Fraud Prevention

Instant Payments Forces Banks to Put Fraud Prevention at the Forefront
Fraud Prevention
Instant Payments Forces Banks to Put Fraud Prevention at the Forefront
December 08, 2022

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Is Higher Fraud Risk an Unintended Consequence of Fed’s New Debit Routing Rule?
Fraud Prevention
Is Higher Fraud Risk an Unintended Consequence of Fed’s New Debit Routing Rule?
November 18, 2022

Last month, the Fed said it was officially ending debit network exclusivity across all channels. Beginning in 2023, all debit card issuers must enable merchants to choose at least two unaffiliated payment card networks to process transactions. Get the Full Story Complete the form to...

PYMNTS Intelligence: Leveraging Technology to Combat Identity Fraud
Fraud Prevention
PYMNTS Intelligence: Leveraging Technology to Combat Identity Fraud
November 04, 2022

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BBB Partners With Amazon and Capitol One to Identify and Combat Scams
Fraud Prevention
BBB Partners With Amazon and Capitol One to Identify and Combat Scams
November 03, 2022

The Better Business Bureau’s (BBB) educational foundation, the BBB Institute for Marketplace Trust, has partnered with Amazon and Capital One to help people learn about, avoid and report scams. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

Learn From an Insider How Data Is Key to Preventing Identity Fraud
Fraud Prevention
Learn From an Insider How Data Is Key to Preventing Identity Fraud
November 03, 2022

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Privacy-Enhancing Technologies Promote Greater EU Inter-Bank Collaboration in Fighting Fraud
Fraud Prevention
Privacy-Enhancing Technologies Promote Greater EU Inter-Bank Collaboration in Fighting Fraud
November 03, 2022

Banks are not the police. And yet, for many crimes, financial institutions (FIs) are often on the front lines when it comes to preventing and detecting fraud. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

Preventing Identity Fraud Comes Down to Effective Use of Data
Fraud Prevention
Preventing Identity Fraud Comes Down to Effective Use of Data
November 02, 2022

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3 Essential Steps Businesses Need To Ensure Global Payments Security
Fraud Prevention
3 Essential Steps Businesses Need To Ensure Global Payments Security
October 24, 2022

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Mobile Check Deposit Offers Tempting Fraud Target
Fraud Prevention
Mobile Check Deposit Offers Tempting Fraud Target
October 21, 2022

Despite rallying cries like “kill the paper check,” this form of payment survived the pandemic digital shift, remaining popular as a form of mass disbursement — and a favorite of fraudsters. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...