Fraud Prevention

PNC on Fighting Transaction Fraud With Data
PNC on Fighting Transaction Fraud With Data
January 21, 2022  |  Connected Economy

Acquirers face a formidable challenge in helping merchants address an ever-evolving category of commercial risk: transaction fraud. This issue is pervasive and plagues merchants regardless...

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How Behavioral Analytics Can Prevent New Account Fraud
How Behavioral Analytics Can Prevent New Account Fraud
January 21, 2022  |  Authentication

Digital fraud is a constant challenge for organizations, as bad actors are deploying a plethora of methods to steal data, funds and other valuables. One...

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How Avant Deploys Behavioral Analytics to Verify Its Customers
How Avant Deploys Behavioral Analytics to Verify Its Customers
January 20, 2022  |  Authentication

Stolen identities are available for as little as $8 on the dark web, making new account fraud more commonplace and usernames and passwords an ineffective...

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Report: Five Payment Services Providers on Serving Merchants’ Global Payment Needs
Report: Five Payment Services Providers on Serving Merchants’ Global Payment Needs
January 20, 2022  |  Connected Economy

For many merchants, the prospect of managing the seamless payments consumers want while navigating fraud risk and regulatory compliance is daunting. Acquirers, tasked with facilitating...

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Protecting Corporate Payments Requires Collaboration on Multiple Fronts
Protecting Corporate Payments Requires Collaboration on Multiple Fronts
January 20, 2022  |  Security & Fraud

Preventing payments fraud is a multilayered problem that requires a multilayered approach, Allen Shiber, chief technology officer at nsKnox, told PYMNTS. Payment fraud is difficult...

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Digital DNA Helps Online Lenders Make New Account Fraud an Old Problem
Digital DNA Helps Online Lenders Make New Account Fraud an Old Problem
January 19, 2022  |  Authentication

  Customer onboarding must be seamless, effective and satisfactory for customers. Still, these objectives often run into the other major goal of customer onboarding: weeding...

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Government-Issued Digital IDs Lay Foundation for Trust — Online and Offline
Government-Issued Digital IDs Lay Foundation for Trust — Online and Offline
January 19, 2022  |  Identity

More businesses than ever are using biometrics to make sure that people accessing services and making transactions are who they say they are. But as...

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19% of Technology Firms Say Financial Fraud is Their Top Accounts Receivable Pain Point
19% of Technology Firms Say Financial Fraud is Their Top Accounts Receivable Pain Point
January 18, 2022  |  B2B Payments

Some universal challenges impact accounts receivable (AR) effectiveness across sectors, such as payment delays and complications around processing different forms of payments. However, the intensity...

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Managing Remote FinTech Risk: In Digital Payments We Trust, But Verify Continuously
Managing Remote FinTech Risk: In Digital Payments We Trust, But Verify Continuously
January 18, 2022  |  Fraud Prevention

The pandemic’s social and digital disruption has exposed organizations to increased risks of becoming victims of cybercrime. Many businesses had to transition employees to working...

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