Payment fraud

December 9, 2019 12:01 AM
When a crisis does strike, all too often organizations struggle to coordinate ongoing, speedy and effective responses, even when they have valid and compelling things to say, according to RockDove Solutions’ Chris Britton.
2 Min Read
December 5, 2019 12:01 AM
As merchants and fraud prevention specialists develop new strategies for fighting fraud, organized criminals find new vulnerabilities to exploit, a trend that shows no sign of letting up, says ClearSale's Rafael Lourenco.
2 Min Read
December 2, 2019 11:00 AM
While manual fraud prevention may be manageable at first, as the number of payment types and channels increase, it can rapidly become untenable, says The ai Corporation's Mark Goldspink.
3 Min Read
November 26, 2019 12:01 AM
Fraudsters have access to vast quantities of personal identifiable information and can look very authentic. Therefore, it is better to diversify and utilize multiple sources of data to help protect your business.
5 Min Read
November 22, 2019 11:00 AM
APIs need to be designed with features such as defenses, proper authentication, batching, and throttling in mind, says Shape Security's Jarrod Overson.
1 Min Read
November 15, 2019 12:58 PM
Modern technology is making it easier for fraudsters to trick consumers into believing they are making payments from their accounts to legitimate providers, but governing bodies in the U.K. are putting the brakes on rushing to create a new fund to compensate victims of those scams.
3 Min Read
November 15, 2019 10:09 AM
Fraud attacks and their avenue of entry are generally regarded as mysteries to most of the companies that suffer from them.
1 Min Read
November 11, 2019 12:01 AM
Faster and real-time payments are finding more and more use cases, but the razor-thin transaction windows are alluring to fraudsters who want to make a swift getaway with stolen funds.
3 Min Read
November 8, 2019 12:01 AM
If the Fed's new service doesn't effectively prevent existing types of fraud, we might even see fraud increase thanks to the instant payments concept, says Chargeback 911's Monica Eaton-Cardone.
4 Min Read
November 6, 2019 3:04 PM
Experian is adding DataVisor, which specializes in advanced machine learning, to its CrossCore platform to identify unusual patterns signaling new fraud activity.
1 Min Read