Is Your Business Prepared for The Rise in Online Fraud? New Research Shows the Real Cost of Fraud
Apr 12, 2021 New PayPal Fraud Protection Solution Addresses Growing Threats Facing Merchants Rahul Pangam, Vice President Risk Strategy at ...
Tag: Fraud Risk and Analytics
AI for RegTech Is Great, but Remember the Door Swings Both Ways
This article indicates that using AI to detect fraud and automate regulatory oversight will prevent fraud and reduce costs. I ...
Visa and Mastercard Interchange Increases Still Looming
Merchants are waiting for the other shoe to drop. That would be the delayed—but still planned for April—interchange fee bump ...
The Data Around Debit Card Fraud Trends:
Don’t miss another episode of Truth In Data! Click on the red bell in the lower-left of your screen to ...
If You Weren’t Aware, Know That Banks Have No Liability for Fraudulent or Mistyped Push Payments
This article utilizes a £700,000 Barclay case to prove its point but reading the terms and conditions for Zelle and ...
Analyze Your Holiday 2020 Fraud Data Now to Prep for Holiday 2021
With the 2020 winter holidays in the books, ecommerce merchants are planning for the 2021 holiday sales season. That planning ...
How Merchants Can Prevent Account Takeovers—and Why Failing to Do So Amplifies Operational Expenses
Each year, successful data breaches result in the exposure of millions of credentials—typically a username or email and password—that can ...
CNP in a Post-COVID World – How Businesses Can Prepare
The COVID-19 pandemic has created a surge in online purchasing. New research shows card-not-present (CNP) transactions will grow 9% CAGR ...
Fraudulent Activity is the New Virus, and Here Are Some Possible Solutions
Fraudulent activity is on the rise, with criminals looking to take advantage of the pandemic, and faster payments is shaping ...
Adopting Integrated Payables Can Bolster Fraud Prevention & Operational Efficiency
COVID-19 has made it clearer than ever that the manual account payables processes so many companies rely on are inefficient ...
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