Fraud Prevention

Fraud Prevention
Shutting The Front Door On Online Fraudsters
April 09, 2020

Building a secure customer journey is always a bit of a balancing act. 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
How Visa And The US Secret Service Are Flattening The COVID-19 Fraud Curve
April 06, 2020

Fraudsters don’t get furloughs, they aren’t much for vacationing, and they certainly aren’t above taking advantage of a bad situation. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

Fraud Prevention
Deep Dive: Why New Hacking Technology Has Made Application Fraud More Difficult To Fight
March 27, 2020

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Fraud Prevention
How Axos Bank Uses Multilayered Filtering To Keep Bad Bots Out And Good Bots In
March 26, 2020

Automated bots can wreak havoc on banks, but building an airtight defense can impede a good user experience. The challenge is separating the good bots, such as search aggregators, from the bad ones attempting fraud. In this month’s Digital Fraud Tracker, PYMNTS spoke with Raghu...

Fraud Prevention
Banking Bots: The Good, the Bad and the Ugly
March 25, 2020

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Fraud Prevention
Deep Dive: Using Positive Friction And A Multi-Pronged Approach To Fraud Decisioning
March 24, 2020

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Fraud Prevention
How Emerging Travel Group Uses AI To Weather Fraud Turbulence
March 23, 2020

With the global travel industry expected to lose $11 billion to fraud this year, online travel agents (OTAs) must safeguard against threats across multiple channels. In the latest Merchant Fraud Decisioning Playbook, CEO Felix Shpilman, of global travel services provider Emerging Travel Group, discusses how...

Fraud Prevention
Stopping Fraudsters From Taking The Travel Industry For An $11B Ride
March 20, 2020

With the global travel industry expected to lose $11 billion to fraud this year, online travel agents (OTAs) must safeguard against threats across multiple channels. In the latest Merchant Fraud Decisioning Playbook, CEO Felix Shpilman of global travel services provider Emerging Travel Group discusses how...

Fraud Prevention
AI And Tossing Out The Manual Fraud Review Manual
March 04, 2020

Time is money, as the old saying goes, and that idea applies to few places more keenly than commerce. 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...