Fraud Prevention

Valley Bank on Preventing Social Engineering Scams
Valley Bank on Preventing Social Engineering Scams
August 03, 2022  |  Fraud Prevention

At a time when more consumers are being tricked into giving fraudsters access to their money and accounts, Valley Bank’s Milliesia Armogan explains why customer...

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What Banks Are Doing to Protect Consumers From Financial Scams
What Banks Are Doing to Protect Consumers From Financial Scams
August 02, 2022  |  Fraud Prevention

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How Synapse Ensures A Smooth And Secure Authentication Experience Via Behavioral Analytics
How Synapse Ensures A Smooth And Secure Authentication Experience Via Behavioral Analytics
August 01, 2022  |  Authentication

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Behavioral Analytics Helps FinTechs Separate the Fraudsters From the Friendlies
Behavioral Analytics Helps FinTechs Separate the Fraudsters From the Friendlies
July 29, 2022  |  Authentication

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DOJ Recovers $500K in Healthcare Ransom Demanded by North Korean Hackers 
DOJ Recovers $500K in Healthcare Ransom Demanded by North Korean Hackers 
July 21, 2022  |  Security & Fraud

Roughly a half-million dollars was seized on behalf of healthcare providers that reportedly paid ransom to North Korean hackers, the U.S Department of Justice said. ...

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South Korea Is an eCommerce Eden for Those Fluent in Local Payments
South Korea Is an eCommerce Eden for Those Fluent in Local Payments
July 21, 2022  |  eCommerce

Among the most mobile-centric nations on earth, South Korea is a ripe opportunity for eCommerce merchants provided they learn the terrain — namely, payments localization....

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Study Finds Half of Retailers Turned Away New Business Customers Over KYB
Study Finds Half of Retailers Turned Away New Business Customers Over KYB
July 20, 2022  |  Fraud Prevention

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PYMNTS Intelligence: Protecting Against Promotion Abuse and Other Forms of First-Party Fraud
PYMNTS Intelligence: Protecting Against Promotion Abuse and Other Forms of First-Party Fraud
July 19, 2022  |  Fraud Prevention

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Merchants Walk Fine Line Policing $90B of Promotions Abuse
Merchants Walk Fine Line Policing $90B of Promotions Abuse
July 15, 2022  |  Fraud Prevention

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