Fraud Prevention

FTC to Require Non-Banking Financial Institutions to Report Data Breaches
FTC to Require Non-Banking Financial Institutions to Report Data Breaches
October 27, 2023  |  Regulation

The Federal Trade Commission (FTC) will require non-banking financial institutions to report certain data security breaches. Get the Full Story Complete the form to unlock this article...

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Synthetic Data Gives Firms Real Results in Fighting Fraud
Synthetic Data Gives Firms Real Results in Fighting Fraud
October 27, 2023  |  Cybersecurity

Imagine being able to train your defense systems on cyberattacks that haven’t even happened yet. Get the Full Story Complete the form to unlock this...

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CFOs Use Automation for Fraud Prevention More Than for AP/AR
CFOs Use Automation for Fraud Prevention More Than for AP/AR
October 25, 2023  |  Accounts Payable

In today’s fast-paced business world, companies are constantly looking to streamline operations and increase productivity. Get the Full Story Complete the form to unlock this...

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Featurespace Unveils AI ‘Large Transaction Model’ to Combat Fraud
Featurespace Unveils AI ‘Large Transaction Model’ to Combat Fraud
October 24, 2023  |  Fraud Prevention

Anti-fraud tech firm Featurespace has introduced TallierLTM, which it describes as the first artificial intelligence (AI) “large transaction model.” Get the Full Story Complete the form to...

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Socure Launches Tool and Financial Consortium to Fight First-Party Fraud
Socure Launches Tool and Financial Consortium to Fight First-Party Fraud
October 23, 2023  |  Security & Fraud

Socure has launched its first-party fraud solution, Sigma First-Party Fraud, along with the First-Party Fraud Consortium (FPFC). Get the Full Story Complete the form to unlock this...

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Mastercard Targets Friendly Fraud With First-Party Trust Program
Mastercard Targets Friendly Fraud With First-Party Trust Program
October 23, 2023  |  Fraud Prevention

Mastercard has launched a program designed to help merchants battle “friendly fraud.” Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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TodayPay Gives Consumers Instant Refunds and Helps Merchants Avoid ‘Rocks in a Box’
TodayPay Gives Consumers Instant Refunds and Helps Merchants Avoid ‘Rocks in a Box’
October 23, 2023  |  Payments Innovation

It’s easier than ever to buy online, offline, to pick up in store or have things delivered. It’s easier than ever to check out, using...

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Digital Wallets Exhibit Highest Increase in Fraud Among All Payment Methods
Digital Wallets Exhibit Highest Increase in Fraud Among All Payment Methods
October 20, 2023  |  Fraud Prevention

Banks in the U.S. report a rapid increase in fraud and fraud losses, highlighting the urgent need for newer and better anti-fraud technologies. The rise...

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Nearly 15% of FIs Cite Complex Regulatory Demands as Top Fraud-Fighting Challenge
Nearly 15% of FIs Cite Complex Regulatory Demands as Top Fraud-Fighting Challenge
October 20, 2023  |  Fraud Prevention

The rise of digital banking and faster digital payment methods has accelerated fraud and financial crime, prompting banks and financial institutions (FIs) to enhance their...

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