Fraud Prevention

59% of Small Businesses Would Switch to Cheaper Payment Processors
59% of Small Businesses Would Switch to Cheaper Payment Processors
September 29, 2023  |  SMBs

Small to midsized businesses (SMBs) on Main Street, U.S.A., view their payment processors favorably. With 85% of SMBs satisfied with their processor, those seeking to...

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New Technologies Needed to Stem the Rising Tide of Crypto Fraud
New Technologies Needed to Stem the Rising Tide of Crypto Fraud
September 26, 2023  |  Fraud Prevention

Advancements in digital banking and the proliferation of faster digital payment methods have accelerated the rise in sophisticated fraud and financial crime, with financial institutions...

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Cyberdefenses Must Keep Improving to Stay Ahead of Fraudsters
Cyberdefenses Must Keep Improving to Stay Ahead of Fraudsters
September 26, 2023  |  Security & Fraud

As attractive as innovative new technologies appear, it’s important to remember they are just tools.  And any tool, when in the wrong hands, can also...

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Faster Payments Means Faster, Better Fraud Fighting Tools
Faster Payments Means Faster, Better Fraud Fighting Tools
September 21, 2023  |  Fraud Prevention

According to Pradheep Sampath, CPO at Entersekt, the rise of instant payments demands a new approach to fighting fraud. “There’s certainly a buzz in the...

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From Gift Cards to Email Compromise, Behavioral Scams Present Ongoing Threat
From Gift Cards to Email Compromise, Behavioral Scams Present Ongoing Threat
September 20, 2023  |  Fraud Attack

The rise of generative artificial intelligence (AI) has reshaped the cyber threat landscape. Firms increasingly rely on AI, and this reality is set to accelerate...

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Security Expert: Casino Hacks Were Part of Wider Crime Wave
Security Expert: Casino Hacks Were Part of Wider Crime Wave
September 19, 2023  |  Cybersecurity

The hackers who broke into the systems of two casino giants recently also carried out cyberattacks on three other companies. That’s according to David Bradbury, chief...

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Sift Adds PayPal and Adyen Integrations for Chargeback Management
Sift Adds PayPal and Adyen Integrations for Chargeback Management
September 19, 2023  |  Security & Fraud

Sift has unveiled new integrations and automation capabilities for its Dispute Management product, providing merchants with a solution to efficiently manage chargebacks. The latest integrations with PayPal and Adyen, two of...

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SentiLink Launches New Intelligence Solution for Fraud Detection
SentiLink Launches New Intelligence Solution for Fraud Detection
September 18, 2023  |  Fraud Prevention

SentiLink has unveiled a new offering aimed at improving financial fraud detection and enhancing proprietary fraud models for financial institutions. The new tool, Facets, provides feature-specific intelligence...

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Report: Casino Hacks Likely Caused by Malware-Driven Theft of Employee Credentials
Report: Casino Hacks Likely Caused by Malware-Driven Theft of Employee Credentials
September 15, 2023  |  Cybersecurity

The recent cyberattacks on Caesars Entertainment and on MGM Resorts reportedly may have been launched with stolen login credentials. A cybersecurity company based in London, DynaRisk, discovered that the login credentials of...

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