Tag: Fraud Risk and Analytics

Stay updated with insights on fraud risk and analytics at PaymentsJournal. Explore trends, news, and expert analysis on fraud prevention strategies and the role of analytics in mitigating risks.

Where Time Magazine and Sen. Blumenthal Get It Wrong on Gift Cards

by Ben Jackson

December 11, 2012

Note: This blog was originally intended to be publishedin the comments section at Time Magazine's blog here: Time.com's comments sectionhad ...

Rethinking Private Label: Can Decoupled Debit Relieve Retailers’ Interchange Pain?

by Michael Misasi

December 10, 2012

Since the financial crisis started, consumershave demonstrated an aversion to borrowing, and to some extent, theentire category of credit products. ...

The Issue of Security and Fraud Risk in the Cloud vs. Contactless Mobile Wallet Debate

by David Fish

December 4, 2012

I've had multiple discussions over the courseof the last few weeks that revolve around the market's propensityto adopt one or ...

Are Facebook Gifts a Change in Direction or Another Advertising Play?

by Michael Misasi

December 3, 2012

In preparation for the holiday shoppingseason, Facebook announced a service called Facebook Gifts. Inshort, the service enables members of the ...

Visa Launches Risk-Based Authentication Service for 3DSecure Users

by Mercator Advisory Group

November 27, 2012

An announcement Monday from Visa indicates a new development in the way in which ecommerce merchants can implement 3DSecure technologies ...

Branch Consolidation Continues, but Channels Soften the Blow

by Edward O'Brien

November 27, 2012

As banks and other financial institutionsseek ways to replace lost revenues, reduce costs, and increaseoverall efficiencies, they are discovering the ...

New Youth Prepaid Debit Card Taken to the Extreme

by Tristan Hugo-Webb

November 20, 2012

A new company in the United Kingdom last weekannounced it will offer families the opportunity to providechildren as young as ...

Are People Using Prepaid Differently Now Than Two Years Ago?

by Ben Jackson

November 19, 2012

Recently, I had the opportunity to be on aprepaid marketing panel at SourceMedia's ATM, Debit & Prepaidshow in Phoenix, Ariz. ...

Occupy Wall Street, Debt Forgiveness, and the Bigger Idea

by Patricia Hewitt

November 15, 2012

One might presume that as a movement, OccupyWall Street has gone underground, leaving behind a legacy for thefinancial services market ...

Mobile Payments: Maturing Markets Demand More Utility

by Karen Augustine

November 13, 2012

From Mercator Advisory Group's recent CustomerMonitor Seriesreport on mobile payments,Consumers and Mobile Payments- Make it Useful, it is clear to ...