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.

Merchants Are Unprepared to Tackle the Threat of ATOs

by Assaf Feldman

July 2, 2020

Account Takeovers attacks (ATOs) are a problem. My company, Riskified, recently commissioned a survey of about 4,000 customers and 425 ...

Advanced Fraud Solutions Releases Guide to U.S. Treasury Check Validation

by PaymentsJournal

June 18, 2020

Advanced Fraud Solutions (AFS), the leader in deposit fraud detection software, today announced a new report, Guide to Treasury Check Validation, ...

FBI Says Mobile Banking Hacks on the Rise, but Traditional Fishing Remains More Common

by Tim Sloane

June 11, 2020

This article presents statements from the FBI reporting an increase in attacks on mobile banking, all of them requiring the ...

A New Behavioral Biometric Product for FIs Enters the Market

by Tim Sloane

June 5, 2020

Incoginia has launched a new behavioral biometrics platform, this one focused on reputational rating based on historical and current location ...

Why Compliance is The “Secret Sauce” for Fraud Prevention in Digital Marketplaces

by PaymentsJournal

May 28, 2020

When creating a fraud strategy, the top concern for many organizations accepting online payments is preventing payment fraud. This makes ...

Before the Ink is Dry: Correcting Biometric Spoofing Myths

by Eric Setterberg

May 22, 2020

Biometric authentication is highly robust, and the latest solutions offer considerably greater security than their authentication predecessors: PINs and passwords. ...