DIGITAL FRAUD TRACKER

PYMNTS Intelligence: Fighting Check and Payment Platform Fraud
PYMNTS Intelligence: Fighting Check and Payment Platform Fraud
June 06, 2022  |  Fraud Prevention

Digital payments are taking the world by storm, with their total transaction value expected to hit $8.5 trillion by the end of this year. Gone...

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First Tech Federal Credit Union On Preventing ACH And Check Fraud
First Tech Federal Credit Union On Preventing ACH And Check Fraud
June 03, 2022  |  Fraud Prevention

Digitizing payments has increased ease of use and transaction volumes, but both check and ACH fraud are still commonplace. In this month’s "Digital Fraud Tracker,"...

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Fraud Execs Say ACH and Check Fraud Pose Ongoing FI Threat
Fraud Execs Say ACH and Check Fraud Pose Ongoing FI Threat
June 02, 2022  |  Fraud Prevention

Digital payments are quickly becoming the new normal, but there is still a sizable contingent of consumers that prefer cash or paper checks. A recent...

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PYMNTS Intelligence: Why Security Is Key to the Future of IoT-Enabled Devices for Banking and Payments
PYMNTS Intelligence: Why Security Is Key to the Future of IoT-Enabled Devices for Banking and...
May 10, 2022  |  Fraud Prevention

The shift to remote transactions during the pandemic not only accelerated the adoption of digital banking, but also firmly established the market for data exchange...

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Mission Lane on Preventing Financial Fraud in a Connected Age
Mission Lane on Preventing Financial Fraud in a Connected Age
May 09, 2022  |  Fraud Prevention

Although consumers are increasingly using an array of connected devices to conduct financial transactions, they're doing so with the expectation that banks and FIs will...

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How Banks Are Pulling the Plug on Financial Fraud in a Connected Age
How Banks Are Pulling the Plug on Financial Fraud in a Connected Age
May 06, 2022  |  Fraud Prevention

The pandemic not only accelerated the digital transformation of banking and payments, but it also solidified consumer demand for the Internet of Things (IoT). Consumers...

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PYMNTS Intelligence: The Growing Interest in Cryptocurrency and Its Accompanying Risks
PYMNTS Intelligence: The Growing Interest in Cryptocurrency and Its Accompanying Risks
April 05, 2022  |  Fraud Prevention

While 86% of United States consumers are aware of cryptocurrency, its actual ownership or use remains relatively uncommon, with just 16% of consumers saying they...

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Wirex on the Challenges and Potential of Cryptocurrency
Wirex on the Challenges and Potential of Cryptocurrency
April 04, 2022  |  Fraud Prevention

While cryptocurrencies have the potential for faster cross-border transactions at a lower cost, common misconceptions hold back broader consumer adoption. In the Digital Fraud Tracker,...

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Wirex Says Consumers’ Crypto Concerns Must Be Addressed To Increase Adoption
Wirex Says Consumers’ Crypto Concerns Must Be Addressed To Increase Adoption
April 01, 2022  |  Fraud Prevention

While most consumers have yet to purchase or use cryptocurrencies, they are interested in and aware of crypto, setting the stage for near-term growth as...

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