Fraud Prevention

3-D Secure Makes Payments Better for Merchants, Shoppers, Worse for Fraudsters
3-D Secure Makes Payments Better for Merchants, Shoppers, Worse for Fraudsters
July 02, 2024  |  Authentication

Success in today’s hyper-connected digital landscape boils down to two things: security and convenience. And the success of digital payments and eCommerce in the 21st...

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Physical Cards Hold the Keys to a Passwordless Future
Physical Cards Hold the Keys to a Passwordless Future
July 02, 2024  |  Authentication

It’s a problem that has dogged chief information and security officers at companies big and small: You have to fight fraud at all costs, and...

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New Data: GenAI Emerges as Effective Weapon in Banks’ War to Reduce False Positives
New Data: GenAI Emerges as Effective Weapon in Banks’ War to Reduce False Positives
June 28, 2024  |  Artificial Intelligence

Traditional rules-based systems for detecting payments fraud are increasingly inadequate due to the complex schemes devised by fraudsters. This leads to high false positives and...

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This Week in B2B: Digital Innovation, Data-Driven Insights, FinTech Partnerships
This Week in B2B: Digital Innovation, Data-Driven Insights, FinTech Partnerships
June 27, 2024  |  B2B Payments

Interoperability is viewed by many to be the holy grail of business-to-business (B2B) innovation. By enabling systems to work together seamlessly, businesses can reduce costs,...

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FiVerity Unveils Risk Management and Fraud Prevention Platform
FiVerity Unveils Risk Management and Fraud Prevention Platform
June 25, 2024  |  Fraud Prevention

Identity verification and fraud prevention firm FiVerity is launching its Identity Trust Management platform. The platform integrates features such as enhanced know your customer (KYC)...

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What Small Businesses Need to Know About Fighting First-Party Fraud
What Small Businesses Need to Know About Fighting First-Party Fraud
June 25, 2024  |  Fraud Prevention

The opportunities have never been greater, and the challenges more challenging, for America’s small businesses. And with the news that small and-medium-sized businesses (SMBs) could...

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Passwordless Future Key to Competing in Digital Economy
Passwordless Future Key to Competing in Digital Economy
June 25, 2024  |  Fraud Prevention

In today’s digitally connected economy, security and user experience are becoming increasingly intertwined and interdependent. Against that backdrop, the transformative potential of passwordless authentication represents...

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Virgin Money and Experian Partner on Digital Financial Products
Virgin Money and Experian Partner on Digital Financial Products
June 24, 2024  |  Partnerships

Virgin Money will implement Experian’s full suite of cloud-based technology, including credit and lending, fraud prevention, analytics, governance and compliance. In the first phase of this strategic...

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Prometeo Launches Bank Account Validation Offering for US Market
Prometeo Launches Bank Account Validation Offering for US Market
June 18, 2024  |  Banking

Latin American FinTech Prometeo has launched its Bank Account Validation (BAV) offering for the U.S. market. This offering enables Latin American businesses to connect with...

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