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.

Chargeback Dispute Resolution Is Broken. Mastercard and Ethoca Are Fixing It.

by PaymentsJournal

October 16, 2019

While fraud has always been a facet of commerce, there is an emerging type of fraud that is on the ...

There Are Four Broad Categories of the Payment as a Platform (Paas) Business Models:

Galileo Financial Technologies: Powerful APIs and a Penchant to Reduce Card Fraud Losses Drive This Fast-Growing Fintech Provider

by PaymentsJournal

October 10, 2019

Fintechs have been driving innovation across the entire payments industry. By harnessing APIs, artificial intelligence and other technological advances, fintechs ...

Delek and Mashgin Team Up With AI-Driven Retail Self-Checkout retail payments

Not All Store Self-Checkout Systems Are Vulnerable To Shoplifting

by Raymond Pucci

October 9, 2019

There is self-checkout and then there is self-checkout. Many groceries, pharmacies, and big box stores enable shoppers to go to ...

COOPER Fraud Analyzer from CO-OP Now Protecting 9.7 Million Member Accounts

When Fraud Prevention Clashes with a Good User Experience

by PaymentsJournal

October 7, 2019

Strong customer authentication or SCA is a requirement of the EU’s Revised Directive on Payment Services or PSD2. The requirement requires that ...

The Fraud Management Process of Today Is Not Sustainable in the Age of AI

by Oliver Tearle

October 1, 2019

Fraud and payment risk management is incredibly complicated. It’s made up of a set of processes often requiring large teams ...

Payments and Fraud Control: Good News, Bad News

by Jim Wright

August 22, 2019

Earlier this year, AFP (Association of Finance Professionals) published its annual “Payments Fraud and Control Survey,” which looks at trends ...

Credit Cards in India: Never a Dull Moment

by Brian Riley

August 14, 2019

India’s approach to financial inclusion has been exciting, frustrating, and novel, all at the same time. Prime Minister Modi shocked ...

3dcart Partners with ClearSale to Deliver Comprehensive E-commerce Fraud Protection

by PaymentsJournal

August 8, 2019

International fraud protection leader ClearSale announced today that it inked a partnership with leading eCommerce platform 3dcart. This featured partnership ...