Top Reasons Businesses Don’t Accept Payment Cards:
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Tag: Fraud
Stay updated with insights on fraud at PaymentsJournal. Explore trends, news, and expert analysis on fraud prevention, detection, and the latest strategies to protect financial transactions.
Six Predictions for Battling Fraud in 2022: Part 1
I’ve been developing technology solutions that mitigate fraud and identity scams for almost 35 years. With that historical perspective, I ...
SAR Reporting Quadruples, but No Accusations Made by the U.K.’s FCA
While banks sag under the weight of regulations and supervision, the U.K.’s Financial Conduct Authority (FCA) has in multiple instances ...
Beware: Dark Web Phishing Tools Exploit Two Factor Authentication (2FA)
Stony Brook University worked with Palo Alto Networks to develop an internet sniffer that detects the presence of traffic unique ...
Fraud Remains a Perennial Challenge in the Prepaid Card Market:
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£174m Scams Prevented Out of £753.9m Lost
The Banking Protocol in the UK was designed to help prevent scams. Since its inception in 2016, it is reported ...
Transaction Screening Optimization: The Perpetual Balancing Act of Fraud Risk, Customer Behavior and Consumer Expectations
Ecommerce fraud prevention typically focuses on finding the right balance of automation and expert review to minimize both fraud and ...
Nets and Ethoca Partner to Reduce Chargebacks, Friendly Fraud and Transaction Confusion
Nets, a leading European payment service provider, and Ethoca, a Mastercard company, today announced a new partnership that will help ...
BNPL and Fraud: Riskier than Credit Cards
Upfront, let’s stipulate that Buy Now, Pay Later lending is a good consumer credit option for some, but also agree ...
Why Super Apps are Super Targets for Fraud and Abuse
Super apps are a way of life in the East. From WeChat to Alipay, the rise of all-in-one apps has ...
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