Fraud Prevention

NMI, Kount Team on ISV and Merchant Fraud Prevention
NMI, Kount Team on ISV and Merchant Fraud Prevention
November 21, 2022  |  Security & Fraud

Payments platform NMI is collaborating with digital identity firm Kount, an Equifax company, to provide independent software vendors, independent sales organizations and merchant partners with...

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Rising Deposit Fraud Disrupts FinTechs’ Customer Experience and Vibe 
Rising Deposit Fraud Disrupts FinTechs’ Customer Experience and Vibe 
November 18, 2022  |  Security & Fraud

Fraud is top of mind in tech — especially in payments — and not just because of the collapse of crypto trading firm FTX. Get...

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FinTech Execs Expose the Real Costs of Fraud
FinTech Execs Expose the Real Costs of Fraud
November 18, 2022  |  Money Mobility

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All Merchants Want This Holiday Season Is a Lower Cost of Returns 
All Merchants Want This Holiday Season Is a Lower Cost of Returns 
November 17, 2022  |  Retail

With this year’s holiday season just around the corner, stores and brands are bracing themselves for a deluge of sales and returns — hoping to...

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FIs Embrace Biometric Payment Cards To Improve Security, Enhance User Experience
FIs Embrace Biometric Payment Cards To Improve Security, Enhance User Experience
November 16, 2022  |  Security & Fraud

Last month, biometric payment cards that incorporate fingerprint scanners received a significant boost thanks to the publication of new specifications by EMVCo, the global card standards-setting body...

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Railsr Selects Featurespace for AML Analytics Tech
Railsr Selects Featurespace for AML Analytics Tech
November 15, 2022  |  Security & Fraud

The U.K.-based embedded finance company Railsr announced on Tuesday (Nov. 15) that it has partnered with Featurespace to help protect Railsr customers from the threat...

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Study Finds Fraud and Risk Remain CFO Focus as Recession Looms
Study Finds Fraud and Risk Remain CFO Focus as Recession Looms
November 15, 2022  |  Digital Payments

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Identity Data Takes on Commercial Use Cases Beyond Fighting Fraud
Identity Data Takes on Commercial Use Cases Beyond Fighting Fraud
November 14, 2022  |  Digital Identity

As fraud prevention experts work to thwart shadowy foes, the identity data that is central to detecting and stopping theft has other uses that are...

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CFPB: Frauds and Scams Make up 40% of Crypto Complaints
CFPB: Frauds and Scams Make up 40% of Crypto Complaints
November 10, 2022  |  Security & Fraud

They call it “pig butchering.” Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

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