Why Progressive Risk Allocation Might Be the Answer to Growth in a Tough Economy

Credit

Why Progressive Risk Allocation Might Be the Answer to Growth in a Tough Economy

October 24, 2022

In the wake of a global crisis last year, consumer wallets were stretched. Countless businesses were forced to go into...

B2B Payments

What Payment Methods are most subject to Commercial Payments Fraud?

by PaymentsJournal

October 14, 2022

As the world increasingly moves online, so too do opportunities for fraud. Business-to-business (B2B) fraud is a growing problem, as...

Are Financial Institutions Facing a Dystopian Future as Fraud-as-a-Service Escalates?

by James Brodhurst

October 3, 2022

Financial automation systems are prime targets for intentional attacks—as well as misuse and manipulation—from bad actors. This situation is escalating...

Fraud Risk and Analytics

Outseer™ Releases Latest Fraud & Payments Report Showing Authorized Push Payment (APP) Fraud is Rife

by PaymentsJournal

September 21, 2022

BEDFORD, Mass.--(BUSINESS WIRE)--Outseer, the global leader in payments authentication and monitoring solutions, has published its latest 1H 2022 Outseer™ Fraud &...

Fraud Risk and Analytics

Galileo Expands Payment Risk Platform with DataVisor

by PaymentsJournal

September 20, 2022

SALT LAKE CITY, September 20, 2022 – Galileo Financial Technologies, LLC, a leading financial technology company owned and operated independently...

Identity Fraud, synthetic identity fraud

Fraud Risk and Analytics

Three Actionable Metrics Banks Can Track to Stay Ahead of Cybercriminals

by Norman Kromberg

September 20, 2022

If asked what the top industry for cyberattacks is, everyone would likely mention financial services. Banks, specifically, continue to be...

Fraud Risk and Analytics

Child Identity Fraud: How to Protect Children in an Increasingly Dangerous Online Environment

by PaymentsJournal

September 9, 2022

Fraud and cyberattacks that target children are alarmingly on the rise. According to data from an upcoming report to be...

Fraud Risk and Analytics

What Payment Method is Most Affected by Fraud?

by PaymentsJournal

August 30, 2022

The Federal Trade Commission (FTC) received 2.2 million fraud reports from consumers in 2020. In 2021, a published report highlighted...

Fraud Risk and Analytics

What Debit and Credit Card Issuers Need to Know About Current Trends in Payments Fraud

by PaymentsJournal

August 23, 2022

Halfway through 2022, it’s not that the fight against payments fraud has shifted to a whole new ball game. While...

eCommerce Payments Fraud money mules, online payments

Fraud Risk and Analytics

Money Mules, You Are Already Have Them – Now What?

by Erin Englund

August 11, 2022

For criminals who specialize in taking advantage of the financial sector, the last few years have been a boon. Due...

Fraud Risk and Analytics

Explore the latest insights on Fraud Risk at PaymentsJournal. Stay informed with articles on fraud detection, risk management, and analytics. Stay protected!