Fraud Prevention

Privacy-Enhancing Technologies Promote Greater EU Inter-Bank Collaboration in Fighting Fraud
Privacy-Enhancing Technologies Promote Greater EU Inter-Bank Collaboration in Fighting Fraud
November 03, 2022  |  Fraud Prevention

Banks are not the police. And yet, for many crimes, financial institutions (FIs) are often on the front lines when it comes to preventing and...

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Preventing Identity Fraud Comes Down to Effective Use of Data
Preventing Identity Fraud Comes Down to Effective Use of Data
November 02, 2022  |  Fraud Prevention

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Putting One-Time Passwords Out to Pasture
Putting One-Time Passwords Out to Pasture
November 01, 2022  |  Security & Fraud

The one-time password — OTP for short — was an ingenious cybersecurity stopgap that worked for a while. But fraud never sleeps, and they’ve cracked...

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Automating Digital Identity Boosts Business Satisfaction With Fraud Tools
Automating Digital Identity Boosts Business Satisfaction With Fraud Tools
November 01, 2022  |  B2B Payments

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Interpol Now Trains Crimefighters in the Industrial Metaverse
Interpol Now Trains Crimefighters in the Industrial Metaverse
October 24, 2022  |  Metaverse

Interpol is bringing crimefighting to an industrial metaverse it believes will let it better train law enforcement officers from around the world on everything from...

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3 Essential Steps Businesses Need To Ensure Global Payments Security
3 Essential Steps Businesses Need To Ensure Global Payments Security
October 24, 2022  |  Fraud Prevention

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Diebold Nixdorf Teams With Featurespace on Fraud Prevention Tech Integration
Diebold Nixdorf Teams With Featurespace on Fraud Prevention Tech Integration
October 23, 2022  |  Security & Fraud

Retail technology company Diebold Nixdorf has joined forces with financial crime prevention firm Featurespace to integrate Featurespace’s fraud prevention tech into Diebold Nixdorf’s Vynamic Payments...

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JPMorgan: ‘Pressure Testing’ Key to Helping Treasurers Fight Payments Fraud
JPMorgan: ‘Pressure Testing’ Key to Helping Treasurers Fight Payments Fraud
October 21, 2022  |  Security & Fraud

“The move to digital has been a wonderful thing,” JPMorgan Head of Client Fraud Prevention for Commercial Banking Alec Grant told Karen Webster. Get the...

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UK Sees 13% YoY Drop In H1 Fraud Losses As In-Person Scams Surge
UK Sees 13% YoY Drop In H1 Fraud Losses As In-Person Scams Surge
October 18, 2022  |  Security & Fraud

In the never-ending cat-and-mouse game between those looking to defraud consumers and others looking to protect them, the advent of enhanced Strong Customer Authentication (SCA)...

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