Tag: Fraud Prevention

Stay updated with insights on fraud prevention at PaymentsJournal. Explore trends, news, and expert analysis on strategies to prevent financial fraud and protect transactions in the industry.

Report: Preventing Social Engineering Attacks with Behavioral Biometrics

by PaymentsJournal

April 21, 2021

In the modern world, social engineering lies at the heart of every cyberattack. From phishing to voice scams, increasingly sophisticated ...

Rediscovering the Consortium with Authentication Data:

by PaymentsJournal

April 15, 2021

Don’t miss another episode of Truth In Data! Click on the red bell in the lower-left of your screen to ...

Excessive Online Credit Card Rejections During Pandemic Mean Frustration for Consumers, Missed Sales for Retailers

by PaymentsJournal

April 9, 2021

ATLANTA, April 8, 2021 – As more shopping moves online during the pandemic, consumers are likely seeing their credit cards ...

Forter Extends Data Intelligence to Reduce Fraud with Capital One Relationship

by Tim Sloane

March 10, 2021

Forter will be integrated to Capital One’s Enhanced Decisioning Data platform to reduce fraud. Forter is able to establish bank ...

Practicing Proper Cyber Hygiene in the Digital Payments World

by PaymentsJournal

March 8, 2021

Wash your face. Brush your teeth. Secure your digital payments. Maybe the last one wasn’t taught in health class, but ...

Accounts Payable Fraud: Where to Spot It, and How to Prevent It

by Steve Murphy

March 5, 2021

The author of this referenced posting in Bloomberg Tax is the CEO of Beanworks, a 2012 startup out of British ...

GIACT and Hudson Cook Breaks Down NACHA’s New Account Validation Rule

GIACT and Hudson Cook Break Down NACHA’s New Account Validation Rule

by PaymentsJournal

March 4, 2021

Businesses using ACH will soon have to comply with a new rule, the WEB Debit Account Validation Rule, related to ...

hand holding mobile phone with spring discount coupon isolated over white

InComm Payments Partners with Intelligent Clearing Network to Provide Cloud-Based Solution Aimed at Preventing Paper Coupon Fraud

by PaymentsJournal

February 24, 2021

Partnership seeks to impact paper coupon fraud, alleviate validation processing and electronic clearing, and enable mobile redemption DALLAS – February ...