Fraud Prevention

Digital IDs Help Open Banking Reach Its Fullest Potential
Digital IDs Help Open Banking Reach Its Fullest Potential
July 10, 2020  |  Digital Banking

Open banking comes in several flavors, yet its rise requires robust Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures, Zac Cohen, chief operating officer...

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New Report: Why FIs Are Taking A Behind-The-Scenes Approach To Fighting Fraud
New Report: Why FIs Are Taking A Behind-The-Scenes Approach To Fighting Fraud
July 09, 2020  |  Fraud Prevention

Banks have been facing a concerning rise in account takeover (ATO) attacks targeting their customers, with financial institutions (FIs) losses due to such schemes rising...

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How Mastercard Uses AI To Fight Fraud And Make Better Credit Decisions
How Mastercard Uses AI To Fight Fraud And Make Better Credit Decisions
July 08, 2020  |  Artificial Intelligence

Mastercard is harnessing artificial intelligence (AI) in a bid to hit fraudsters hard by searching for emerging patterns of criminal activity before they become major problems,...

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Visa On The Changing Needs Of Merchants At The (Digital) Checkout
Visa On The Changing Needs Of Merchants At The (Digital) Checkout
July 07, 2020  |  Retail

Merchants’ needs have changed dramatically due to the pandemic. Digitizing operations tops the list of merchant imperatives, but getting there can be a struggle —...

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Why Fighting Fraud Means Looking Beyond The Transaction
Why Fighting Fraud Means Looking Beyond The Transaction
July 02, 2020  |  Fraud Prevention

Consumers’ commerce patterns have been very much upended in the past few months and shifted heavily to digital. On the upside, this digital gold rush...

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Tokenization And Getting A 360-Degree View Into Consumer Spending
Tokenization And Getting A 360-Degree View Into Consumer Spending
July 01, 2020  |  Payments Innovation

Tokens are incredibly powerful tools to secure data and safely transport it from one point to another. Now is the time to take a broader...

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Deep Dive: Reducing The Security Risks Of Open Banking
Deep Dive: Reducing The Security Risks Of Open Banking
June 29, 2020  |  Fraud Prevention

Open banking is one of the most significant emerging trends in the financial industry, allowing banks and FinTechs to share financial data in a quick,...

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Investec On Building Consumer Trust In Open Banking Systems
Investec On Building Consumer Trust In Open Banking Systems
June 26, 2020  |  Fraud Prevention

More than 10,000 financial institutions (FIs) are currently participating in open banking initiatives worldwide. But as it turns out, approximately 49 percent of banking customers...

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Wells Fargo: First Impressions Are Key When It Comes To Digital Onboarding
Wells Fargo: First Impressions Are Key When It Comes To Digital Onboarding
June 26, 2020  |  Digital-First Banking

Digital banking has become the new normal as social distancing guidelines and stay-at-home orders have drastically curbed financial institutions’ (FIs’) abilities to conduct in-branch services....

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