Fraud Prevention

Digital ID and KYC Platforms Potent Weapons Against Accounts Receivable Fraud

Digital ID and KYC Platforms Potent Weapons Against Accounts Receivable Fraud
Digital ID and KYC Platforms Potent Weapons Against Accounts Receivable Fraud
February 03, 2023  |  Cybersecurity

 Not knowing who’s on the other side of the transaction is expensive. Get the Full Story Complete the form to unlock this article and enjoy...

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PYMNTS Intelligence: Why Money Mobility in the Insurance Industry Is More Important Than Ever
PYMNTS Intelligence: Why Money Mobility in the Insurance Industry Is More Important Than Ever
January 27, 2023  |  Money Mobility

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75% of Businesses Know They Need Better Digital Fraud Tools
75% of Businesses Know They Need Better Digital Fraud Tools
January 26, 2023  |  B2B Payments

Automated fraud-fighting systems have proven successful, although data suggests that firms planning in-house solutions may encounter unexpected headaches.  Get the Full Story Complete the form to...

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Surveillance Firm Hawk AI Raises $17M as Financial Crimes Grow
Surveillance Firm Hawk AI Raises $17M as Financial Crimes Grow
January 26, 2023  |  Cybersecurity

Hawk AI has raised $17 million to boost its fraud prevention and anti-money laundering efforts. Get the Full Story Complete the form to unlock this article...

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PYMNTS Intelligence: Technology Is Needed to Tackle Fraud and Safeguard Incoming Revenue
PYMNTS Intelligence: Technology Is Needed to Tackle Fraud and Safeguard Incoming Revenue
January 20, 2023  |  B2B Payments

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85% of CFOs Are Prioritizing Fraud Controls for Incoming Payments
85% of CFOs Are Prioritizing Fraud Controls for Incoming Payments
January 20, 2023  |  Cybersecurity

New PYMNTS data shows that businesses’ accounts receivable operations have been underfunded for fraud prevention. Get the Full Story Complete the form to unlock this...

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Authentication Is Necessary to Stop Invoice Fraud
Authentication Is Necessary to Stop Invoice Fraud
January 19, 2023  |  B2B Payments

Only 38% of businesses are using document and identity authentication tools, leaving most organizations vulnerable to fraud attacks linked to incoming payments. In this month’s...

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Incoming Payments Fraud Costs Companies Millions Every Year
Incoming Payments Fraud Costs Companies Millions Every Year
January 18, 2023  |  B2B Payments

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