Fraud Prevention

Automating Digital Identity Boosts Business Satisfaction With Fraud Tools
Automating Digital Identity Boosts Business Satisfaction With Fraud Tools
November 01, 2022  |  B2B Payments

Corporate fraud and corruption have risen since 2020, as the digital transformation that accompanied the pandemic opened new opportunities. New channels for workflows have left...

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Interpol Now Trains Crimefighters in the Industrial Metaverse
Interpol Now Trains Crimefighters in the Industrial Metaverse
October 24, 2022  |  Metaverse

Interpol is bringing crimefighting to an industrial metaverse it believes will let it better train law enforcement officers from around the world on everything from...

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3 Essential Steps Businesses Need To Ensure Global Payments Security
3 Essential Steps Businesses Need To Ensure Global Payments Security
October 24, 2022  |  Fraud Prevention

Fraud attacks on consumers may be waning, but efforts to compromise financial institutions and other commercial entities are on the rise, and organizations must learn...

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Diebold Nixdorf Teams With Featurespace on Fraud Prevention Tech Integration
Diebold Nixdorf Teams With Featurespace on Fraud Prevention Tech Integration
October 23, 2022  |  Security & Fraud

Retail technology company Diebold Nixdorf has joined forces with financial crime prevention firm Featurespace to integrate Featurespace’s fraud prevention tech into Diebold Nixdorf’s Vynamic Payments...

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JPMorgan: ‘Pressure Testing’ Key to Helping Treasurers Fight Payments Fraud
JPMorgan: ‘Pressure Testing’ Key to Helping Treasurers Fight Payments Fraud
October 21, 2022  |  Security & Fraud

“The move to digital has been a wonderful thing,” JPMorgan Head of Client Fraud Prevention for Commercial Banking Alec Grant told Karen Webster. “The shift...

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UK Sees 13% YoY Drop In H1 Fraud Losses As In-Person Scams Surge
UK Sees 13% YoY Drop In H1 Fraud Losses As In-Person Scams Surge
October 18, 2022  |  Security & Fraud

In the never-ending cat-and-mouse game between those looking to defraud consumers and others looking to protect them, the advent of enhanced Strong Customer Authentication (SCA)...

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PYMNTS Intelligence: Human Intelligence Is Insufficient to Fight Fraud
PYMNTS Intelligence: Human Intelligence Is Insufficient to Fight Fraud
October 13, 2022  |  Fraud Prevention

Fraud is ubiquitous for both businesses and consumers. Bad actors are constantly developing new techniques and technologies to steal hard-earned funds and data, often turning...

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AI Provides Context Needed to Help Banks Stop Financial Scams
AI Provides Context Needed to Help Banks Stop Financial Scams
October 13, 2022  |  Security & Fraud

In a recent conversation with Karen Webster, Featurespace Founder Dave Excell and MidFirst Bank Vice President and Director of Enterprise Fraud Candler Eve sounded the...

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Vista Equity Partners to Buy Security Awareness Firm KnowBe4 for $4.6B
Vista Equity Partners to Buy Security Awareness Firm KnowBe4 for $4.6B
October 12, 2022  |  Acquisitions

Security awareness training and simulated phishing platform KnowBe4 is to be acquired by investment firm Vista Equity Partners for $4.6 billion. The per share purchase...

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