fraud

Fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law, a criminal law, or it may cause no loss of money, property or legal right but still be an element of another civil or criminal wrong.

How Contextual Awareness ‘Lets the Right Guy in’ for Transaction Security

How Contextual Awareness ‘Lets the Right Guy in’ for Transaction Security
How Contextual Awareness ‘Lets the Right Guy in’ for Transaction Security
January 21, 2025  |  Authentication

Financial institutions (FIs) can be thought of as the gatekeepers in online commerce. Get the Full Story Complete the form to unlock this article and...

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Regional Bank Focuses on Delivering a ‘Yes and …’ Customer Experience
Regional Bank Focuses on Delivering a ‘Yes and …’ Customer Experience
January 21, 2025  |  Opinion

Banking must focus on creating secure, fraud-resistant environments while maintaining personal relationships, Tammy Trilli, SVP Commercial Payments at FNBO, writes in a new PYMNTS eBook,...

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This Week in AI: Biden Signs Executive Orders; Nvidia Targets Healthcare
This Week in AI: Biden Signs Executive Orders; Nvidia Targets Healthcare
January 17, 2025  |  Artificial Intelligence

This week in artificial intelligence, President Joe Biden issued executive orders related to AI leadership and safety while Nvidia unveiled partnerships with healthcare organizations to...

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Mastercard: It Takes a Village to Improve the Online Checkout Experience
Mastercard: It Takes a Village to Improve the Online Checkout Experience
January 17, 2025  |  Checkout Conversion

Checkout is the last mile in commerce, representing the critical moments of decision-making that can make or break a sale — and by extension, merchants’...

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60% of US Consumers Use P2P Apps to Pay Bills
60% of US Consumers Use P2P Apps to Pay Bills
January 16, 2025  |  Consumer Payments

Peer-to-peer (P2P) payment platforms have gained popularity, especially among young consumers who value quick and seamless transactions. Get the Full Story Complete the form to...

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Will Cyber Trust Mark Change Consumer Behavior? Experts Discuss Potential Impact
Will Cyber Trust Mark Change Consumer Behavior? Experts Discuss Potential Impact
January 14, 2025  |  Cybersecurity

The U.S. government’s Cyber Trust Mark cybersecurity labeling program for internet-connected devices is set to impact consumers and the industry. Get the Full Story Complete...

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Cyberattackers Turn to YouTube Comments to Hide Malware
Cyberattackers Turn to YouTube Comments to Hide Malware
January 14, 2025  |  Cybersecurity

Cyberattackers are reportedly using Google and YouTube search results to target people seeking pirated/cracked software. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Neobanks Navigate SMB Market Potential and Regulatory Risks
Neobanks Navigate SMB Market Potential and Regulatory Risks
January 13, 2025  |  SMBs

Neobanks have gained momentum with the promise of helping consumers shift their financial lives fully online — with digital onboarding, speedier account openings and competitive...

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Chainalysis Bolsters Fraud Detection Capabilities With Alterya Acquisition
Chainalysis Bolsters Fraud Detection Capabilities With Alterya Acquisition
January 13, 2025  |  Acquisitions

Blockchain data platform Chainalysis acquired Alterya, an artificial intelligence-powered fraud detection solution that works with cryptocurrency exchanges and FinTechs to identify scammers and protect the...

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