Fraud Prevention

Unlocking the 3 Biggest Benefits of Automating Accounts Payable
Unlocking the 3 Biggest Benefits of Automating Accounts Payable
September 05, 2024  |  Accounts Payable

There’s a time and a place for doing things by hand. But as the first quarter of the 21st century comes to a close, that...

READ MORE >
Report: UK Regulator Makes Massive Cut to Fraud Reimbursement Plan
Report: UK Regulator Makes Massive Cut to Fraud Reimbursement Plan
September 04, 2024  |  Security & Fraud

The U.K.’s payment regulator is reportedly making a drastic cut to its fraud reimbursement plan. Banks and payment companies in England would have had to...

READ MORE >
Velera CEO Says Regulation and Cybersecurity Top Credit Union Watch List
Velera CEO Says Regulation and Cybersecurity Top Credit Union Watch List
September 04, 2024  |  Opinion

Careful contingency planning and watching shifts and trends can help firms be prepared for challenges, Velera CEO Chuck Fagan writes in a new PYMNTS eBook,...

READ MORE >
Intellicheck CEO Warns: Every Data Breach Is a Step Closer to Someone Else Stealing Your Life
Intellicheck CEO Warns: Every Data Breach Is a Step Closer to Someone Else Stealing Your...
September 03, 2024  |  Security & Fraud

In the wrong hands, digital footprints can turn into a blueprint for fraud. Particularly as identity theft proliferates and becomes more sophisticated, data breaches are...

READ MORE >
Finexio CEO: Security Offers Competitive Edge in Payments Landscape
Finexio CEO: Security Offers Competitive Edge in Payments Landscape
September 03, 2024  |  Opinion

Staying ahead in fraud prevention is a competitive advantage for today’s businesses, Finexio CEO Ernest Rolfson writes in a new PYMNTS eBook, “Beyond the Horizon:...

READ MORE >
AWS and Mastercard Lead Industry Coalition to Fight Economic Crime
AWS and Mastercard Lead Industry Coalition to Fight Economic Crime
September 02, 2024  |  Fraud Prevention

The Centre for Finance, Innovation and Technology (CFIT) has formed an anti-financial crime group. The U.K.-based group announced the effort Monday (Sept. 2), noting it...

READ MORE >
Regulatory Change Tops List of Payments Unexpected Threats
Regulatory Change Tops List of Payments Unexpected Threats
August 30, 2024  |  Opinion

The rise of technology requires a careful balance between innovation and risk management, i2c Chief Client Officer Serena Smith writes in a new PYMNTS eBook,...

READ MORE >
Galileo: Banks Need to Predict Customer Experience to Combat Fraud
Galileo: Banks Need to Predict Customer Experience to Combat Fraud
August 26, 2024  |  Security & Fraud

Forget everything you knew about fraud and fraudsters. Financial institutions must grapple with the dual challenge of countering increasingly sophisticated fraud attacks as fraudsters harness...

READ MORE >
Visa Reportedly Weighing $925 Million Featurespace Acquisition
Visa Reportedly Weighing $925 Million Featurespace Acquisition
August 25, 2024  |  Acquisitions

 Visa is reportedly considering a multimillion-dollar bid for fraud-prevention firm Featurespace. The payments giant is in advanced talks about a possible sale, Sky News reported...

READ MORE >