Fraud Prevention

What’s Behind The Rise Of Behavioral Biometrics?
What’s Behind The Rise Of Behavioral Biometrics?
August 15, 2018  |  Fraud Prevention

Behavioral biometric technology is having a moment in the spotlight, thanks to new European banking rules, the rise of machine learning and artificial intelligence, and...

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CFPB Relaxes Supervision Of Military Lenders
CFPB Relaxes Supervision Of Military Lenders
August 13, 2018  |  CFPB

In a move that has surprised military families, the Consumer Financial Protection Bureau (CFPB) is planning to suspend routine examinations of lenders for violations of...

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US Bank Looking To Sell Its Payment Unit, Elan
US Bank Looking To Sell Its Payment Unit, Elan
August 09, 2018  |  Partnerships / Acquisitions

U.S. Bank is reportedly looking to sell Elan, its card processing business, reported Fintech Futures. According to the report, Finastra, FIS and Fiserv are in...

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Why Phishers Like B2B
Why Phishers Like B2B
August 09, 2018  |  Fraud Prevention

Businesses, get ready: The phishers are paying more attention to you. No company has ever been completely safe from criminals, whether it’s the type that...

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Interpreting The Language Of The Supplier Invoice
Interpreting The Language Of The Supplier Invoice
August 08, 2018  |  B2B Payments

In FinTech‘s never-ending path to combating friction, B2B solution providers often take one of two approaches: design a holistic solution that allows a company to...

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Amazon Helping FTC Crack Amazon Seller Scam
Amazon Helping FTC Crack Amazon Seller Scam
August 08, 2018  |  Amazon

Amazon is cooperating with the Federal Trade Commission’s (FTC’s) fraud investigation into Sellers Playbook. The FTC and the State of Minnesota have charged Minnesota-based Sellers...

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How The eCommerce Fakers Launder Money
How The eCommerce Fakers Launder Money
August 03, 2018  |  Security & Fraud

“Fake it ‘til you make it” is a familiar idiom with roots in the great teachings of Aristotle, who once said that a person who...

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Robots Are Ready: Why And How They Can Protect Online IDs
Robots Are Ready: Why And How They Can Protect Online IDs
July 31, 2018  |  Fraud Prevention

Forget those persistent images of robots with scary faces trying to crush or enslave humanity (well, at least for now). This is a story about...

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BBVA Compass Adds Corporate Payment Fraud, Accounting Tools
BBVA Compass Adds Corporate Payment Fraud, Accounting Tools
July 19, 2018  |  B2B Payments

An announcement on Wednesday (July 18) introduced BBVA Compass’ new RealTime Positive Pay and RealTime ARP solutions for corporate customers. The Positive Pay solution provides...

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