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...
Read more
Fraud Risk and Analytics
3dcart Partners with ClearSale to Deliver Comprehensive E-commerce Fraud Protection
International fraud protection leader ClearSale announced today that it inked a partnership with leading eCommerce platform 3dcart. This featured partnership...
Read more
Understanding and Stopping Synthetic Identity Fraud
When it comes to fraud in the payments industry, there has been both good news and bad news. With the...
Read more
Reporting on Mobile, e-Commerce, and ATM Criminal Activity
This article in BankInfo Security is a fascinating digest of criminal financial crimes from enrolling stolen cards into Apple Pay...
Read more
Synthetic Identity Fraud in U.S. Payments: The Fastest Growing Fraud Segment
The Federal Reserve published a report today on Synthetic Identity Fraud, and the impact to U.S. Payment System, which it...
Read more
Citi Unveils New Solution For Detecting Outlier Payments
One of the questions we are often asked is whether or not faster payments will lead to faster fraud. There...
Read more
Leading Digital Fraud Prevention Provider Kount Partners With Engage People to Protect Customer Loyalty Redemption Programs
Kount, a leading digital fraud prevention provider, and Engage People, a global loyalty platform, today announced a partnership that will...
Read more
Pakistani Regulators Use Credit Card Data to Find Tax Fraud
All the buzz about financial inclusion is interesting. Yes, we are uplifting the masses and improving lives. But, as we...
Read more
Using Artificial Intelligence, Visa Is Combatting Fraud at Nearly the Speed of Light
By using artificial intelligence (AI), Visa Inc. helped issuers prevent an estimated $25 billion in annual fraud, the company announced...
Read more
The Federal Reserve Looks To Further Define Fraud
Recently Ryan McEndarfer, Editor-In-Chief at PaymentsJournal had the pleasure of speaking with Kenneth Montgomery, First Vice President & Chief Operating...
Read moreMust Reads
