Fraud & Security

Criminals are growing more sophisticated, adapting their fraud tactics faster than many can keep pace with. Both organizations and the customers they serve are constantly seeking ways to safeguard their security against these threats.

Fraud Risk and Analytics

Three Ways Fintech Can Confront Security and Trust Questions During its Rapid Growth

by Jordan Blake

August 10, 2020

The fintech world is having a meteoric 2020. Already riding a wave of early-adopter momentum in recent years, the industry...

Examples of Facial Recognition Gone Bad and a Potential Solution

Analysts Coverage

Another Reason to Be Cautious with Facial Recognition

by Tim Sloane

August 5, 2020

Just two days ago there was the Rite Aid article describing push back the company received on its facial recognition...

Merchant

Rite Aid Facial Recognition Security Was Uncovered, Are You Prepared?

by Tim Sloane

August 3, 2020

This Reuters article delivers an in-depth review of how Rite Aid used facial recognition to detect repeat offenders, and probably...

Fraud Risk and Analytics

Tough Customers and Thieves: How Fraudsters Disguised as Your Most Demanding Customers May Be Robbing You Blind

by Cathy Ross

August 3, 2020

If you’re an online retailer, you’ll be well familiar with the perennially unsatisfied consumer who demands services, discounts, and refunds...

How Smart Contracts Bring Real-World Improvements To Post-Trade Settlement

Tokenization

Marqeta’s Modern Card Issuing Platform to Deliver Commercial Card Tokenization for J.P. Morgan

by PaymentsJournal

July 28, 2020

Marqeta, the global modern card issuing platform, announced today that J.P. Morgan will leverage Marqeta’s unique card tokenization capabilities for...

Fraud & Security

Detecting—and Preventing—Fraud During Disruption

by Simon Marchand

July 28, 2020

Over the past few months, banks and other financial institutions have gone through massive changes. Customers are asking new questions...

Fraud Risk and Analytics

What to Know about Payments Risk and Compliance in 2020

by PaymentsJournal

July 28, 2020

Between the unprecedented global COVID-19 pandemic, staggering levels of unemployment, civil unrest, and particularly contentious political tensions, 2020 is truly...