Fraud Prevention

Tackling Payroll Fraud Begins With The Timecard, Says OnTheClock
Tackling Payroll Fraud Begins With The Timecard, Says OnTheClock
September 06, 2018  |  B2B Payments

Payroll is facing risk exposure from all angles. Cyberattackers are increasingly targeting payroll payouts, while manual data entry introduces the risk of errors. Lackluster reporting...

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Today In Data: Picking Between David And Goliath
Today In Data: Picking Between David And Goliath
September 04, 2018  |  Today In Data

In a David vs. Goliath story, usually the smart money is better on Goliath being bigger, stronger and better armed. The grocery market right now,...

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Expense Account Fraud Hits Wells Fargo
Expense Account Fraud Hits Wells Fargo
August 31, 2018  |  B2B Payments

Fraud hits firms large and small. Wells Fargo is the latest industry behemoth to make headlines. And yes, the beleaguered bank is again in the news...

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How A Reformed Fraudster Now Fights Fraud
How A Reformed Fraudster Now Fights Fraud
August 31, 2018  |  Security & Fraud

Most people’s first job was babysitting, or delivering the paper, or perhaps working at a local shop. But none of those jobs really appealed to a...

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Visa: Chip Cards Reduce Counterfeit Fraud At U.S. Merchants By 75 Percent
Visa: Chip Cards Reduce Counterfeit Fraud At U.S. Merchants By 75 Percent
August 29, 2018  |  VISA

Data released by Visa on Wednesday (Aug. 29) showed that counterfeit fraud ticked down at U.S. merchants by 75 percent from September 2015 to March...

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How A Single Digital ID Will Become EU’s Commerce Passport
How A Single Digital ID Will Become EU’s Commerce Passport
August 29, 2018  |  Europe

When trying to understand the new eIDAS regulations set to go officially online in the EU in September, it helps, Trulioo GM Zac Cohen told...

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NPP CEO On Australia’s Real-Time Payments Platform
NPP CEO On Australia’s Real-Time Payments Platform
August 28, 2018  |  Platform Payments

The half-year mark. It’s a good place to take stock and reflect on a manner of things: Romance. Job performance. New payments platforms. It’s been six months...

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Experian Rolls Out Scan To Detect Child Identity Theft
Experian Rolls Out Scan To Detect Child Identity Theft
August 27, 2018  |  Security & Fraud

To help parents protect against child identity theft, Experian is rolling out a Child ID scan. The service comes as 1 million children had their...

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Navigating The New World Of Digital Trust
Navigating The New World Of Digital Trust
August 27, 2018  |  Data

It is often a flexible, rarely precise concept, around which centuries of philosophical, political and artistic debates have revolved: trust. In business (specifically digital business...

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