When most people hear about online fraud, they tend to think about what Noa Kalechstain, Riskified’s head of chargeback recovery, calls “classic fraud,” she explained in a...
As plastic and digital transactions make inroads where once cash reigned supreme, integrated payments are taking top of mind for POS resellers and merchants. As...
The rise of the machines? Not the latest Transformers or Terminator retread. The machines that we speak of here are the ones that act as the...
Payment fraud losses are top of mind for financial institutions around the country, the Federal Reserve Bank of Minneapolis reported. Based on a survey of...
Small- and medium-sized businesses (SMBs) are in the dark when it comes to the impact payments fraud can have on their company, a new report...
Here’s a novel concept in the eternal battle against payments fraud: Chase the customer. Not the bad guys. As online transaction fraud spreads like wildfire,...
In an effort to stop an “illegal offering of securities,” the U.S. Securities and Exchange Commission (SEC) has filed a complaint against a Dallas-based financial...
Longstanding partners in identity across the digital and physical spheres – LexisNexis (via RELX) is buying ThreatMetrix. Reed Taussig, CEO of ThreatMetrix, tells PYMNTS’ Karen...
Data is everywhere. Data is not static. Fraudsters are everywhere, and they are never static, never at rest. Taking data in and making decisions —...