Fraud Prevention

PenFed’s Playbook On Helping Government Workers Survive Shutdowns
PenFed’s Playbook On Helping Government Workers Survive Shutdowns
March 06, 2019  |  Credit Unions

From cannabis legalization to the federal shutdown, government actions are reshaping financial circumstances for consumers and businesses alike. In the March “Credit Union Tracker™,” PYMNTS explores how...

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Marketplaces: The Difference Between Fail And Scale
Marketplaces: The Difference Between Fail And Scale
March 04, 2019  |  eCommerce

Shopping on a traditional, narrowly focused eCommerce site is one thing. Consumers are dealing with a single merchant, and the working assumption is that the...

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Cracking Down On The Counterfeit Culture
Cracking Down On The Counterfeit Culture
March 02, 2019  |  Retail

All Deborah Copaken really wanted was a warm coat. A good coat. A Canada Goose coat. Sure, it cost more than $900 – but she rationalized...

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Digital Tech Removes The Drama From Payments And Commerce
Digital Tech Removes The Drama From Payments And Commerce
February 27, 2019  |  Today In Data

For consumers, merchants and financial institutions, drama usually means hassle, frustration and lost sales. When it comes to the fast-growing world of subscription eCommerce, however,...

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The Next Frontier In Connecting Across Channels
The Next Frontier In Connecting Across Channels
February 26, 2019  |  Today In Data

It might be a bit of a cliché to note that we live in an increasingly connected world – though given that literally tens of billions...

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Breaking Down Organizational Silos To Break Fraud
Breaking Down Organizational Silos To Break Fraud
February 20, 2019  |  Security & Fraud

The fight against fraud really kicks in with customer onboarding — but that is only the first step, of course. Enhancing the customer experience, and...

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Want Better Fraud Prevention? Build A Better Team
Want Better Fraud Prevention? Build A Better Team
February 19, 2019  |  Fraud Prevention

One day — maybe one that has already happened for some PYMNTS readers — we might look back with fondness and nostalgia on that time when...

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What FIs Don’t Understand About AI And ML
What FIs Don’t Understand About AI And ML
February 14, 2019  |  Artificial Intelligence

Artificial intelligence (AI) and machine learning (ML) aren’t part of a far-off future. They are here, and they are at the bank. In fact, 100 percent...

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Dynamic Friction, Keeping Consumers Safe Amid Contextual Commerce
Dynamic Friction, Keeping Consumers Safe Amid Contextual Commerce
February 13, 2019  |  Today In Data

Contextual commerce is everywhere, and much desired by consumers (just check out some of the latest stats from the Digital Consumer Report). But merchants need...

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