Chargeback Dispute Resolution Is Broken. Mastercard and Ethoca Are Fixing It.
While fraud has always been a facet of commerce, there is an emerging type of fraud that is on the...
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Fraud Risk and Analytics
Galileo Financial Technologies: Powerful APIs and a Penchant to Reduce Card Fraud Losses Drive This Fast-Growing Fintech Provider
Fintechs have been driving innovation across the entire payments industry. By harnessing APIs, artificial intelligence and other technological advances, fintechs...
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Not All Store Self-Checkout Systems Are Vulnerable To Shoplifting
There is self-checkout and then there is self-checkout. Many groceries, pharmacies, and big box stores enable shoppers to go to...
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It Happened! AI Deep Fake Mimicked a CEO’s Voice and Stole €220,000
AI has been used to create deep fake images, voices and videos. Researchers believe that it may soon be impossible...
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The Fraud Management Process of Today Is Not Sustainable in the Age of AI
Fraud and payment risk management is incredibly complicated. It’s made up of a set of processes often requiring large teams...
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Good Behaviour – Not Bad – Is the Key to Fighting Financial Crime
What’s the best way to catch a criminal? It’s simple. Be on the lookout for good behaviour. Now that might...
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TSYS Builds Out New Fraud Solutions With Partners
While not 100% clear, it appears TSYS is implementing an authentication solution that will utilize InAuth’s device identity solution to...
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Visa Completes Acquisition of Verifi
Visa (NYSE: V) today announced it has completed the acquisition of Verifi, a leader in technology solutions that reduce chargebacks....
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Comprehensive Report on European Payment Fraud Highlights New Challenges for Issuers
Financial institutions should take a more holistic approach to fraud prevention or risk losses spiralling out of control, according to...
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Payments and Fraud Control: Good News, Bad News
Earlier this year, AFP (Association of Finance Professionals) published its annual “Payments Fraud and Control Survey,” which looks at trends...
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