Fraud Prevention

Rise of Synthetic IDs Demands New Approaches to Identity at the Point of Onboarding  
Rise of Synthetic IDs Demands New Approaches to Identity at the Point of Onboarding  
March 27, 2024  |  Security & Fraud

The synthetic ID — the online identity concocted through bits and pieces of information gleaned from far-flung sources, cobbled together by fraudsters — is wreaking...

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Treasury Report Finds ‘Significant’ Gaps in AI Fraud Prevention
Treasury Report Finds ‘Significant’ Gaps in AI Fraud Prevention
March 27, 2024  |  Security & Fraud

Larger financial institutions have an edge over smaller ones in AI-related fraud prevention. Get the Full Story Complete the form to unlock this article and...

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RealPage and Plaid Team to Curb Rental Fraud
RealPage and Plaid Team to Curb Rental Fraud
March 27, 2024  |  Fraud Prevention

Real estate software/data analytics provider RealPage has debuted tools to combat rental fraud.  Get the Full Story Complete the form to unlock this article and enjoy...

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Seven in 10 Financial Institutions Use AI and ML to Combat Fraud
Seven in 10 Financial Institutions Use AI and ML to Combat Fraud
March 26, 2024  |  Security & Fraud

Recently, PYMNTS sat down with an array of experts and innovators in the artificial intelligence (AI) field to get their thoughts on how the technology...

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Mastercard and Worldpay Partner to Prevent Merchant Chargebacks
Mastercard and Worldpay Partner to Prevent Merchant Chargebacks
March 26, 2024  |  Credit Cards

Mastercard and Worldpay are teaming to help merchants settle transaction disputes faster and reduce chargebacks. Get the Full Story Complete the form to unlock this article and enjoy...

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UK FCA Prioritizes Digital Innovation, Fraud Prevention for 2024
UK FCA Prioritizes Digital Innovation, Fraud Prevention for 2024
March 26, 2024  |  emea

Amid a challenging economic landscape, the U.K.’s Financial Conduct Authority (FCA) has unveiled its Business Plan for the 2024-2025 fiscal year, marking the culmination of its three-year strategic roadmap.  Get the...

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Instant Disbursement Can Stem the Tide of Check Fraud
Instant Disbursement Can Stem the Tide of Check Fraud
March 22, 2024  |  Disbursements

For the bad actors, check fraud is en vogue. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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Fiserv: Online Authentication Is ‘Moment of Truth’ for Banks and Merchants
Fiserv: Online Authentication Is ‘Moment of Truth’ for Banks and Merchants
March 21, 2024  |  Authentication

Jason Paguandas, vice president and general manager, merchant security and fraud at Carat from Fiserv , told Karen Webster that while the technologies may be...

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Australia Payments Plus Picks Swift to Battle Payments Fraud
Australia Payments Plus Picks Swift to Battle Payments Fraud
March 19, 2024  |  Security & Fraud

Australian Payments Plus (AP+) has chosen Swift to assist in improving the country’s payment capabilities. Get the Full Story Complete the form to unlock this article...

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