Fraud Risk and Analytics Archives

Fraud Risk and Analytics

‘Tis the Season for Holiday Cheer and… Fraud?

by PaymentsJournal

November 26, 2019

For most, the winter holidays are a time of great joy and cheer. It means taking time off of work,...

Fraud Risk and Analytics

Why So Serious: Joker’s Stash Asking $100 per Card for Fresh Card Drop

by Tim Sloane

November 12, 2019

Joker’s Stash received data for 1.3 million payment cards and is asking $100 per card in this fresh card drop...

Is adoption of real-time payments keeping up with fraud?

Faster Payments

Fighting Fraud on Real-Time Rails

by Steve Murphy

November 11, 2019

There are any number of forums where the topic of payments fraud is discussed, and that naturally drifts towards the...

Fraud Risk and Analytics

How Real-Time Decisions are Disrupting Fraud Management

by Lenley Hensarling

November 11, 2019

Businesses lose billions of dollars per year to online payment fraud. Not only do fraudulent transactions impact revenue but they...

Faster Payments

What’s the Plan for Mitigating Faster Payments Fraud?

by Sarah Grotta

November 8, 2019

The Federal Reserve requested comments on its announced decision to build a real-time payments network, FedNow. The comment period closed...

Fraud Risk and Analytics

“We Continue to See Greater Sophistication in Attacks:” Forter’s Fraud Index Reveals the State of Fraud in 2019

by PaymentsJournal

October 30, 2019

As technological progress continues at breakneck speeds, the payments and commerce ecosystems are changing. Traditional interactions in physical stores are...

Partnerships

Vesta Partners with CredibanCo to Promote Secure E-Commerce in Colombia

by PaymentsJournal

October 28, 2019

Vesta, a pioneer in guaranteed payment and fraud technologies, has partnered with CredibanCo, a 48-year-old leading electronic payments company in...

Fraud Risk and Analytics

GIACT® Announces Automated Identity Monitoring Solution to Optimize Identity Management

by PaymentsJournal

October 28, 2019

GIACT Systems®, the leader in helping companies positively identify and authenticate customers, today announced the launch of gIDENTIFY Persistent Monitoring™...