Fraud Prevention

Google Cloud Unveils Crypto Mining Threat Detection
Google Cloud Unveils Crypto Mining Threat Detection
February 07, 2022  |  Security & Fraud

Google Cloud on Monday (Feb. 7) expanded its security platform to include detection for cryptocurrency mining in virtual machines, Google Cloud executive Sunil Potti told...

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TSYS On Fraud-Fighting FinTech Trends In 2022 And Beyond
TSYS On Fraud-Fighting FinTech Trends In 2022 And Beyond
February 07, 2022  |  Fraud Prevention

As businesses work to keep out fraud and curb false declines in the year ahead, they must bear in mind that context is key. In...

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PYMNTS Intelligence: How Connected Banking Is Working to Reduce the Digital Economy’s Security Risks
PYMNTS Intelligence: How Connected Banking Is Working to Reduce the Digital Economy’s Security Risks
February 04, 2022  |  Faster Payments

The pandemic accelerated U.S. consumers’ adoption of digital banking, giving rise to a growing segment of customers who now prefer to forgo physical bank branches altogether. A 2021 survey of...

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Why Context Is Key to Effectively Fighting Fraud
Why Context Is Key to Effectively Fighting Fraud
February 04, 2022  |  Fraud Prevention

The word “fraud” is a deceptively simple term covering a growing variety of sophisticated crimes, including identity fraud, account takeovers (ATOs) and so-called friendly fraud....

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Merging Physical Data With Digital Identity Offers More Realistic View of Consumers, Businesses
Merging Physical Data With Digital Identity Offers More Realistic View of Consumers, Businesses
February 03, 2022  |  Identity

A year ago, with the pandemic in full swing and many stores and businesses shuttered or operating under restrictions, digital commerce was pretty much the...

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PYMNTS Crypto Basics Series: What’s a Crypto Wallet and How You Can Avoid Losing a Quarter Billion Dollars?
PYMNTS Crypto Basics Series: What’s a Crypto Wallet and How You Can Avoid Losing a...
February 01, 2022  |  Cryptocurrency

Bitcoin, blockchain and cryptocurrency are words that most people have at least heard of in 2022, as the industry exploded into the mainstream public consciousness....

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Consortium Model Adds Risk Mitigation Layers for FIs Through Shared Insight
Consortium Model Adds Risk Mitigation Layers for FIs Through Shared Insight
February 01, 2022  |  Security & Fraud

As we all move online, especially to bank, Mary-Helen McElfresh, vice president, fraud risk management at Early Warning Services, LLC, told PYMNTS that a consortium...

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Credit Unions Overcome Legacy Tech Challenges to Tackle Fraud
Credit Unions Overcome Legacy Tech Challenges to Tackle Fraud
January 26, 2022  |  Credit Unions

Consumers often worry about the risk of fraud in the digital age, particularly as they hand sensitive information over to providers and transact more frequently...

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PYMNTS Crypto Crime Series: When Privacy Counts, Crypto Users Turn to Mixing Services
PYMNTS Crypto Crime Series: When Privacy Counts, Crypto Users Turn to Mixing Services
January 26, 2022  |  Cryptocurrency

Welcome to PYMNTS’ new series on crypto crime. In it, we’ll be taking a look at the crimes that have not only been committed in...

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