Fraud Prevention

Taking On Card Declines With Interoperability
Taking On Card Declines With Interoperability
October 16, 2018  |  Startup Check-In

Merchants are facing a sizable number of card declines, which are stubbornly averaging at around 15 percent. That challenge is not lost on FinTech startups....

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Why Digital ID Is A Sports-Gambling Sure Bet
Why Digital ID Is A Sports-Gambling Sure Bet
October 16, 2018  |  Fraud Prevention

Few things make a sporting event more interesting than wagering a few bucks (or more) — whether it be a football game between two mediocre...

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Why Faster Payments Don’t Have To Mean Faster Fraud
Why Faster Payments Don’t Have To Mean Faster Fraud
October 12, 2018  |  Security & Fraud

For all the buzz about the advent of real-time payments, and the various opportunities it can reportedly unlock, the lingering uneasiness is that speed also brings the potential for more fraud....

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PSCU CEO: The Quiet Power Of Credit Unions’ 100M-Member Network
PSCU CEO: The Quiet Power Of Credit Unions’ 100M-Member Network
October 11, 2018  |  Credit Unions

Credit unions can be easy to overlook and underestimate — individually, they generally don’t have a massive amount of assets, their membership bases are often...

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Data Dive, Columbus Edition: Square, PayPal And One Brave Bank Teller
Data Dive, Columbus Edition: Square, PayPal And One Brave Bank Teller
October 08, 2018  |  Data Dive

Today is Columbus Day, a celebration of Christopher Columbus’ “discovery” of Americas 526 years ago. The “discovery” is in quotes for three reasons. First, Christopher...

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How An HSBC Teller Stopped A $500 Million Bank Heist
How An HSBC Teller Stopped A $500 Million Bank Heist
October 04, 2018  |  Fraud Attack

What did you do for your employer and/or coworkers today? Arrive an hour or two early to get a jump on a big project? Meh....

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Today In Data: New Faster Payments Normal
Today In Data: New Faster Payments Normal
October 03, 2018  |  Today In Data

Faster payments in the U.S. and around the world are increasingly becoming the norm. Consumers and business want it and there is money to be made by offering it....

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Look-Alike Domains Emerge As Huge Holiday Fraud Threat
Look-Alike Domains Emerge As Huge Holiday Fraud Threat
September 27, 2018  |  Fraud Prevention

Look-alike domains are increasingly finding favor with criminals eager to rip off online shoppers, according to a new report from Venafi, a cybersecurity firm. Its...

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China Tariffs Add To Retailer Holiday Worries
China Tariffs Add To Retailer Holiday Worries
September 24, 2018  |  Economy

It’s beginning to look a lot like Christmas (well, if you squint and aim your gaze past the Halloween decorations). And from a U.S. retailer’s...

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