Fraud Prevention

Remittance Platforms Tap Behavioral Analytics to Reduce Fraud, False Positives

Remittance Platforms Tap Behavioral Analytics to Reduce Fraud, False Positives
Remittance Platforms Tap Behavioral Analytics to Reduce Fraud, False Positives
December 27, 2021  |  Authentication

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Why the Wisdom of the Online Crowd is Key to Fighting BNPL Fraud
Why the Wisdom of the Online Crowd is Key to Fighting BNPL Fraud
December 21, 2021  |  Cybersecurity

Buy now, pay later (BNPL) has gone global, empowering people to set up their payments on a predetermined schedule. It gives people more control over...

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Upgrade on Taking a Data-Centric Approach to Meeting AML/KYC Requirements
Upgrade on Taking a Data-Centric Approach to Meeting AML/KYC Requirements
December 16, 2021  |  AML

More digital banking services mean more of an opportunity for identity theft. In the AML/KYC Tracker, Tom Curran, chief risk and compliance officer at Upgrade,...

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Data Privacy Concerns Rising in Tandem With Rapid Uptake of Data Aggregators
Data Privacy Concerns Rising in Tandem With Rapid Uptake of Data Aggregators
December 15, 2021  |  Cybersecurity

No surprise: In the great digital shift, many consumers have turned to third-party apps to access their financial data. Yet those consumers are less than...

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ID Verification Helps Food Aggregators Reduce Friendly Fraud
ID Verification Helps Food Aggregators Reduce Friendly Fraud
December 13, 2021  |  Authentication

With the rapid rise of food delivery services has come the concurrent rise of food delivery fraud. Get the Full Story Complete the form to...

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Work-From-Home Trend Raises Stakes in Fight Against Business Email Fraud
Work-From-Home Trend Raises Stakes in Fight Against Business Email Fraud
December 01, 2021  |  Cybersecurity

The pivot toward work-from-home environments has opened up new vulnerabilities that allow fraudsters to target B2B payments. Get the Full Story Complete the form to...

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New User Authentication System Sets Stage for a Passwordless Future
New User Authentication System Sets Stage for a Passwordless Future
November 30, 2021  |  Authentication

With the longstanding 3D Secure (3DS) version 1 being readied for retirement in October 2022, financial institutions (FIs) and merchants are preparing for a streamlined...

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Voice Tech Holds Key to Unlocking Biometric Security’s Full Potential
Voice Tech Holds Key to Unlocking Biometric Security’s Full Potential
November 30, 2021  |  Biometrics

Speech is powerful — signaling intent, signaling what we need and want. Get the Full Story Complete the form to unlock this article and enjoy...

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