Fraud Prevention

Deep Dive: Digital-First Banking’s Challenges And Benefits
Deep Dive: Digital-First Banking’s Challenges And Benefits
March 03, 2020  |  Digital Banking

Mobile and online banking’s prevalence has reduced physical branches’ importance, but these brick-and-mortar establishments are still vital to customers’ financial lives. Even millennials, who heavily...

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Deep Dive: How Unsupervised Machine Learning Could Close The Cloud Services Security Gap
Deep Dive: How Unsupervised Machine Learning Could Close The Cloud Services Security Gap
March 02, 2020  |  Fraud Prevention

  Cloud services like AWS, Dropbox and Google Cloud store terabytes of users’ personal information and payment data, making them prime targets for fraudsters looking...

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Mastercard: Using AI To Cure Healthcare’s $240B Fraud, Waste And Abuse Problem
Mastercard: Using AI To Cure Healthcare’s $240B Fraud, Waste And Abuse Problem
March 02, 2020  |  Fraud Prevention

Healthcare in the U.S. is a massive industry. According to the Centers for Medicare and Medicaid, $3.5 trillion — or roughly $11,000 per person —...

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Intuit’s Credit Karma Deal, Buy Buttons, Restaurant Apps Top This Week’s News
Intuit’s Credit Karma Deal, Buy Buttons, Restaurant Apps Top This Week’s News
February 28, 2020  |  News

It’s the end of the workweek, and the PYMNTS Weekender is here to make sure you didn’t miss anything with the latest in payments and...

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Dropbox’s Three-Pronged Defense Against Digital Fraud
Dropbox’s Three-Pronged Defense Against Digital Fraud
February 28, 2020  |  Fraud Prevention

Cloud hosting platforms are charged with storing and protecting vast troves of valuable personal and company information, making them tempting targets for fraudsters. Improper security...

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How Dropbox Fights Fraud
How Dropbox Fights Fraud
February 27, 2020  |  Fraud Prevention

Fraud continues to increase in many areas, despite extensive attempts to bring it to heel. Retail fraud attempts have doubled year over year, for example,...

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Open Banking FinTech Enfuce Fights Fraud With Featurespace
Open Banking FinTech Enfuce Fights Fraud With Featurespace
February 26, 2020  |  B2B Payments

U.K. fraud prevention firm Featurespace announced on Wednesday (Feb. 26) that Enfuce — Finland’s largest FinTech startup — is implementing the Featurespace ARIC Risk Hub to...

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Deep Dive: QSRs Leverage AI To Fight ATOs And Credential Stuffing
Deep Dive: QSRs Leverage AI To Fight ATOs And Credential Stuffing
February 26, 2020  |  Mobile Order Ahead

Restaurants are diving head first into digital innovations, such as mobile ordering and rewards programs. These merchants have always been vulnerable to in-person fraud, including...

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Deep Dive: Safeguarding B2B eCommerce And The Corporate Customer Experience
Deep Dive: Safeguarding B2B eCommerce And The Corporate Customer Experience
February 21, 2020  |  B2B Payments

B2C trends are bleeding into the B2B space and forcing corporate sellers to become digitally savvy — and fast. Corporate buyers are also consumers, meaning...

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