PYMNTS

MARCH 18, 2019

Authenticating.com is working to combat identity fraud by combining different solutions to securely automate and outsource identity verification and fraud prevention as a service. billion in losses due to cybercrime, with various forms of identity fraud topping the list.

Fraud 108

Fraud Knowledge Base Regulation Data 108

PYMNTS

MARCH 20, 2020

We have deep dives into in-house restaurant ordering apps and cloud technology, as well as a report on banks running short on large bills amid the coronavirus crisis. It takes effort to balance seamless-but-fraud-free user experiences. This time, it has been brought about by Rosenblatt Securities Analyst Bernie McTernan.

Technology 181

Technology Apple New York City social media 181

PYMNTS

JUNE 28, 2018

But the recent thefts, along with other attempted and completed cyberattacks, demonstrate why payments officials in the region are expressing fresh concern about financial security there. Fraud is a Top Worry. Evidence of that comes from Swift’s Latin America Regional Conference , held earlier this month in Miami.

America 102

America Security Miami Conference 102

PYMNTS

JUNE 14, 2018

The Securities and Exchange Commission’s (SEC) leading authority on bitcoin, cryptocurrency and initial coin offerings (ICOs) has ruled that some well-known cryptocurrencies like bitcoin and Ethereum are not securities. As such, they can expect to come under the regulatory control of the SEC and relevant securities laws.

Bitcoin 159

Bitcoin Security San Francisco cryptocurrency 159

PYMNTS

DECEMBER 2, 2019

It’s no secret that privacy and security are the prisms through which authorities have looked, and are looking, at Libra and other digital coins. In recent announcements, the numbers have been supporting the argument that cryptos are becoming a favored avenue of theft and fraud. billion in fraud and theft seen last year.

Fraud 130

Fraud Report cryptocurrency National 130

Payments Source

AUGUST 7, 2017

Unless security systems are implemented thoughtfully and provide a comprehensive view of an organization’s end-to-end security position they’re little more than a distraction, writes Luis Rojas, vice president of product management for cyber fraud and risk management at Bottomline Technologies.

Fraud 61

Fraud Security Risk Management Payments 61

PYMNTS

MARCH 13, 2017

Emailage, the email risk assessment company, has found that during 2016 $1 billion in fraud was stopped by using technology and a syndicated network of global merchants. With the rapid changes to the payment space driven by mobile devices, EMV and other solutions, online fraud will only continue to rise, said Emailage.

Fraud 101

Fraud Las Vegas Cards Trends 101

PYMNTS

AUGUST 10, 2018

Positive Technologies researchers Leigh-Anne Galloway and Tim Yunusov are warning that new lower-cost payment systems could hurt companies because of security flaws that could enable hackers to steal credit card data or change the value of what people are purchasing. and Europe including Square , PayPal , SumUp and iZettle.

Security 111

Security Cards Las Vegas Mobile 111

PYMNTS

AUGUST 10, 2020

Identity fraud is nothing to play around with, but you wouldn’t know that given its prevalence in the online gaming sector. With this kind of digital nastiness afoot, game platforms and their payments and technology partners are beefing up security in the space, keeping winners and losers on-screen only. Gaming the System.

Fraud 142

Fraud Online Security System 142

PYMNTS

SEPTEMBER 30, 2016

Global banks using SWIFT networks, the global interbank messaging system used to move trillions of dollars each day, are stepping up their security systems amid the rising threat of cyberattacks. It’s believed that some banks will also seek out alternative technologies for moving money, such as blockchain-based systems.

Security 100

Security Conference System blockchain 100

PYMNTS

OCTOBER 26, 2016

It’s been a busy 12 months since the last Money20/20, as new technologies and threats have disrupted the security space time and time again. McDowell said that he expects these and other new technologies to soon replace more traditional methods of authentication and verification, such as passwords. It’s EMV all over again.

Security 100

Security Mobile Las Vegas User Experience 100

FICO

JULY 1, 2022

Global Fraud Trends: What’s Happening and What’s Next? Here are the highlights from the fraud trends breakout session at FICO World 2022 with a panel of fraud professionals from Brazil, Turkey and North America. A lot has changed since the last pre-pandemic FICO World conference, held in November 2019 in New York City.

