Fraud Prevention

Investec: What FIs Must Know About Open Banking And Gaining Consumer Trust
Investec: What FIs Must Know About Open Banking And Gaining Consumer Trust
June 25, 2020  |  Fraud Prevention

Digital fraud and cybercrime are constant worries for financial institutions (FIs) of all sizes, with these businesses seeing an average of 30 cyberattacks per hour...

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Visa On Its 1 Billion Token Milestone — And What Lies Ahead
Visa On Its 1 Billion Token Milestone — And What Lies Ahead
June 23, 2020  |  VISA

In the great digital leap, roughly $158 billion in brick-and-mortar sales are moving online, according to PYMNTS’ analysis. And with the continued shift from in-person...

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QSRs Battle Fake Reviews With ID Tools
QSRs Battle Fake Reviews With ID Tools
June 17, 2020  |  Mobile Order Ahead

Americans are dining out again in many cities, albeit on a very limited test basis, as individual U.S. states reopen restaurants according to various phased...

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NICE Actimize Buys Guardian Analytics
NICE Actimize Buys Guardian Analytics
June 08, 2020  |  Partnerships / Acquisitions

Financial fraud prevention software and cloud company NICE Actimize has unveiled a deal to acquire Guardian Analytics. With the deal, New Jersey-based NICE Actimize looks...

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B2B APIs Bring Connectivity, Security To The Cloud
B2B APIs Bring Connectivity, Security To The Cloud
June 08, 2020  |  API

That “digital transformation” you can’t stop thinking about is made possible by droves of application programming interfaces (APIs) — clever lines of specialized code that...

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How To Capture The Rising eCommerce Tide And Simultaneously Stem A Tidal Wave Of Fraud
How To Capture The Rising eCommerce Tide And Simultaneously Stem A Tidal Wave Of Fraud
June 05, 2020  |  Security & Fraud

It has often been said during the last several weeks that the world has seen several years’ worth of eCommerce innovations advance in about three...

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It Takes A Hub: Fighting eCommerce Fraudsters Across New Vectors
It Takes A Hub: Fighting eCommerce Fraudsters Across New Vectors
June 03, 2020  |  Security & Fraud

As commerce shifts online in a pivot that is likely to remain permanent, the fraudsters are also shifting their targets — and methods. And as...

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Fraud Decisioning Goes Omnichannel
Fraud Decisioning Goes Omnichannel
May 29, 2020  |  Security & Fraud

“Banking is rapidly becoming more omnichannel, and FIs need to be sure they can safeguard customers across all the products through which they access their...

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Deep Dive: Preventing Fraudsters From Exploiting FIs’ Omnichannel Blind Spots
Deep Dive: Preventing Fraudsters From Exploiting FIs’ Omnichannel Blind Spots
May 29, 2020  |  Fraud Prevention

Consumers want omnichannel banking access so they can easily switch between in-person branch visits, call center services and mobile apps as needed. They might pop...

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