Fraud Prevention

Computer Services Inc. Sold to Investment Firms for $1.6B
Computer Services Inc. Sold to Investment Firms for $1.6B
August 22, 2022  |  Acquisitions

FinTech and RegTech solutions provider Computer Services Inc. (CSI) is set to be purchased by a pair of investment firms for $1.6 billion, the company...

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Debit Card Fraud Spotlights FinTech Need for New ‘Money In’ Approach
Debit Card Fraud Spotlights FinTech Need for New ‘Money In’ Approach
August 22, 2022  |  Security & Fraud

Payments fraud is not just a matter of end user vulnerability — the unwitting consumer who clicks on a link or the authorized push payment...

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Featurespace on How Behavioral Analytics Has Changed Fraud Prevention
Featurespace on How Behavioral Analytics Has Changed Fraud Prevention
August 19, 2022  |  Authentication

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DeFi Platforms Tighten AML to Court Institutional Investors
DeFi Platforms Tighten AML to Court Institutional Investors
August 18, 2022  |  Cryptocurrency

Despite its potentially huge returns, institutional investors have steered clear of decentralized finance. Get the Full Story Complete the form to unlock this article and...

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Checkout.com Enhances Authentication Tool to Reduce Abandoned Carts
Checkout.com Enhances Authentication Tool to Reduce Abandoned Carts
August 17, 2022  |  Security & Fraud

Full-stack payments company Checkout.com is rolling out enhancements to its authentication product to help online businesses reduce abandoned carts as evolving strong customer authentication (SCA)...

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Modern Treasury on Turning Challenges Into Benefits With Real-Time Payments
Modern Treasury on Turning Challenges Into Benefits With Real-Time Payments
August 15, 2022  |  Faster Payments

Despite well-known fears, businesses that actually use real-time payments experience fraud 25% less often than those companies that use other methods to move money to...

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Tornado Cash Arrest Signals Gathering AML Storm for DeFi Developers
Tornado Cash Arrest Signals Gathering AML Storm for DeFi Developers
August 12, 2022  |  Cryptocurrency

The arrest of a Tornado Cash developer in the Netherlands just days after U.S. authorities blacklisted the crypto mixing service for its alleged use by...

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BM Technologies on Managing Digital Security and the Customer Experience
BM Technologies on Managing Digital Security and the Customer Experience
August 12, 2022  |  Digital-First Banking

While 50% of consumers avoid digital-only FIs due to security concerns, BM Technologies CTO Jamie Donahue tells PYMNTS that digital-first institutions actually have a home-field...

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New Report: Small Merchants Found More Effective Than Enterprise Rivals in Resolving Credit Card Disputes
New Report: Small Merchants Found More Effective Than Enterprise Rivals in Resolving Credit Card Disputes
August 12, 2022  |  Fraud Prevention

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