Fraud Prevention

Visa, Dubai Launch Second UAE Card Security Week To Promote Safe Shopping
Visa, Dubai Launch Second UAE Card Security Week To Promote Safe Shopping
May 16, 2017  |  eCommerce

The Department of Economic Development (DED) in Dubai and global payments technology company Visa launched the second annual UAE Card Security Week to promote safe online shopping...

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Trulioo Launches Selfie ID Solution
Trulioo Launches Selfie ID Solution
May 15, 2017  |  Safety and Security

From retail to healthcare, enterprises seek to validate identities in real time. With the emergence of mobile and the continued push by payments as an...

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Closing The Communication Gap In Enterprise Fraud Risk
Closing The Communication Gap In Enterprise Fraud Risk
May 02, 2017  |  Risk Management

Investing money into detecting, mitigating and preventing fraud has become just another part of doing business. But rather than the fraud department being seen as...

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Is AI The Ultimate Fraud Fighting Machine?
Is AI The Ultimate Fraud Fighting Machine?
April 26, 2017  |  Security & Fraud

Machine learning may be hip and cool, but can it hip check fraudster trolls back to Middle Earth? April’s Digital Identity Tracker™ looks at how...

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Public Warned About Family Emergency Scams During Spring Break
Public Warned About Family Emergency Scams During Spring Break
March 24, 2017  |  Fraud Prevention

College kids will soon be leaving campus for spring break, and that’s a perfect time for “Family Emergency Scams,” according to a press release. BBB Serving...

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CO-OP Financial Enlists AI In Fraud Fight
CO-OP Financial Enlists AI In Fraud Fight
March 23, 2017  |  Security & Fraud

CO-OP Financial Services announced it will now bring artificial intelligence (AI) to the table when it comes to combatting fraud. The company said it will...

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Retail Enabler: CardinalCommerce Protects SMBs From Holiday Fraud
Retail Enabler: CardinalCommerce Protects SMBs From Holiday Fraud
November 16, 2016  |  Fraud Prevention

‘Tis the season … to be very, very wary of phishing and other types of fraud. Black Friday and Cyber Monday sales continue to increase...

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The Real-Time Fraud Intelligence Factor
The Real-Time Fraud Intelligence Factor
November 07, 2016  |  Security & Fraud

It’s getting harder for merchants to know who they are really doing business with because it’s gotten easier for fraudsters to disguise themselves as legitimate...

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Can Fraud Prevention Keep Up With P2P?
Can Fraud Prevention Keep Up With P2P?
August 26, 2016  |  Security & Fraud

As P2P continues to expand and accelerate - FinTech and bank companies alike want to make payments as instantaneous as possible. That begs the question...

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