Fraud Prevention

Fraud Prevention
SentiLink Launches New Intelligence Solution for Fraud Detection
September 18, 2023

SentiLink has unveiled a new offering aimed at improving financial fraud detection and enhancing proprietary fraud models for 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...

Fraud Prevention
Banks and Payment Firms Tap AI to Combat Fraud Amid Surge in Sophisticated Financial Crime
September 14, 2023

The rise of digital banking and faster digital payment methods has brought about increasingly sophisticated fraud and financial crime.  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...

Fraud Prevention
Finastra Debuts Compliance-as-a-Service to Combat Fraud
September 14, 2023

Financial software firm Finastra has debuted a “Compliance-as-a-Service” solution for banks. 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 this form,...

Fraud Prevention
Fraud Losses From Impersonator Scams Double For Largest US Banks
September 14, 2023

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Fraud Prevention
CertifID Raises $20 Million to Combat Real Estate Wire Fraud
September 12, 2023

Wire fraud prevention company CertifID has raised $20 million in a Series B funding round. 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
Visa: AI Helps Combat the ‘Democratization’ of Cybercrime and Ransomware
September 05, 2023

Michael Jabbara, vice president and global head of fraud services at Visa, told PYMNTS the fraud game is changing. 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...

Fraud Prevention
PYMNTS Intelligence: Why FinTechs Are Leaning Into AI to Fight Changing Fraud Threats
July 13, 2023

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Fraud Prevention
Threat of Deepfakes Drives Two-Thirds of FinTechs to Boost Fraud Budgets
July 12, 2023

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Fraud Prevention
Why Whack-a-Mole Risk Prevention Won’t Work in Today’s Data Economy
July 11, 2023

When it comes to digital risk, the best defense is a good offense. 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....