Tag: Fraud Risk and Analytics

Apr 12, 2021 New PayPal Fraud Protection Solution Addresses Growing Threats Facing Merchants Rahul Pangam, Vice President Risk Strategy at ...

This article indicates that using AI to detect fraud and automate regulatory oversight will prevent fraud and reduce costs. I ...

Merchants are waiting for the other shoe to drop. That would be the delayed—but still planned for April—interchange fee bump ...

This article utilizes a £700,000 Barclay case to prove its point but reading the terms and conditions for Zelle and ...

With the 2020 winter holidays in the books, ecommerce merchants are planning for the 2021 holiday sales season. That planning ...

Each year, successful data breaches result in the exposure of millions of credentials—typically a username or email and password—that can ...

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 on the rise, with criminals looking to take advantage of the pandemic, and faster payments is shaping ...

COVID-19 has made it clearer than ever that the manual account payables processes so many companies rely on are inefficient ...