Fraud Prevention

AI, Passive Authentication Are ‘Game Changers’ for Frictionless Commerce
AI, Passive Authentication Are ‘Game Changers’ for Frictionless Commerce
May 26, 2022  |  Security & Fraud

The best fraud prevention goes on in the background — stopping the bad actors, quietly, while enhancing the customer experience. Jason Paguandas, vice president of...

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NEW REPORT: Cloud-Based Microservices Are Transforming Modern Risk Management
NEW REPORT: Cloud-Based Microservices Are Transforming Modern Risk Management
May 23, 2022  |  AML

Financial institutions (FIs) face a range of challenges in today’s payments ecosystem. While developing new ways of removing frictions from sending and receiving funds for...

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EU Regulator Launches PSD3, Open Finance Consultations
EU Regulator Launches PSD3, Open Finance Consultations
May 18, 2022  |  Regulation

The European Commission has launched a public consultation to gather information for its review of the second EU Payment Services Directive (PSD2). The same day,...

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Report: Merchants Overestimate Their Own Dispute-Resolution Skills
Report: Merchants Overestimate Their Own Dispute-Resolution Skills
May 16, 2022  |  Fraud Prevention

The online shopping surge of the past two years heightened the risk of credit card fraud and drove many merchants to invest more heavily in...

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Stablecoin Collapse Heightens Calls for Crypto Controls Worldwide
Stablecoin Collapse Heightens Calls for Crypto Controls Worldwide
May 13, 2022  |  Cryptocurrency

Calls for global cryptocurrency regulation are growing louder and could be in place within a year. Grouping crypto with problems like climate change and COVID,...

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Changes in Open Banking, Fraud Key to Boost Digital Payments, Says UK Regulator
Changes in Open Banking, Fraud Key to Boost Digital Payments, Says UK Regulator
May 13, 2022  |  Regulation

The U.K. Payment System Regulator’s (PSR) panel issued recommendations on May 10 to eliminate barriers for consumers and merchants to access digital payments in the...

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Google’s Bill Ready: Virtual Cards, New Wallet Create Passports, Pathways for Push Button Commerce
Google’s Bill Ready: Virtual Cards, New Wallet Create Passports, Pathways for Push Button Commerce
May 12, 2022  |  Payment Methods

The connected ecosystem moves beyond promise into reality when we have every piece of our digital lives easily accessible, easily retrieved and used. Bill Ready,...

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Complying with Crypto Sanctions and AML Regulations Is Complex, But Not Impossible
Complying with Crypto Sanctions and AML Regulations Is Complex, But Not Impossible
May 11, 2022  |  Regulation

Compliance has been a big question in the crypto industry for several years as trading firms and those using digital currencies to make and receive...

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PYMNTS Intelligence: Why Security Is Key to the Future of IoT-Enabled Devices for Banking and Payments
PYMNTS Intelligence: Why Security Is Key to the Future of IoT-Enabled Devices for Banking and...
May 10, 2022  |  Fraud Prevention

The shift to remote transactions during the pandemic not only accelerated the adoption of digital banking, but also firmly established the market for data exchange...

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