Fraud Prevention

Fraud Prevention
FCA Warns Public on Consumer Investments Fraud
March 03, 2022

The Financial Conduct Authority (FCA) on Thursday (March 3) announced it will take “assertive action to tackle harm in the consumer investments market” and is urging consumers across the U.K. to beware of investment-related scams after seeing a steady increase in such claims last year....

Fraud Prevention
The Perils Of “One-Size-Fits-All” Authentication
February 25, 2022

Businesses face an array of challenges when authenticating customers, often because they rely on a single security stack. 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...

Fraud Prevention
71% Of Businesses to Add Transaction Alerts, ID Verification to Anti-Fraud Strategies
February 24, 2022

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, you agree to receive marketing communications from PYMNTS and...

Fraud Prevention
One-Size-Fits-All Solutions Fail to Keep Pace With Rising Payments Fraud
February 24, 2022

Cybercrime is nothing if not varied. 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, you agree to...

Fraud Prevention
Machine Learning Helps Financial Institutions Balance Risk, Innovation
February 21, 2022

Five years ago, digital transformation in banking was focused on a product or a certain business line, but more recently, innovation has become an imperative. That was accelerated by the pandemic, which created an immediate need for frictionless onboarding with customers and clients and the...

Fraud Prevention
Peaceful Coexistence: The Need for Speed and the Necessity for Security in Real-Time Payments
February 18, 2022

Consumers always want more speed and expect security to always be top-notch, but traditionally there’s been a trade-off. 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...

Fraud Prevention
PYMNTS Intelligence: The Problems of First- and Third-Party Fraud in the Digital Ecosystem
February 08, 2022

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Fraud Prevention
nsKnox Debuts Bank Account Certificate
February 07, 2022

Security platform nsKnox on Monday (Feb. 7) introduced Bank Account Certificate, calling it a “fraud-proof approach to sharing and validating banking details.” Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional...

Fraud Prevention
TSYS On Fraud-Fighting FinTech Trends In 2022 And Beyond
February 07, 2022

As businesses work to keep out fraud and curb false declines in the year ahead, they must bear in mind that context is key. In the Digital Fraud Tracker, TSYS’ Dondi Black explains how companies can tap AI and machine learning to verify data points...