Fraud Prevention

Auditors Say EU Failed To Stop Misuse Of Funds

Auditors Say EU Failed To Stop Misuse Of Funds
Auditors Say EU Failed To Stop Misuse Of Funds
January 10, 2019  |  Security & Fraud

Auditors of the European Union said Thursday (Jan. 10) that the EU is failing to stop the misuse of funds to the tune of hundreds...

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FICO Targets Data With New Fraud, AI Patents
FICO Targets Data With New Fraud, AI Patents
January 08, 2019  |  B2B Payments

Credit data company FICO has secured five new patents related to fraud, artificial intelligence and analytics technologies, according to StreetInsider reports on Monday (Jan. 7)....

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How Neiman Marcus Uses AI to Fight Fraudsters
How Neiman Marcus Uses AI to Fight Fraudsters
January 08, 2019  |  Security & Fraud

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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Regulators Debate Consumer Ownership Of Digital ID
Regulators Debate Consumer Ownership Of Digital ID
January 07, 2019  |  Authentication

Biometrics promise to take a larger role in authentication security in 2019, helping to stop online fraud and bringing speed, efficiency and security to transactions...

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InfoSec CTO: How To Improve The Privacy IQ Of Smart Devices
InfoSec CTO: How To Improve The Privacy IQ Of Smart Devices
January 04, 2019  |  Security & Fraud

When it comes to the world of cybercrime touching the connected smart devices that consumers are increasingly using, it is easy to come across some...

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How To Fight Online Fraud: Ruin Cybercrime’s ROI
How To Fight Online Fraud: Ruin Cybercrime’s ROI
January 04, 2019  |  Fraud Prevention

Let’s get a few things straight, a couple of points that might go against what every payments and commerce professional knows, but which will be...

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Study: Merchants To Lose $130B In Digital CNP Fraud
Study: Merchants To Lose $130B In Digital CNP Fraud
January 03, 2019  |  Retail

A new study has revealed that retailers will lose around $130 billion in digital CNP (Card-not-Present) fraud between 2018 and 2023. Get the Full Story...

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Trulioo Launches Verification In Czech Republic, Slovakia
Trulioo Launches Verification In Czech Republic, Slovakia
January 03, 2019  |  Security & Fraud

Trulioo, the global identity verification company, has announced that it now offers verification services to customers in the Czech Republic and Slovakia through its GlobalGateway...

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What Lies Beneath: FIs’ Biggest Cyberthreat
What Lies Beneath: FIs’ Biggest Cyberthreat
January 03, 2019  |  Fraud Prevention

Well, let’s start with the bad news first, even at the risk of robbing some of the joy and optimism that comes with the new...

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