Fraud Prevention

TRENDING: Why US Customs Wants To Change The Face Of Air Travel
TRENDING: Why US Customs Wants To Change The Face Of Air Travel
August 22, 2018  |  Security & Fraud

Bad actors aren’t just stealing sensitive information; they are hoping to wreak havoc on airport security in the U.S. Fortunately, security players are working to...

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Europe Grabs B2B Payments Fraud (Small And Large) Headlines
Europe Grabs B2B Payments Fraud (Small And Large) Headlines
August 17, 2018  |  B2B Payments

The land down under has seen some underhanded tactics when it comes to payments fraud. Beyond some cautionary tales tied to phishing, in Europe one finance...

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Corporate FinTech Urges Business Owners To Wake Up To Expense Fraud Threat
Corporate FinTech Urges Business Owners To Wake Up To Expense Fraud Threat
August 16, 2018  |  B2B Payments

Fraud is a threat that business owners often assume comes from outside the enterprise. That’s a misconception, however, and corporate FinTechs are now looking to...

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What’s Behind The Rise Of Behavioral Biometrics?
What’s Behind The Rise Of Behavioral Biometrics?
August 15, 2018  |  Fraud Prevention

Behavioral biometric technology is having a moment in the spotlight, thanks to new European banking rules, the rise of machine learning and artificial intelligence, and...

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CFPB Relaxes Supervision Of Military Lenders
CFPB Relaxes Supervision Of Military Lenders
August 13, 2018  |  CFPB

In a move that has surprised military families, the Consumer Financial Protection Bureau (CFPB) is planning to suspend routine examinations of lenders for violations of...

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US Bank Looking To Sell Its Payment Unit, Elan
US Bank Looking To Sell Its Payment Unit, Elan
August 09, 2018  |  Partnerships / Acquisitions

U.S. Bank is reportedly looking to sell Elan, its card processing business, reported Fintech Futures. According to the report, Finastra, FIS and Fiserv are in...

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Why Phishers Like B2B
Why Phishers Like B2B
August 09, 2018  |  Fraud Prevention

Businesses, get ready: The phishers are paying more attention to you. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Interpreting The Language Of The Supplier Invoice
Interpreting The Language Of The Supplier Invoice
August 08, 2018  |  B2B Payments

In FinTech‘s never-ending path to combating friction, B2B solution providers often take one of two approaches: design a holistic solution that allows a company to...

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Amazon Helping FTC Crack Amazon Seller Scam
Amazon Helping FTC Crack Amazon Seller Scam
August 08, 2018  |  Amazon

Amazon is cooperating with the Federal Trade Commission’s (FTC’s) fraud investigation into Sellers Playbook. The FTC and the State of Minnesota have charged Minnesota-based Sellers...

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