Fraud Prevention

Newly Minted Prove Strikes Deal With Early Warning LLC
Newly Minted Prove Strikes Deal With Early Warning LLC
July 29, 2020  |  Partnerships / Acquisitions

Prove (formerly Payfone) has struck a deal with Early Warning Services LLC to acquire the latter’s mobile authentication business, its multi-factor authentication and orchestration systems...

READ MORE >
The Latest Digital Fraud Prevention Technique: Build A Selective Lock
The Latest Digital Fraud Prevention Technique: Build A Selective Lock
July 29, 2020  |  Security & Fraud

When one stops to consider how fast merchants pivoted to offer their consumers digitally-enriched shopping journeys and how many things customers can do now that...

READ MORE >
Deep Dive: How FIs Are Looking Beyond Traditional Know Your Customer Data To Spot Synthetic ID Fraud
Deep Dive: How FIs Are Looking Beyond Traditional Know Your Customer Data To Spot Synthetic...
July 28, 2020  |  Fraud Prevention

Fraudsters and financial institutions (FIs) are constantly evolving to best each other, and growth in synthetic ID fraud is revealing that many banks must enhance...

READ MORE >
How ‘Data Exhaust’ Separates Legitimate Customers From Synthetic ID Fraudsters
How ‘Data Exhaust’ Separates Legitimate Customers From Synthetic ID Fraudsters
July 27, 2020  |  Fraud Prevention

Consumers want a speedy, Amazon-like experience when creating accounts with their banks, but keeping fraudsters from slipping in among genuine users can be a challenge....

READ MORE >
Financial Crime Fighters Unite Against Cybergangs
Financial Crime Fighters Unite Against Cybergangs
July 24, 2020  |  Fraud Prevention

Not unlike the Terminator, fraudsters never seem to sleep or stop in their reprehensible pursuits. Some work in rings and syndicates that span the globe,...

READ MORE >
New Report: How FIs Are Finding Fraudsters Wherever They May Hide
New Report: How FIs Are Finding Fraudsters Wherever They May Hide
July 24, 2020  |  Fraud Prevention

Synthetic identity fraud is costing companies heavily, with $14.7 billion lost to this type of crime in 2018 alone. This is a particularly subtle and...

READ MORE >
Deep Dive: Why Teamwork Makes The Dream Work When It Comes To Fraud Prevention
Deep Dive: Why Teamwork Makes The Dream Work When It Comes To Fraud Prevention
July 23, 2020  |  Fraud Prevention

Financial crime is a constant worry for all financial institutions (FIs). A recent study found that more than one-quarter of malware attacks in 2019 targeted...

READ MORE >
Global Trust Meets Instant Money
Global Trust Meets Instant Money
July 22, 2020  |  Security & Fraud

Who doesn’t love fast money? But here’s the thing: Velocity adds risk in a complex equation, which includes everything from account opening to transacting across...

READ MORE >
Radius Bank’s Approach To Collective Intelligence In Fraud Prevention
Radius Bank’s Approach To Collective Intelligence In Fraud Prevention
July 22, 2020  |  Fraud Prevention

Call it the great tug-of-war. Fraudsters are teaming up to form elaborate rings that work in sync to launch account takeovers. But to beat highly...

READ MORE >