operations-fraud 
PYMNTS
DECEMBER 6, 2018
Additional violations would fall under the consumer fraud act, which means retailers could face penalties of up to $20,000. The eCommerce giant operates a cashless Amazon Books store at Garden State Plaza, a mall in Paramus, N.J. Businesses would receive a $2,500 fine for a first offense, and $5,000 for a second.
Insights on Business
DECEMBER 6, 2018
In the emerging world of person-to-person (P2P) payments, establishing a frictionless (and “ fraud-less” ) experience is even more critical, since a bad experience early in the transaction will lead consumers to the many competitive alternatives in the market. Fraud prevention: The first line of defense.
PYMNTS
DECEMBER 6, 2018
Danal has shown that MNO (mobile network operator) data can also combat fraud, reduce friction in signup and ensure regulatory compliance on mobile. Mobile commerce is booming, yet many tools were developed to support PC-based commerce.
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