Fraud Prevention

Fraud Prevention
Report: Automation Protects Business Payments From Email Compromise
April 28, 2021

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Fraud Prevention
Fighting Fraudulent Behavior With Anomaly Detection A Major Step In Cybersecurity
April 19, 2021

Shocking but true are the facts that 95 percent of fraudulent synthetic identities are missed by legacy security measures when remotely onboarding new accounts, and the price tag for charge-offs resulting from successful synth ID attacks hovers around $15,000 per incident. Get the Full Story...

Fraud Prevention
New Report: Behavioral Analytics, Machine Learning Keep FIs On Cutting Edge Of Fraud Prevention
April 14, 2021

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Fraud Prevention
How Merchants Fight Fire With Fire When Facing AI-Equipped Fraudsters
April 12, 2021

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Fraud Prevention
Kendra Scott On Tapping AI To Fight AI-Equipped Fraudsters
April 09, 2021

Reputation is everything for jewelry merchants, but their credibility can lose its luster if artificial intelligence (AI)-equipped fraudsters aren’t preemptively stopped. In this month’s Digital Fraud Tracker, Jim Dunlap, chief information officer of jewelry and home goods retailer Kendra Scott, explains how the jewelry merchant...

Fraud Prevention
Jeweler Kendra Scott Leverages AI To Fight Fraudsters
April 08, 2021

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Fraud Prevention
FinTech AI Startup Feedzai Raises $200 Million At $1 Billion Valuation
March 24, 2021

FinTech artificial intelligence (AI) firm Feedzai raised $200 million in a Series D funding round that gives the Silicon Valley startup a valuation topping $1 billion. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

Fraud Prevention
Deep Dive: Why eCommerce Merchants Struggle To Find A Fraud Detection Balance
March 11, 2021

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Fraud Prevention
Rare Carat On Why Overreliance On AI And ML Is Insufficient Against eCommerce Fraud
March 10, 2021

Credit card fraud accounts for more than $27 billion in annual losses, posing an especially grave threat to merchants selling high-value items like diamond rings. In this month’s Digital Fraud Tracker, PYMNTS talks with Apeksha Kothari, chief operating officer of diamond ring eTailer Rare Carat,...