Fraud Prevention

Unraveling Opaque Web Of Corporate Ownership Helps FIs Expand Business Opportunities
Unraveling Opaque Web Of Corporate Ownership Helps FIs Expand Business Opportunities
September 20, 2021  |  Security & Fraud

It is getting harder for financial institutions to win what seems to be the endless war on financial crime. Incidences of money laundering, corruption continue...

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Why Merchants’ Biggest Fraud Problem Isn’t The Payments Consumers Make
Why Merchants’ Biggest Fraud Problem Isn’t The Payments Consumers Make
September 15, 2021  |  Authentication

It’s becoming ever more critical for fraud management and mitigation to be part of emerging technologies such as virtual cards, digital issuing, and buy now,...

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Mastercard’s CipherTrace Deal Brings Trust and Blockchain Forensics to Crypto Space
Mastercard’s CipherTrace Deal Brings Trust and Blockchain Forensics to Crypto Space
September 13, 2021  |  Security & Fraud

As crypto and digital currencies take shape — where bitcoin, blockchain, CBDCs and stablecoins jostle against one another for pre-eminence — there needs to be...

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Cybersecurity Czar Richard Clarke Tells PYMNTS ‘New Mindset’ Needed To Win Cyberwar
Cybersecurity Czar Richard Clarke Tells PYMNTS ‘New Mindset’ Needed To Win Cyberwar
August 24, 2021  |  Security & Fraud

“When I was a kid, criminals robbed banks and had guns. Now they’re not even in the same country. They sit in Eastern Europe on...

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Today in Payments Around the World: Accelerating Egyptian AI and Cybersecurity Startups, Paysafe Acquires German Platform
Today in Payments Around the World: Accelerating Egyptian AI and Cybersecurity Startups, Paysafe Acquires German...
August 23, 2021  |  International

Today in payments around the world, Paysafe has acquired viafintech in Germany. Plus, Arab Bank launches AB Accelerators in Egypt and HSBC introduces mobile payments...

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Bank Customers Are More Trusting When FIs Use ‘Zero Data’ Approach
Bank Customers Are More Trusting When FIs Use ‘Zero Data’ Approach
August 19, 2021  |  Security & Fraud

Whether it’s consumers getting comfortable with a new payments experience or a large financial institution (FI) getting comfortable sharing data with FinTechs, there’s one constant...

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Reliance On Outdated Usernames And Passwords Is Slowing Digital Progress
Reliance On Outdated Usernames And Passwords Is Slowing Digital Progress
August 17, 2021  |  Commerce Connected

Despite the fact that we’re more connected than ever, and doing more online than ever, the login experience is remarkably and consistently … old school....

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Metal Credit Cards Take On New Role As Virtual Ignition Keys To A Password-less World
Metal Credit Cards Take On New Role As Virtual Ignition Keys To A Password-less World
August 11, 2021  |  Security & Fraud

At first glance, the metal or plastic credit card’s place in the connected economy seems a bit … well, tenuous. Tucked in the wallet, that...

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Refinitiv Launches Integrated API To Blunt Rising Risk, Growing FI Fraud Threat
Refinitiv Launches Integrated API To Blunt Rising Risk, Growing FI Fraud Threat
August 09, 2021  |  Security & Fraud

As much as the digital shift has given a boost to new and existing online ventures and processes, this rising tide has also increased the...

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