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.

Fraud Fast Track: Tips to Avoid Payments Fraud and Social Engineering Scams

by Scott duFour

July 16, 2020

COVID-19 isn’t the only pandemic hitting businesses hard. Simple fraud schemes such as business email compromise (BEC) are wreaking havoc ...

Unpacking the Key Fraud Trends in the Payments Industry

by PaymentsJournal

July 15, 2020

Fraud is, has been, and will remain an inevitable and pervasive problem in the payments industry. So long as there ...

Forter Launches “Forter Smart Routing” to Help Prevent the 10% Revenue Loss Merchants Experience Due to False Payment Declines

by PaymentsJournal

July 13, 2020

NEW YORK--(BUSINESS WIRE)--Forter, the leader in e-commerce fraud prevention, today unveiled Forter Smart Routing, an automated payment routing solution, to ...

Merchants Are Unprepared to Tackle the Threat of ATOs

by Assaf Feldman

July 2, 2020

Account Takeovers attacks (ATOs) are a problem. My company, Riskified, recently commissioned a survey of about 4,000 customers and 425 ...

How to Prevent Fraud in a Changing Commerce Landscape

by PaymentsJournal

June 29, 2020

A company’s ability to identify and prevent fraud has always been critical. But now, with COVID-19 forcing more commercial activity ...

Recent AFP Payments Fraud Report: 81% of Respondents Experienced Fraud

Working from Home Can Increase Vulnerability to Fraud

by Steve Murphy

June 23, 2020

In the most recent AFP payments fraud report, 81% of survey respondent companies indicated that they experienced attempted or actual ...

AI Fights Fraud: How the use of AI technologies in banking forges the fight against fraudsters, mobile banking fraud protection for credit unions

Prominent Financial Institution Adopts Intellicheck’s Authentication Technology to Safeguard Customers and Prevent Fraud

by PaymentsJournal

June 23, 2020

MELVILLE, NY – June 23, 2020 – A top financial institution has signed an agreement with Intellicheck to protect its ...

Ransomware Preys on Poorly Administered IT Operations; Are You Prepared?

by Tim Sloane

June 19, 2020

This article from Forbes discusses how ransomware gains entry into your network and how criminals are targeting industrial systems to ...

Advanced Fraud Solutions Releases Guide to U.S. Treasury Check Validation

by PaymentsJournal

June 18, 2020

The unprecedented volume of government-issued payments has created new opportunities for fraudsters seeking to exploit weaknesses in the deposit process. ...