fraud detection

Socure Introduces New Risk Score to Combat Repeat First-Party Fraud
Socure Introduces New Risk Score to Combat Repeat First-Party Fraud
March 06, 2025  |  Security & Fraud

Socure has introduced a new tool designed to combat repeat first-party fraud. Get the Full Story Complete the form to unlock this article and enjoy...

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Payment Data Is Back-Office Automation’s Hidden Gold Mine
Payment Data Is Back-Office Automation’s Hidden Gold Mine
February 26, 2025  |  B2B Payments

In the world of B2B payments, the shift from paper-based payments to digital solutions is often framed as a move toward efficiency and cost reduction....

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GenAI Is Cleared for Takeoff in Travel Payments
GenAI Is Cleared for Takeoff in Travel Payments
January 23, 2025  |  artificial intelligence

The future of payments isn’t just about what’s possible — it’s about how effectively those possibilities are realized. Get the Full Story Complete the form...

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No Silver Bullet: Governance Under Spotlight as AI Shapes Payments Innovation
No Silver Bullet: Governance Under Spotlight as AI Shapes Payments Innovation
January 21, 2025  |  artificial intelligence

In an era of rapid technological evolution, few industries are as poised for transformation as banking and payments. It is a transformation that’s already underway, with...

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How to Make the Payments Experience Disappear
How to Make the Payments Experience Disappear
January 21, 2025  |  artificial intelligence

Money rarely sits still, and in the world of payments technology, artificial intelligence (AI) is emerging as a driver of innovation.  Get the Full Story...

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Why Payment Choice Can Make or Break Retail’s Holiday Season
Why Payment Choice Can Make or Break Retail’s Holiday Season
December 11, 2024  |  Payment Methods

There are more than a few factors tied to success during the holiday season. To put it mildly, the season is as much about stress...

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A Third of Consumers Have Been Victimized by Credit Card Fraud
A Third of Consumers Have Been Victimized by Credit Card Fraud
December 05, 2024  |  Security & Fraud

Credit card fraud is a rising concern for American consumers, with nearly 1 in 3 reporting fraudulent charges in the past year. As incidents of...

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Social Engineering Scams Prove Costly to Consumers and Bank Bottom Lines
Social Engineering Scams Prove Costly to Consumers and Bank Bottom Lines
November 22, 2024  |  Fraud Prevention

With financial institutions (FIs) fortifying their defenses and evolving their strategies against digital payment fraud, criminals are turning to a new weak spot: the customers...

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Discover Global Network: Advanced Analytics Forges Proactive Approach to Battling Fraudsters
Discover Global Network: Advanced Analytics Forges Proactive Approach to Battling Fraudsters
November 14, 2024  |  Fraud Prevention

The fraudsters are getting ever bolder — and attacking businesses and financial institutions (FIs) at scale. Part of their secret to success is their ability...

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