Fraud Prevention

DOJ Calls for International Cooperation to Fight Crypto Crime
DOJ Calls for International Cooperation to Fight Crypto Crime
June 08, 2022  |  Security & Fraud

The Department of Justice (DOJ) released a report Monday (June 6) that urged the U.S. to strengthen its coordination with other nations to investigate and...

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Salesforce Boards NFT Train With Brand Cloud Service
Salesforce Boards NFT Train With Brand Cloud Service
June 08, 2022  |  NFTs

Customer relations software company Salesforce is launching a cloud-based service for the sale and creation of NFTs, despite flagging sales for the digital tokens. As...

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Zil Money on the Challenges of Digital Account Verification for FIs
Zil Money on the Challenges of Digital Account Verification for FIs
June 08, 2022  |  eCommerce

No other industry has more at stake in digital identity verification than financial services, a future Zil Money’s Justin Timlin says will be driven by...

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Insufficient Funds Caused 27% of Consumer Payment Declines in April
Insufficient Funds Caused 27% of Consumer Payment Declines in April
June 07, 2022  |  Consumer Finance

In April, insufficient funds became the most common reason that consumers’ payments were declined, according to “Digital Economy Payments,” a PYMNTS report based on a...

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The Future of Digital Identity Verification: Driven by Technology, Shaped by Regulators
The Future of Digital Identity Verification: Driven by Technology, Shaped by Regulators
June 07, 2022  |  eCommerce

As the world becomes more connected and the number of digital devices used to conduct business continues to grow, organizations are under more pressure than...

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PYMNTS Intelligence: Fighting Check and Payment Platform Fraud
PYMNTS Intelligence: Fighting Check and Payment Platform Fraud
June 06, 2022  |  Fraud Prevention

Digital payments are taking the world by storm, with their total transaction value expected to hit $8.5 trillion by the end of this year. Gone...

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NEW REPORT: Fraud — and Why 50 Percent of US Small, Middle Market Businesses Say They Can’t Grow
NEW REPORT: Fraud — and Why 50 Percent of US Small, Middle Market Businesses Say...
June 06, 2022  |  Fraud Prevention

Today’s businesses are not only battling economic uncertainty — they are also fighting fraud with tools that many feel are inadequate. Recent PYMNTS research reveals...

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First Tech Federal Credit Union On Preventing ACH And Check Fraud
First Tech Federal Credit Union On Preventing ACH And Check Fraud
June 03, 2022  |  Fraud Prevention

Digitizing payments has increased ease of use and transaction volumes, but both check and ACH fraud are still commonplace. In this month’s "Digital Fraud Tracker,"...

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Survey: Financial Customers Value Security, Consistency
Survey: Financial Customers Value Security, Consistency
June 02, 2022  |  Security & Fraud

Security is an essential component in determining whether a consumer trusts their financial provider, but so too is a good user experience. PYMNTS’ research finds...

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