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.

Three Ways the Pandemic Changed the Fraud Economy

by Jeff Sakasegawa

June 25, 2021

Online fraud matured well beyond expectations during the pandemic. Access to rapidly growing leaked records – such as the 8.4 ...

How Will Wearable Devices Impact Digital Payments?

by Sudip Saha

June 22, 2021

In recent years, digital mobile payments have been adopted by a wide range of businesses in myriad industries. Changes in ...

Seon and IDVerifact Team up to Crack Down on Digital Identity Fraud

by PaymentsJournal

June 14, 2021

SEON will bolster fraud prevention capabilities for IDVerifact, the digital identity solution Budapest, HU./London UK. 08 June 2021: SEON, the ...

Gift Cards Shouldn’t Be Abandoned Due to Fraud

by Monica Eaton-Cardone

June 14, 2021

The last year has not been without its challenges for businesses across each and every sector. It’s not all doom ...

What Is the “Dark Web” and Why Should Fraud Analysts Be Paying Attention?

by James Crawshaw

June 8, 2021

The Dark Web is often spoken about as some kind of mystical hacker’s paradise, only accessible to those ‘in the ...

Business Email Compromise Is the Top Fraud Concern for Banks

by Steve Murphy

May 14, 2021

With the Colonial Pipeline ransomware crisis still in full bloom and grabbing the collective attention of millions, one must remember ...

The Four Biggest Challenges Facing the Payments Industry Right Now

by Jon Bell

May 5, 2021

We all know that 2020 was an unusual and challenging year for everyone and as much as we would have ...

Wells Fargo: Will Credit Cards be Back in Vogue Soon?

by Brian Riley

April 29, 2021

Charles Scharf, who has spent about 18 months bringing back Wells Fargo to normalcy after its battle with issues related ...

Fuel Merchants Lagging In EMV Pump Conversion Per Latest ACI Worldwide Survey Results

by Raymond Pucci

April 20, 2021

The clock has struck midnight. That would be the just-passed deadline for fuel merchants to convert their automated fuel dispensers ...

Digital Identity - Follow Logic, Not Uncertain Reputation - PaymentsJournal

Mastercard to Acquire Ekata to Advance Digital Identity Efforts

by PaymentsJournal

April 19, 2021

New Capabilities Strengthen Trust in Every Interaction Through AI-Powered Identity Verification Reinforced By Commitment to Strong Data Management Principles April ...