Fraud Prevention

Lawmakers Introduce Legislation to Reform FinCEN and Protect Small Business Data
Lawmakers Introduce Legislation to Reform FinCEN and Protect Small Business Data
June 12, 2023  |  Regulation

In today’s fast-paced world, financial crimes are becoming increasingly common, and it’s crucial to safeguard consumers and businesses.  Get the Full Story Complete the form...

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Merchants Using In-House Systems Miss 10% of Family Fraud Instances
Merchants Using In-House Systems Miss 10% of Family Fraud Instances
June 12, 2023  |  Fraud Prevention

Fraud is often hard to identify and resolve, and expensive, especially for large merchants using in-house solutions where fraudulent transaction dispute losses can total as...

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It’s Not Enough That Businesses Win – Fraudsters Must Also Lose 
It’s Not Enough That Businesses Win – Fraudsters Must Also Lose 
June 08, 2023  |  Security & Fraud

The digital age has brought with it a new, sophisticated twist to traditional fraud threats. Get the Full Story Complete the form to unlock this...

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Plaid Rolls Out Identity Verification Across Apps and Services
Plaid Rolls Out Identity Verification Across Apps and Services
June 08, 2023  |  Authentication

Plaid now enables consumers to verify their identity across all Plaid-powered apps and services. Get the Full Story Complete the form to unlock this article and...

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FTC: Bank Impersonation Text Message Scams 20X More Common Since 2019
FTC: Bank Impersonation Text Message Scams 20X More Common Since 2019
June 08, 2023  |  Security & Fraud

Bank impersonation is the most-reported form of text message scam. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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An Industry Insider on the Growing Importance of Compliance in Bank-FinTech Relationships
An Industry Insider on the Growing Importance of Compliance in Bank-FinTech Relationships
June 05, 2023  |  Banking

Nearly all banks view FinTech partnerships as important, but the partnership dynamics will be put to the test as new open banking regulations go into...

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PYMNTS Intelligence: The Best Anti-Fraud Solutions for Banks and Their Customers
PYMNTS Intelligence: The Best Anti-Fraud Solutions for Banks and Their Customers
June 01, 2023  |  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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Combating the Rising Tide of CNP Fraud
Combating the Rising Tide of CNP Fraud
May 31, 2023  |  Fraud Prevention

Six in 10 banks plan to increase their IT spending on fraud management in 2023, including cutting-edge solutions to help with push payments fraud. But...

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Data Orchestration Can Beat Fraudsters at Their GPT Identity-Theft Games
Data Orchestration Can Beat Fraudsters at Their GPT Identity-Theft Games
May 31, 2023  |  Security & Fraud

Financial fraud is growing faster and more sophisticated, making smart defense crucial for today’s organizations. Get the Full Story Complete the form to unlock this...

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