Fraud Prevention

Visa Says New Anti-Fraud Unit Blocked $350 Million in Scam Attempts
Visa Says New Anti-Fraud Unit Blocked $350 Million in Scam Attempts
March 11, 2025  |  Fraud Prevention

Visa says its new anti-fraud disruption department saved potential victims $350 million last year. Get the Full Story Complete the form to unlock this article...

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Australia and Brazil’s Shared Vision for the Future of Checkout
Australia and Brazil’s Shared Vision for the Future of Checkout
March 11, 2025  |  Payments Innovation

As digital economies race to streamline the payment process, the checkout experience is at the forefront of change, with innovations around customer experience and security...

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FTC: Investment Scams Top 25% Spike in 2024 Fraud Losses
FTC: Investment Scams Top 25% Spike in 2024 Fraud Losses
March 10, 2025  |  Security & Fraud

New Federal Trade Commission (FTC) data shows consumers reporting more than $12.5 billion in fraud losses last year. Get the Full Story Complete the form...

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Banks Outmaneuver Fraudsters by Beefing Up Human Intelligence
Banks Outmaneuver Fraudsters by Beefing Up Human Intelligence
March 10, 2025  |  Fraud Prevention

The payments landscape is more sophisticated than ever, but so are fraudsters. Get the Full Story Complete the form to unlock this article and enjoy...

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55% of COOs Use GenAI to Improve Data Security
55% of COOs Use GenAI to Improve Data Security
March 07, 2025  |  artificial intelligence

As cyber threats become more sophisticated, chief operating officers (COOs) are turning to generative AI (GenAI) to enhance data security. Get the Full Story Complete...

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Report: Riskified Considering Sale After Receiving Takeover Interest
Report: Riskified Considering Sale After Receiving Takeover Interest
March 06, 2025  |  Fraud Prevention

Fraud prevention software firm Riskified is reportedly exploring a sale and other options. Get the Full Story Complete the form to unlock this article and...

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Socure Introduces New Risk Score to Combat Repeat First-Party Fraud
Socure Introduces New Risk Score to Combat Repeat First-Party Fraud
March 06, 2025  |  Security & Fraud

Socure has introduced a new tool designed to combat repeat first-party fraud. Get the Full Story Complete the form to unlock this article and enjoy...

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Credit Unions Fight Fraud With Tougher Tech and Smarter Members
Credit Unions Fight Fraud With Tougher Tech and Smarter Members
March 06, 2025  |  Credit Unions

Credit unions (CUs) have long prided themselves on being the “people’s bank” — local, personal and rooted in trust. But guess what? That makes them...

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Papaya Global Launches Fraud Prevention Pact With Sumsub
Papaya Global Launches Fraud Prevention Pact With Sumsub
March 05, 2025  |  Partnerships

Payroll and payments platform Papaya Global has launched a partnership with verification and compliance solutions provider Sumsub. Get the Full Story Complete the form to unlock this article...

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