Fraud Prevention

Fraud Prevention
Experian and NeuroID Team to Fight Fraud Amid Surge in Sophisticated Financial Crime
December 05, 2023

In a bid to tackle the rising threat of fraud, global information services company Experian has partnered with behavioral analytics firm NeuroID to enhance its fraud prevention solutions. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

Fraud Prevention
Only a Third of eCommerce Merchants Know if Fraud Caused a Failed Payment
November 14, 2023

Online retailers widely implement anti-fraud tools and strategies — but minimizing false declines while effectively screening out potential fraud is easier said than done. Payment service providers (PSPs) can be crucial in helping eCommerce firms find the right approach to these challenges. In fact, 86%...

Fraud Prevention
Automated Payments Are Crucial First Step in Broader Enterprise Digitization
November 08, 2023

Fraudulent activities can manifest in various forms, including identity theft, payment fraud and cyberattacks. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS...

Fraud Prevention
Financial Platform Charlie Debuts Fraud Protection Tools for Older Americans
November 08, 2023

Senior-focused financial platform Charlie has introduced a suite of fraud protection tools for older Americans. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today....

Fraud Prevention
Smaller FinTech Issuers Lose Nearly 60% More Revenue to Fraud Than Larger Ones
November 07, 2023

Fraud schemes are evolving alongside technology, becoming more sophisticated and mutating to exploit vulnerabilities within financial institutions. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our...

Fraud Prevention
CellPoint and Riskified Team to Combat Travel Sector Fraud
November 02, 2023

CellPoint Digital has teamed with Riskified to help battle fraud in the travel sector. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing...

Fraud Prevention
Nearly Half of FIs Tap Deep Learning Systems to Fight Fraud
October 31, 2023

Artificial intelligence (AI) has become increasingly prevalent across various industries, offering a wide range of capabilities. In the payments industry, AI has proven to be a superior tool for fraud detection, helping businesses to enhance security and safeguard their financial transactions.  Get the Full Story...

Fraud Prevention
Neobanks Challenged by Rising Tide of Push Payments Fraud and Third-Party Scams
October 31, 2023

They have different business models — but often compete for the same customers. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today....

Fraud Prevention
Featurespace Unveils AI ‘Large Transaction Model’ to Combat Fraud
October 24, 2023

Anti-fraud tech firm Featurespace has introduced TallierLTM, which it describes as the first artificial intelligence (AI) “large transaction model.” Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our...