Fraud Prevention

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. Get the Full Story Complete the...

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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. Get the Full Story Complete the...

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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. Get the Full Story Complete the form to unlock this article and...

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Banks and Payment Firms Tap AI to Combat Fraud Amid Surge in Sophisticated Financial Crime
Banks and Payment Firms Tap AI to Combat Fraud Amid Surge in Sophisticated Financial Crime
September 14, 2023  |  Fraud Prevention

The rise of digital banking and faster digital payment methods has brought about increasingly sophisticated fraud and financial crime.  Get the Full Story Complete the...

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Finastra Debuts Compliance-as-a-Service to Combat Fraud
Finastra Debuts Compliance-as-a-Service to Combat Fraud
September 14, 2023  |  Fraud Prevention

Financial software firm Finastra has debuted a “Compliance-as-a-Service” solution for banks. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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Fraud Losses From Impersonator Scams Double For Largest US Banks
Fraud Losses From Impersonator Scams Double For Largest US Banks
September 14, 2023  |  Fraud Prevention

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Europeans’ Need for Secure Everyday Apps Underscores High Value Placed on Data Privacy
Europeans’ Need for Secure Everyday Apps Underscores High Value Placed on Data Privacy
September 13, 2023  |  Mobile Applications

In today’s digital age, making daily life easier and more productive is the order of the day. That desire for convenience has seen consumers around...

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Visa Investment Helps Form3 Expand Anti-Fraud Efforts
Visa Investment Helps Form3 Expand Anti-Fraud Efforts
September 12, 2023  |  Security & Fraud

Account-to-account (A2A) platform Form3 says Visa is a believer in its anti-fraud efforts. Get the Full Story Complete the form to unlock this article and...

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CertifID Raises $20 Million to Combat Real Estate Wire Fraud
CertifID Raises $20 Million to Combat Real Estate Wire Fraud
September 12, 2023  |  Fraud Prevention

Wire fraud prevention company CertifID has raised $20 million in a Series B funding round. Get the Full Story Complete the form to unlock this article and...

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