Fraud 52

Fraud Trends South Carolina Risk Management 52

PYMNTS

AUGUST 29, 2018

This year, at the annual DEF CON conference for hackers — the largest of its kind in the U.S. — These websites are so easy to hack that we couldn’t give them to adult hackers — they’d be laughed off the stage,” said Jake Braun, a former White House liaison for the Department of Homeland Security, in an interview with ABC News.

Security 101

Security Conference Software Google 101

PYMNTS

JANUARY 20, 2017

New year, new payments technology, same old mag stripes. And that, John Buzzard, fraud executive expert of CO-OP Financial Services told PYMNTS, means that the financial services industry must continue to deal with the challenges and security risks associated with magstripe payments as well. The Machine-Learning Hype.

Fraud 100

Fraud Cards Security Tools 100

PYMNTS

FEBRUARY 27, 2020

The company, which collects billions of photos off the internet and uses them for facial recognition technology, said it fixed the problem that caused the data breach. How Dropbox Fights Fraud. The Conference Board released a consumer confidence index reading of 130.7 ADP: Winning Gen Z Employees With Faster, Flexible Payroll.

US 150

US Fraud Payments Conference 150

FICO

SEPTEMBER 28, 2020

I’ll be participating in an excellent panel, “ Balancing Fraud Prevention & the Customer Experience ,” at the first virtual edition of CBA LIVE , the must-attend annual event for the retail banking industry. What’s great about virtual conferences is that you can register , today, to attend. Learn from Fraud-Fighting Superstars.

Customer Experience 59

Customer Experience Fraud Strategy Compliance 59

FICO

MAY 2, 2019

Fraud and data breaches have always had a close, if destructive, relationship. As the US transitioned to hard-to-counterfeit EMV payment card technology several years ago, criminals flocked to card not present (CNP) fraud , often combining identity fragments and card numbers stolen in breaches to make illicit purchases online.

Fraud 70

Fraud Data Cyber Security Risk Management 70

PYMNTS

DECEMBER 5, 2019

Users demand both ironclad security and seamless login experiences, and biometrics are being incorporated into hardware solutions to meet these desires. The Deep Dive examines the seemingly never-ending arms race between the providers enacting new security protocols and the bad actors creating new techniques to thwart them.

North Carolina 142

North Carolina Security System Fraud 142

FICO

SEPTEMBER 23, 2020

Our customers all around the world bring together innovative approaches and technologies to conquer their challenges. Winning implementations will be featured in conference activities, and two representatives of each winning company will receive complimentary conference passes. by Nikhil Behl. by Nikhil Behl.

Conference 97

Conference Analytics Compliance Fraud 97

CFPB Monitor

SEPTEMBER 8, 2022

In remarks yesterday to The Clearing House and Bank Policy Institute Annual Conference, Acting Comptroller Hsu discussed the growth “of banking-as-a-service (BaaS),” meaning arrangements in which a nonbank offers banking services to its customers as a way of adding value to its products and services.

Fintech 146

Fintech Risk Management Conference Lending 146

PYMNTS

JULY 1, 2020

In its report, the OCC said that “operational risk is elevated, with banks implementing new processes and procedures, adopting pandemic-related continuity plans and responding to increased fraud and cyber risk. banking system.

Compliance 166

Compliance National Fraud Operations 166

FICO

JANUARY 23, 2019

FICO recently hosted 60 banking fraud professionals from 33 organizations and 8 countries at its Asia Pacific Fraud Forum. Attendees were keenly interested in how artificial intelligence and machine learning continues to be a key technology in the fight against fraud and financial crime.

Fraud 40

Fraud Analytics Compliance Data 40

PYMNTS

OCTOBER 25, 2016

If you’re playing the slots in Vegas this week, there’s a good chance they’re coming up: Biometrics; EMV chip cards; Mobile security. He pointed to the recent security breach at Yahoo, in which fraudsters stole login credentials, comprised of email addresses and passwords, for more than 22 million user accounts.

Las Vegas 100

Las Vegas Conference Security Mobile 100

FICO

AUGUST 8, 2022

Because of the rapid pace of technological change, this year we have introduced a new award to highlight the most innovative approaches to solving business challenges whether it be a new technology, approach, or business process. Fraud Management. New Pioneer Category. ESG Champion. Financial Inclusion. Nikhil Behl.

Conference 52

Conference social media Analytics Fraud 52

PYMNTS

SEPTEMBER 23, 2019

Corporates have growing expectations for faster, more efficient and more secure B2B payments — whether their money is moving from one business unit to another or one country to another. As financial institutions gather for this year’s Sibos conference kicking off in London today (Sept. Payments Speed and Security.

