Fraud Prevention

How Soft-Linked Signals Are Securing the Future of Seamless Payments
How Soft-Linked Signals Are Securing the Future of Seamless Payments
November 05, 2024  |  Fraud Prevention

When it comes to digital commerce, payers and businesses are clear on one thing: they want checkout to be fast, safe and simple. But while...

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Paper Check Fraud’s Weakest Link Is … the Paper Check
Paper Check Fraud’s Weakest Link Is … the Paper Check
November 05, 2024  |  Fraud Prevention

Given the chance, most consumers will choose digital payments over paper checks. Yet the check endures, expensive to make and mail and manage, and they...

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Rigged Bids Drive Spikes in B2B Procurement Fraud
Rigged Bids Drive Spikes in B2B Procurement Fraud
November 04, 2024  |  Fraud Prevention

Procurement fraud is a growing problem in B2B transactions, and it’s even hitting Uncle Sam. With the recent news that six IT contractors have been...

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Making Sense of Your Company’s B2B Payments Data
Making Sense of Your Company’s B2B Payments Data
November 01, 2024  |  B2B Payments

For most of its history, payments data has been primarily paper-based. This relegated B2B payments data to mere record-keeping minutiae and made the task of...

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Securing the Cyber Perimeter Starts With Safeguarding Corporate Emails
Securing the Cyber Perimeter Starts With Safeguarding Corporate Emails
November 01, 2024  |  Cybersecurity

Corporate email accounts are among the most exploitable entry points for scammers. Phishing, ransomware and business email compromise (BEC) attacks cost companies billions of dollars...

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Anti-Fraud Innovations Keep Instant Payments on Right Track
Anti-Fraud Innovations Keep Instant Payments on Right Track
October 31, 2024  |  Fraud Prevention

Transactions are built atop a first principle of trust. And the faster transactions happen, the stronger that trust needs to be. As digital payments evolve...

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Corsight Uses Facial Recognition, AI to Combat ‘Sweethearting’
Corsight Uses Facial Recognition, AI to Combat ‘Sweethearting’
October 29, 2024  |  Fraud Prevention

Corsight has launched a solution that uses facial recognition and artificial intelligence (AI) to combat a form of retail theft in which employees give unauthorized...

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J.P. Morgan Payments and ValidiFI Team to Improve Account Validation
J.P. Morgan Payments and ValidiFI Team to Improve Account Validation
October 28, 2024  |  Authentication

J.P. Morgan Payments has teamed up with predictive bank account/payment intelligence company ValidiFI. The collaboration, announced Monday (Oct. 28), is designed to give businesses greater...

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Ingo Payments and Sardine Team to Combat ‘Gone in Five Minutes’ Account Opening Fraud
Ingo Payments and Sardine Team to Combat ‘Gone in Five Minutes’ Account Opening Fraud
October 23, 2024  |  Security & Fraud

Fear can be a powerful motivator, especially where payments fraud is concerned. While financial institutions have a healthy fear of high-profile fraud vectors like business...

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