Fraud Prevention

Today In Data: Banks Give Consumers Confidence Amid Data Breaches
Today In Data: Banks Give Consumers Confidence Amid Data Breaches
December 04, 2018  |  Today In Data

Banks give consumers confidence that their data won’t fall into the wrong hands when they make purchases or reservations, thanks to investments in fraud detection and prevention....

READ MORE >
Marriott Breach: Why The Worst May Be Yet To Come
Marriott Breach: Why The Worst May Be Yet To Come
December 04, 2018  |  Fraud Prevention

Let’s try this a different way, if only to make a vital point with insincerity. We must give credit to the criminals who engineered the...

READ MORE >
Today In Data: The Most Wonderful Time Of The Year (For Cybercrime)
Today In Data: The Most Wonderful Time Of The Year (For Cybercrime)
December 03, 2018  |  Today In Data

A tidal wave  of consumers hit the stores (online and real world) for the kick-off weekend of the holiday shopping season, trying to snap up...

READ MORE >
Why Consumers Will Shrug Off The Marriott Breach
Why Consumers Will Shrug Off The Marriott Breach
December 03, 2018  |  Security & Fraud

In 1954, mathematician L.J. Savage published research about how consumers process information when making decisions. Dubbed the sure-thing principle, Savage’s work showed that consumers consider...

READ MORE >
How OfferUp Works To Safeguard Both Buyers And Sellers
How OfferUp Works To Safeguard Both Buyers And Sellers
December 03, 2018  |  Security & Fraud

Digital marketplaces have become beloved by buyers and sellers — and fraudsters. Nick Huzar, CEO of OfferUp, says most current authentication standards are either too...

READ MORE >
OfferUp CEO On Making Marketplace Authentication Smarter
OfferUp CEO On Making Marketplace Authentication Smarter
November 30, 2018  |  Security & Fraud

The world is constantly getting faster. As a result, the speed of commerce and payments is coming closer to real time. This increased focus on...

READ MORE >
Using Automation To Accelerate Onboarding And Prevent Digital Fraud
Using Automation To Accelerate Onboarding And Prevent Digital Fraud
November 28, 2018  |  Security & Fraud

Gold is like, well, gold to cybercriminals — that’s why knowing who’s trading it is crucial. The challenge, says COO Paul Mennega of Goldmoney, a...

READ MORE >
Fiserv: Where Faster Disbursements Really Matter
Fiserv: Where Faster Disbursements Really Matter
November 27, 2018  |  Faster Payments

There’s no denying it: Customers want quick — even instant — access to funds that are rightfully theirs, which means payments are moving in and...

READ MORE >
KYC In The Precious Metals Business
KYC In The Precious Metals Business
November 27, 2018  |  Security & Fraud

Authenticating and validating a consumer’s identity accurately is crucial for businesses of all shapes and sizes. However, doing so securely, without sacrificing speed, is often...

READ MORE >