PYMNTS-MonitorEdge-May-2024

fraud protection

Onboarding Sellers At The Speed Of Revenue
Onboarding Sellers At The Speed Of Revenue
May 14, 2020  |  Digital Onboarding

eCommerce ordering shot up since the pandemic was declared on March 12 and brick-and-mortar businesses closed its doors, leading to a boom in both businesses...

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Ohio University On Paper Checks And The Higher Ed Financial Aid Catch 22
Ohio University On Paper Checks And The Higher Ed Financial Aid Catch 22
February 12, 2020  |  Disbursements

Real-time or instant payments have proved their worth to the businesses — and individuals — that need quick transactions to stay afloat. The benefits of...

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The Risky Business Of SMBs’ Crypto Adoption
The Risky Business Of SMBs’ Crypto Adoption
January 23, 2020  |  B2B Payments

Cryptocurrency went from dark-web danger to high-tech investment opportunity seemingly overnight, and, as more consumers seek to use digital currency, more businesses are stepping into...

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How TripAdvisor Sends Review Fraudsters Packing
How TripAdvisor Sends Review Fraudsters Packing
December 20, 2019  |  Fraud Prevention

Fraudsters are as busy during the holidays as consumers and merchants. There are plenty of opportunities for cybercriminals to wreak havoc, especially as online and...

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Deep Dive: How Emerging AI Data-Driven Models Influence The Fraud Fight
Deep Dive: How Emerging AI Data-Driven Models Influence The Fraud Fight
November 21, 2019  |  Digital Banking

Bank and credit card fraud losses are likely to reach $44 billion by 2025, and new fraud types — like attacks from false mobile banking...

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How Scotiabank Manages Fraud Protection For A Data-Driven Future
How Scotiabank Manages Fraud Protection For A Data-Driven Future
November 20, 2019  |  Digital Banking

With more than 4.1 billion user credentials exposed in the first half of 2019 alone, financial institutions (FIs) are rushing to artificial intelligence (AI) to...

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Scotiabank: Slow But Steady Wins the AI Fraud Race
Scotiabank: Slow But Steady Wins the AI Fraud Race
November 19, 2019  |  Digital Banking

The fact that fraud is on the rise is not new, nor is it surprising that banks are turning to artificial intelligence (AI) and machine...

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Survey: US Retailers Face Fraud, Currency Barriers In Global Online Sales
Survey: US Retailers Face Fraud, Currency Barriers In Global Online Sales
October 25, 2019  |  Retail

A new survey has found that the biggest obstacles hindering online retailers from doing business abroad is fraud prevention, and currency and payment processing. Fraud...

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How Technology And Market Trends Spawn Innovation
How Technology And Market Trends Spawn Innovation
October 11, 2019  |  Today In Data

Direct-to-consumer (DTC) brands are putting a new spin on athleisure wear, inspired by the CBD-based wellness trend. In restaurant technology, cloud kitchens have emerged as a new model driven...

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