Fraud Prevention

Proof and Socure Team to Combat Fraud on Consumer Forms
Proof and Socure Team to Combat Fraud on Consumer Forms
May 16, 2024  |  Fraud Prevention

Online notarization firm Proof has launched a partnership with digital identity verification provider Socure. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Could ISO 20022’s Data-Rich Messaging Fuel AI Innovation?
Could ISO 20022’s Data-Rich Messaging Fuel AI Innovation?
May 16, 2024  |  Payments Innovation

The best, and most lasting innovations, are those that beget other innovations.  Get the Full Story Complete the form to unlock this article and enjoy...

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British Payments Sector Protests Fraud Reimbursement Rules
British Payments Sector Protests Fraud Reimbursement Rules
May 15, 2024  |  Security & Fraud

The U.K. payments sector is protesting the government’s plan to have companies reimburse fraud victims. Get the Full Story Complete the form to unlock this...

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Prove: Spike in Business Identity Theft Calls for Phone-Based Approach to Authentication
Prove: Spike in Business Identity Theft Calls for Phone-Based Approach to Authentication
May 15, 2024  |  Fraud Prevention

As the company that laid claim to the concept of “digital identity” more than 10 years ago, Prove Identity takes verification seriously, even when it’s...

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Intellicheck Posts Record Quarter as Identity Fraud Continues to Run Rampant  
Intellicheck Posts Record Quarter as Identity Fraud Continues to Run Rampant  
May 13, 2024  |  Earnings

As identity fraud continues to plague business verticals from banking to automotive and even higher education, verification company Intellicheck posted record Q1 earnings Monday (May...

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New Report: Authorized Fraud Scams Damaging to Bank-Customer Relationships
New Report: Authorized Fraud Scams Damaging to Bank-Customer Relationships
May 09, 2024  |  Fraud Prevention

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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Private Equity Firm Permira Acquires Majority Stake in Fraud Prevention Firm BioCatch
Private Equity Firm Permira Acquires Majority Stake in Fraud Prevention Firm BioCatch
May 02, 2024  |  Acquisitions

Private equity company Permira has acquired a majority stake in Israeli fraud/financial crime prevention provider BioCatch.  Get the Full Story Complete the form to unlock...

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Visa Stresses Education as Small Businesses Confront Fraud Vulnerabilities
Visa Stresses Education as Small Businesses Confront Fraud Vulnerabilities
May 02, 2024  |  Fraud Attack

Most crimes, as the saying goes, are crimes of opportunity. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Data Revolution Adds Stability to Uncertain Financial Transactions
Data Revolution Adds Stability to Uncertain Financial Transactions
May 02, 2024  |  Opinion

In the new PYMNTS eBook, “The Implications of Uncertainty,” Thredd Chief Administrative Officer Oliver Dean explores how data analytics and AI have transformed the card...

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