Fraud Prevention

Synthetic Fraud’s Slow Roll Across FIs
Synthetic Fraud’s Slow Roll Across FIs
December 23, 2019  |  Security & Fraud

Impersonation fraud — where a cybercriminal pretends to be someone they aren’t in an attempt to make off with funds — gets a lot of...

READ MORE >
Digital Fraud And AI Battle To The Death
Digital Fraud And AI Battle To The Death
December 20, 2019  |  Fraud Prevention

All in all, cybercriminals had a pretty good year. In Q3 2019 alone they made off with cryptocurrency valued at almost $4.5 billion. More than...

READ MORE >
Deep Dive: Clean And Friendly Fraud Play Dirty
Deep Dive: Clean And Friendly Fraud Play Dirty
December 20, 2019  |  Fraud Prevention

Fraud comes in many forms, and the fight against it never ends. Fraudsters pretending to be someone else generally take one of two approaches: They...

READ MORE >
How TripAdvisor Sends Review Fraudsters Packing
How TripAdvisor Sends Review Fraudsters Packing
December 20, 2019  |  Fraud Prevention

Fraudsters are as busy during the holidays as consumers and merchants. There are plenty of opportunities for cybercriminals to wreak havoc, especially as online and...

READ MORE >
How AI Helps Priceline Ground Fraudsters, Lets Customers Take Off
How AI Helps Priceline Ground Fraudsters, Lets Customers Take Off
December 18, 2019  |  Fraud Prevention

Fraud continues to plague the digital world, despite the fortunes spent to curb it. Industries that operate solely online are some of the most vulnerable...

READ MORE >
After The Disruption: Alt-Banking Goes Straight, Chases Bad Guys
After The Disruption: Alt-Banking Goes Straight, Chases Bad Guys
December 17, 2019  |  Alternative Finances

As alt-banking matures and FinTechs mushroom, challenger banks are losing their cool “disruptor cred” and blending into the banking landscape. Not as cool. But with...

READ MORE >
Mobile Order-Ahead: It’s What’s For Dinner
Mobile Order-Ahead: It’s What’s For Dinner
December 16, 2019  |  Mobile Payments

In the mobile order-ahead space, consumers are not getting what they ordered – and that doesn’t mean burgers or salads. What consumers really want from...

READ MORE >
New Facebook AI Doubles Detection Of Fake Accounts
New Facebook AI Doubles Detection Of Fake Accounts
December 13, 2019  |  Security & Fraud

Facebook has been using a new type of artificial intelligence (AI) to identify and delete hundreds of millions of fake accounts, according to a report...

READ MORE >
Why Securing Digital Transactions Is On Every Merchant’s Wish List
Why Securing Digital Transactions Is On Every Merchant’s Wish List
December 12, 2019  |  Security & Fraud

While dealing with fraud has always been a cost of doing business for merchants, the digital age has changed the game in terms of fighting...

READ MORE >