Fraud Prevention

An Insider on Why Banks Must Collaborate to Stay Ahead of Fraud
An Insider on Why Banks Must Collaborate to Stay Ahead of Fraud
December 15, 2022  |  Digital Identity

With a single fake identity, bad actors can wreak havoc by going from bank to bank and exploiting it for all they can get. In...

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Information Sharing Helps Banks Fight Consumer Identity Fraud
Information Sharing Helps Banks Fight Consumer Identity Fraud
December 14, 2022  |  Digital Identity

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Will Blockchain Bring Security and Transparency to B2B Payments?
Will Blockchain Bring Security and Transparency to B2B Payments?
December 13, 2022  |  Cryptocurrency

Cryptocurrency-powered business models are reshaping front- and back-end business operations around the world. Get the Full Story Complete the form to unlock this article and...

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Binance Audit Raises Red Flags From Own Team
Binance Audit Raises Red Flags From Own Team
December 12, 2022  |  Cryptocurrency

Consumers are hungry for reassurance as fear, uncertainty and doubt pollute the crypto landscape. At the same time, the crypto industry is equally eager to...

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Small Banks Explore P2P Options Over Zelle Scam Repayment Costs
Small Banks Explore P2P Options Over Zelle Scam Repayment Costs
December 12, 2022  |  Digital-First Banking

America’s smaller banks aren’t happy with a plan to reimburse peer-to-peer payment scam victims. Get the Full Story Complete the form to unlock this article...

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PYMNTS Intelligence: Responding To Flourishing Instant Payments Fraud
PYMNTS Intelligence: Responding To Flourishing Instant Payments Fraud
December 12, 2022  |  Fraud Prevention

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Leveraging Embedded Finance to Fuel Small Business Ambitions
Leveraging Embedded Finance to Fuel Small Business Ambitions
December 12, 2022  |  Banking

In this month’s “Embedded Finance Tracker®,” Sofiat Abdulrazaaq, CEO at on-demand food truck marketplace Goodfynd, explains why a reliable payment partner is the first step...

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Fraudsters Winning ROI Battle, But Data May Turn the Tables
Fraudsters Winning ROI Battle, But Data May Turn the Tables
December 12, 2022  |  Security & Fraud

The “ROI” of increasingly efficient fraudsters is often better than the large companies they attack. Get the Full Story Complete the form to unlock this...

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An Insider’s Take on Processing Instant Payments Securely
An Insider’s Take on Processing Instant Payments Securely
December 09, 2022  |  Fraud Prevention

Executives reported a 73% increase in P2P fraud and 44% in instant or real-time payment fraud in the last 12 months, according to PYMNTS data....

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