Fraud Prevention

Deep Dive: Why Preventing Fraud in Buy Now, Pay Later Transactions Requires Real-Time Solutions
Deep Dive: Why Preventing Fraud in Buy Now, Pay Later Transactions Requires Real-Time Solutions
January 17, 2022  |  Fraud Prevention

The growth in buy now, pay later’s (BNPL) popularity has made fraud prevention an increasingly important subject for both providers and the merchants that offer...

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Sezzle on Using AI, ML Tools to Remove Fraud From the BNPL Equation
Sezzle on Using AI, ML Tools to Remove Fraud From the BNPL Equation
January 14, 2022  |  Fraud Prevention

Letting advanced algorithms to take the lead on security can keep fraud from derailing the BNPL experience. In the Digital Fraud Tracker, Sezzle CEO Charlie...

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Fraud Control Is Switching Slant to Digital Enablement and Frustrating Fraudsters With Data
Fraud Control Is Switching Slant to Digital Enablement and Frustrating Fraudsters With Data
January 14, 2022  |  Security & Fraud

Is nothing sacred? Not to cyberthieves. The 2021 holiday shopping season was likely the most digitally secure in history, but that didn’t stop baddies from...

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Sezzle Takes Aim at BNPL Fraud With AI, Machine Learning
Sezzle Takes Aim at BNPL Fraud With AI, Machine Learning
January 13, 2022  |  Fraud Prevention

In a world where consumers expect everything on demand, the popularity of buy now, pay later (BNPL) has surged for its instant spending power. In...

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CardinalCommerce: 2021 Was the Year of Connecting
CardinalCommerce: 2021 Was the Year of Connecting
January 11, 2022  |  Opinion

Tackling the false declines that plague the payments industry while preventing fraud requires connecting the dots between data, decision making, and shared responsibility, says Tim...

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The Five Things That Will Determine The Success – or Failure – of China’s Digital Yuan Wallet
The Five Things That Will Determine The Success – or Failure – of China’s Digital...
January 04, 2022  |  Payment Methods

China today (Jan. 4) released its digital yuan wallet on Apple’s App Store and on Google Android app stores in the country. The e-CNY app...

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How Credit Unions Can Work to Identify and Eliminate Fraud Risks
How Credit Unions Can Work to Identify and Eliminate Fraud Risks
December 30, 2021  |  Credit Unions

Credit unions (CUs) have been known historically for their member-first mentality and intimate face-to-face banking model. This business structure has worked in their favor, but...

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How Advanced Tools Such as AI Can Help CUs Curb Fraud in the Digital Banking Age
How Advanced Tools Such as AI Can Help CUs Curb Fraud in the Digital Banking...
December 29, 2021  |  Credit Unions

Credit unions are fast-tracking the launch of the digital services members want, but rising fraud rates mean they can’t sacrifice security for added digital conveniences....

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How Remitly Uses Behavioral Analytics to Foster Consumer Satisfaction
How Remitly Uses Behavioral Analytics to Foster Consumer Satisfaction
December 28, 2021  |  Authentication

Immigrants working abroad want receivers to get their funds instantly, at the same time, remittance platforms need compliant systems to keep those transfers secure. In...

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