Learning
January 13, 2022  |  Fraud Prevention

In a world where consumers expect everything on demand, the popularity of buy now, pay later (BNPL) has surged for its instant spending power. In...

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