Fraud Prevention

The Future of Digital Identity Verification: Driven by Technology, Shaped by Regulators
The Future of Digital Identity Verification: Driven by Technology, Shaped by Regulators
June 07, 2022  |  eCommerce

As the world becomes more connected and the number of digital devices used to conduct business continues to grow, organizations are under more pressure than...

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PYMNTS Intelligence: Fighting Check and Payment Platform Fraud
PYMNTS Intelligence: Fighting Check and Payment Platform Fraud
June 06, 2022  |  Fraud Prevention

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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NEW REPORT: Fraud — and Why 50 Percent of US Small, Middle Market Businesses Say They Can’t Grow
NEW REPORT: Fraud — and Why 50 Percent of US Small, Middle Market Businesses Say...
June 06, 2022  |  Fraud Prevention

Today’s businesses are not only battling economic uncertainty — they are also fighting fraud with tools that many feel are inadequate. Recent PYMNTS research reveals...

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First Tech Federal Credit Union On Preventing ACH And Check Fraud
First Tech Federal Credit Union On Preventing ACH And Check Fraud
June 03, 2022  |  Fraud Prevention

Digitizing payments has increased ease of use and transaction volumes, but both check and ACH fraud are still commonplace. In this month’s "Digital Fraud Tracker,"...

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Survey: Financial Customers Value Security, Consistency
Survey: Financial Customers Value Security, Consistency
June 02, 2022  |  Security & Fraud

Security is an essential component in determining whether a consumer trusts their financial provider, but so too is a good user experience. Get the Full...

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BIS Recommends Built-In Regulatory Framework for DeFi Blockchains
BIS Recommends Built-In Regulatory Framework for DeFi Blockchains
June 02, 2022  |  Blockchain

The Bank for International Settlements (BIS), the so-called central banks’ bank, published a report in May assessing how automated supervision could help regulate and supervise...

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EU Considers Adding Crypto, BNPL in Payment Directive
EU Considers Adding Crypto, BNPL in Payment Directive
June 02, 2022  |  Regulation

The European Commission has launched a public consultation to gather information for its review of the second EU Payment Services Directive (PSD2). The Commission has...

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PYMNTS Intelligence: Leveraging Behavioral Analytics To Counter Identity Fraud
PYMNTS Intelligence: Leveraging Behavioral Analytics To Counter Identity Fraud
June 02, 2022  |  Authentication

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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Fraud Execs Say ACH and Check Fraud Pose Ongoing FI Threat
Fraud Execs Say ACH and Check Fraud Pose Ongoing FI Threat
June 02, 2022  |  Fraud Prevention

Digital payments are quickly becoming the new normal, but there is still a sizable contingent of consumers that prefer cash or paper checks. A recent...

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