digital fraud

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

Digital fraud is a constant threat to banks, businesses, government entities and individuals, and its volume and costs continue to expand, despite the best efforts...

READ MORE >
TSYS On Fraud-Fighting FinTech Trends In 2022 And Beyond
TSYS On Fraud-Fighting FinTech Trends In 2022 And Beyond
February 07, 2022  |  Fraud Prevention

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...

READ MORE >
Why Context Is Key to Effectively Fighting Fraud
Why Context Is Key to Effectively Fighting Fraud
February 04, 2022  |  Fraud Prevention

The word “fraud” is a deceptively simple term covering a growing variety of sophisticated crimes, including identity fraud, account takeovers (ATOs) and so-called friendly fraud....

READ MORE >
PYMNTS Intelligence: Keeping Cryptocurrency Payments Safe From Identity Fraud
PYMNTS Intelligence: Keeping Cryptocurrency Payments Safe From Identity Fraud
February 01, 2022  |  Cryptocurrency

Cryptocurrency is one of the fastest-moving trends in the financial industry, with more than 6,000 different currencies on the market and a global projected value...

READ MORE >
PNC on Fighting Transaction Fraud With Data
PNC on Fighting Transaction Fraud With Data
January 21, 2022  |  Connected Economy

Acquirers face a formidable challenge in helping merchants address an ever-evolving category of commercial risk: transaction fraud. This issue is pervasive and plagues merchants regardless...

READ MORE >
Deep Dive: Why Preventing Fraud in Buy Now, Pay Later Transactions Requires Real-Time Solutions
Deep Dive: Why Preventing Fraud in Buy Now, Pay Later Transactions Requires Real-Time Solutions
January 17, 2022  |  Fraud Prevention

The growth in buy now, pay later’s (BNPL) popularity has made fraud prevention an increasingly important subject for both providers and the merchants that offer...

READ MORE >
Sezzle on Using AI, ML Tools to Remove Fraud From the BNPL Equation
Sezzle on Using AI, ML Tools to Remove Fraud From the BNPL Equation
January 14, 2022  |  Fraud Prevention

Letting advanced algorithms to take the lead on security can keep fraud from derailing the BNPL experience. In the Digital Fraud Tracker, Sezzle CEO Charlie...

READ MORE >
Sezzle Takes Aim at BNPL Fraud With AI, Machine Learning
Sezzle Takes Aim at BNPL Fraud With AI, Machine Learning
January 13, 2022  |  Fraud Prevention

In a world where consumers expect everything on demand, the popularity of buy now, pay later (BNPL) has surged for its instant spending power. In...

READ MORE >
Banks And Merchants Tap Behavioral Analytics, Deep Learning to Keep Holiday Fraud in Check
Banks And Merchants Tap Behavioral Analytics, Deep Learning to Keep Holiday Fraud in Check
December 14, 2021  |  Fraud Prevention

The pandemic transformed how holiday shoppers secured items in 2020, and researchers expect these trends to continue during this year’s holiday season. PYMNTS’ findings show...

READ MORE >