digital fraud

Online Gaming Platforms Bet on KYC Automation to Get Real Players in the Game
Online Gaming Platforms Bet on KYC Automation to Get Real Players in the Game
October 21, 2021  |  AML

The explosive growth of online gaming has been both a boon and bane as both players and fraudsters have flocked to gaming platforms — creating...

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Deep Dive: How Multifactor Authentication Can Help Counter Mobile Ordering Fraud Schemes
Deep Dive: How Multifactor Authentication Can Help Counter Mobile Ordering Fraud Schemes
May 19, 2021  |  Mobile Order Ahead

Mobile ordering has taken off over the past year as restaurants have been forced to shut their doors and later limit their capacities, yet the...

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Multifactor Authentication Helps QSRS Stop 99 Percent Of Mobile Order Ahead Fraud
Multifactor Authentication Helps QSRS Stop 99 Percent Of Mobile Order Ahead Fraud
May 17, 2021  |  Mobile Order Ahead

Restaurants are still adapting to the digital-first paradigm brought on by the pandemic, with online orders from sit-down restaurants spiking by 134 percent since the...

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Slice Keeps Fraudsters From Getting A Piece Of The Data Pie
Slice Keeps Fraudsters From Getting A Piece Of The Data Pie
May 12, 2021  |  Fraud Prevention

Phishing, account takeovers (ATOs) and other types of fraud are endemic in the retail industry, especially as more merchants migrate online during the pandemic, and...

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Paysafe On How The Pandemic Changed The Game For AML Teams
Paysafe On How The Pandemic Changed The Game For AML Teams
April 14, 2021  |  AML

The pandemic-driven digital payment surge has kept anti-money laundering (AML) teams on their toes, but many have focused too heavily on money laundering without rooting...

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Report: Real-Time Transaction Analysis Helps Firms Root Out Fraud, Money Laundering
Report: Real-Time Transaction Analysis Helps Firms Root Out Fraud, Money Laundering
April 13, 2021  |  AML

The mass manufacture and distribution of vaccines means the pandemic will eventually come to a close, but its effects on the payments industry could very...

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Deep Dive: How FIs Can Keep Their Digital-First Innovations Secure
Deep Dive: How FIs Can Keep Their Digital-First Innovations Secure
January 27, 2021  |  Digital-First Banking

The banking industry faces many day-to-day business challenges, including competition with digitally native FinTechs and the ubiquitous social distancing restrictions brought on by the pandemic....

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First Bank On Fighting Internal And External Digital Fraud
First Bank On Fighting Internal And External Digital Fraud
January 26, 2021  |  Digital-First Banking

Digital-first banks are used to fending off external threats like data breaches and botnet attacks, but their cybersecurity measures can fall short of protecting against...

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People’s United Bank On How ML And Rules-Based Analysis Work In Tandem For Fraud Prevention
People’s United Bank On How ML And Rules-Based Analysis Work In Tandem For Fraud Prevention
December 30, 2020  |  Next-Gen Debit

Eighty-six percent of consumers shopping online are targets of debit-card schemes and other forms of fraud, and these growing threats are pushing banks to rethink...

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