Fraud Prevention

GM Test Drives Blockchain ID Verification
GM Test Drives Blockchain ID Verification
February 12, 2019  |  Security & Fraud

General Motors’ financing unit, General Motors Financial, is teaming up with Spring Labs, a blockchain company, to create identity verification solutions. In a press release issued on...

READ MORE >
Fraud Prevention Co IDology Bought By GBG For $300M
Fraud Prevention Co IDology Bought By GBG For $300M
February 12, 2019  |  Partnerships / Acquisitions

GBG, the U.K.-based identity data intelligence specialist, has announced it is acquiring IDology, a U.S.-based provider of identity verification and fraud prevention services, for $300...

READ MORE >
How ‘Dynamic Friction’ Could Be Online Fraud’s Kryptonite
How ‘Dynamic Friction’ Could Be Online Fraud’s Kryptonite
February 12, 2019  |  Security & Fraud

Do you want to gain a step on fraudsters? Do you want to beat them while also making it as seamless as possible for legitimate...

READ MORE >
Red Envelopes, Fortnite And The Rise Of Micro Money Laundering
Red Envelopes, Fortnite And The Rise Of Micro Money Laundering
February 08, 2019  |  Fraud Attack

One of the main differences between a successful criminal and a wanna-be is that the smart one knows how to hide (often in plain sight),...

READ MORE >
Payment And Retail Integration Flows From Many Digital Fronts
Payment And Retail Integration Flows From Many Digital Fronts
February 06, 2019  |  Today In Data

One of the main goals of digital payments and retail is to encourage seamless connections – and not just when it comes to transactions. Smart...

READ MORE >
UK Auditors Questioned Over Role In Combatting Fraud
UK Auditors Questioned Over Role In Combatting Fraud
February 05, 2019  |  B2B Payments

The rash of corporate accounting scandals to hit the U.K. in recent years has spawned a new debate over auditors’ roles in identifying fraud. Reports...

READ MORE >
Artificial Intelligence Innovation Steered By U.S. and China
Artificial Intelligence Innovation Steered By U.S. and China
February 04, 2019  |  Innovation

Artificial intelligence has started — slowly — to make its presence felt in payments and commerce, including in fraud prevention, via early deployments of the technology...

READ MORE >
Why Voice Authentication’s Doing Prison Time
Why Voice Authentication’s Doing Prison Time
February 04, 2019  |  Authentication

What eventually becomes cutting-edge in retail and payments often originates in places that are dedicated to security, not commerce. New technology often starts out at...

READ MORE >
Sift: Fraud Prevention Hinders Biz Growth
Sift: Fraud Prevention Hinders Biz Growth
January 29, 2019  |  Security & Fraud

A new report has revealed a “critical disconnect” between fraud prevention and business growth. Sift‘s report, “Digital Trust & Safety: Aligning Security and Growth Strategies,”...

READ MORE >