Payments 122

Payments Fraud Strategy Security 122

PYMNTS

APRIL 11, 2018

The move comes as CEO Elizabeth Holmes agreed to settle with the Securities and Exchange Commission (SEC) over “massive fraud” charges lodged against the company. However, the reality, according to the SEC, was that the company’s blood analyzer technology could only do a small number of tests.

Fraud 100

Fraud Conference Analysis Industry 100

FICO

JUNE 8, 2017

As new countries such as those in the Nordics embrace contactless payments, people are asking about the impact on fraud. We discussed this last month at the DT Fraud Conference 2017 , where Peter Bayley from Visa and I debated some of the issues arising. The good news is that contactless doesn’t appear to increase fraud.

Fraud 58

Fraud Payments Cards Course 58

Insights on Business

MAY 1, 2018

While the advances in Payments processing are clear, there still remains a number of areas where further education is necessary, additional trust and security is required, and advances made in payments technology are still needed. Enter, the Payments Canada Summit. Topics include: AI. Biometrics. Blockchain. Compliance. Open Banking.

System 126

System Payments blockchain Fraud 126

NCR

JULY 13, 2017

Financial institutions should be braced for a tough fight against fraudsters this year, as they have been warned 2017 is set to be a record year for card fraud losses. “Several factors, including slower-than-expected merchant conversion to EMV and delays in shifting fraud liability to retailers are compounding the situation.”

Fraud 55

Fraud Cards ATM Conference 55

PYMNTS

NOVEMBER 22, 2019

In today’s top payments news, ongoing security concerns have caused the Federal Reserve to take a closer look at the Big Tech firms that serve the banking industry. President Barack Obama is warning about the potential negative impact that technology can have on society. Security Concerns Prompt Fed To Strengthen Big Tech Oversight.

South Dakota 101

South Dakota Apple Taxes Cards 101

PYMNTS

JUNE 26, 2020

Visa Launches Advanced Identity Score To Help FIs Fight Application Fraud. Financial institutions (FIs) must get ready to lead seamless and tailored relationships with a high volume of mobile-first consumers, which can be a challenging shift when many FIs depend on older technology. Fun, Cool and Otherwise Interesting.

Apple 231

Apple Payments Meeting Conference 231

PYMNTS

NOVEMBER 30, 2017

While the Federal Reserve does not have plans to issue digital currency, it is actively researching the underlying technology, said John Williams, president of the San Francisco Federal Reserve Bank. Central banks could face difficult trade-offs between strengthening security and enabling illegal activity,” Powell said.

San Francisco 100

San Francisco Bitcoin Phoenix Arizona 100

PYMNTS

MARCH 12, 2018

Fraud experts warn it could be a business-shuttering mistake to assume an SMB is less susceptible to fraud than large enterprises. This week’s B2B Data Digest examines the data released in PwC’s latest report, “ Pulling fraud out of the shadows.”. It’s our view that the number is actually much higher.

Fraud 135

Fraud Resources Survey Data 135

PYMNTS

APRIL 26, 2019

The story of artificial intelligence to this point – at least when it comes to financial institutions – is arguably more about failure than success, even as the promise of the technology continues to grow. Not only that, but 45 percent of decision makers working in fraud detection are interested in adopting smart agents. Data Concerns.

How To 193

How To Fraud Data Conference 193

PYMNTS

JULY 10, 2019

Despite the pervasiveness of digital identity in everyday life, concerns surrounding digital ID security continue to make headlines, with billions of dollars lost to fraud. Apple announced its own digital ID program, Sign In with Apple, at its recent Worldwide Developers Conference. Find the feature story in the Tracker.

Apple 158

Apple social media Knowledge Base Mobile 158

PYMNTS

JUNE 8, 2016

Soon, you will see more and more global regulatory changes in the payment industry that could impact your payment security strategy. Find out how to leverage innovative, already-available technologies during this evolution in the payments industry. – Is your data at the center of your security strategy? Hannah Preston.

CA 100

CA Payments Security Customer Experience 100

Insights on Business

NOVEMBER 8, 2018

At last month’s Money20/20 conference, the event brought over 10,000 people together and hosted speakers from start-up disruptors to incumbent financial institutions, and everything in between. This new technology is used to generate greater insights and better personalization — seamlessly working across public and private cloud environments.

Industry 143

Industry San Francisco New York City Fraud 143