Fraud Prevention

Mobile Order-Ahead With Extra Fraud Fighting, Coming Up
Mobile Order-Ahead With Extra Fraud Fighting, Coming Up
May 20, 2020  |  Mobile Order Ahead

False positives are the bane of fraud fighters everywhere, as they penalize legitimate customers due to the behavior of bad actors illicitly armed with credentials,...

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How TIPS Is Helping ECB Expand Its Real-Time Payments Reach
How TIPS Is Helping ECB Expand Its Real-Time Payments Reach
May 20, 2020  |  Faster Payments

Sweden recently became the first nation outside the eurozone to join TIPS, the European Central Bank’s real-time payment platform — setting the stage for other...

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How ‘Adaptive’ Decisioning Helps Issuers Stop Treating ‘Good’ Customers Like Fraudsters
How ‘Adaptive’ Decisioning Helps Issuers Stop Treating ‘Good’ Customers Like Fraudsters
May 20, 2020  |  Security & Fraud

For merchants and financial institutions (FIs), the “new normal” of commerce — done increasingly online — means that battling fraud is a bit like feeling...

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Why Digital Identity Verification Is Crucial Post-COVID
Why Digital Identity Verification Is Crucial Post-COVID
May 19, 2020  |  Digital Identity

Set in motion by the pandemic, a dangerous chicken-and-egg conundrum is arising, caused by the confluence of store closures, the shift to digital retail and...

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Deep Dive: How AI, ML Can Harness Dynamic Rules To Improve QSR Fraud Detection And Reduce False Positives
Deep Dive: How AI, ML Can Harness Dynamic Rules To Improve QSR Fraud Detection And...
May 19, 2020  |  Mobile Order Ahead

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Why Fraudsters Like ‘Delivery Attacks,’ And Why AI and ML Alone Won’t Stop Them
Why Fraudsters Like ‘Delivery Attacks,’ And Why AI and ML Alone Won’t Stop Them
May 19, 2020  |  Security & Fraud

The pandemic — and specifically, the lockdowns resulting from it — has spurred criminals to shift their cyber fraud schemes to exploit new avenues of...

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Mastercard Launches Anti-Fraud Measures At Gas Pumps
Mastercard Launches Anti-Fraud Measures At Gas Pumps
May 18, 2020  |  Security & Fraud

Mastercard has announced a series of consumer protections aimed at protecting customers and merchants from fraud at fuel stations. Get the Full Story Complete the...

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Deep Dive: Why COVID-19 Is Leading To eCommerce Onboarding Security Shifts
Deep Dive: Why COVID-19 Is Leading To eCommerce Onboarding Security Shifts
May 18, 2020  |  Digital Onboarding

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Fighting CNP Fraud With ‘Data Collaboration’
Fighting CNP Fraud With ‘Data Collaboration’
May 18, 2020  |  Credit Unions

There’s nothing new under the sun, goes the saying — but when it comes to payments fraud, there are new ways to do it. Get...

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