PYMNTS

JUNE 5, 2020

It has often been said during the last several weeks that the world has seen several years’ worth of eCommerce innovations advance in about three months, due to the pressure and pivots created by the global health pandemic. Consumers are buying online products that they didn’t buy online before. Meeting The Rising Challenges .

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Fraud How To Online Meeting 151

Abrigo

JANUARY 4, 2023

Guidance for banks on the lookout for crypto scams and fraud The turbulent cryptocurrency scene should put bankers on high alert. Takeaway 1 Cryptocurrencies are the newest and most popular field in potential financial gains through fraud. But with increased popularity comes more opportunity for fraud. DOWNLOAD WHITEPAPER.

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social media Fraud cryptocurrency Trends 195

FICO

SEPTEMBER 8, 2022

Payments Fraud in Asia Post Pandemic. Why consumers are moving to banks with the best fraud and scam prevention. Senior Consultant, Fraud and Financial Crime. The growth of real-time payments and fraud in Asia. The adoption has of course been turbo-charged by the pandemic. Indians most concerned about APP Fraud.

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Fraud Payments Survey Security 52

PYMNTS

OCTOBER 29, 2018

It’s already happening, of course, albeit tentatively. Those devices are not the microchips from those programs in Wisconsin and Sweden — nor, of course, the chips implanted into pets. It’s no big news that microchip implants are part of the future of humanity. But those gains come with fresh concerns about digital security.

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Fraud Wisconsin Data social media 176

PYMNTS

JUNE 21, 2019

How To Build A High Performing Platform Payments Fraud Team. For digital platforms, fraud represents a two-headed beast. As largely online operations, they are tempting targets for fraudsters and hackers — therefore, robust anti-fraud systems are vital. Why Pets Are Pulling Retail Innovation’s Leash.

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Fraud social media cryptocurrency National 101

PYMNTS

JULY 17, 2017

Fraud isn’t perpetrated by a random assortment of individuals; it’s organized crime. It’s “fraud as a Service.” It’s a very unfair match, if you ask Skye Spear, VP of eCommerce fraud-fighting firm Signifyd. “I Good news, of course, but that doesn’t mean the pressure is any less. Classic fraud deflection is rules-based.

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PYMNTS

NOVEMBER 7, 2016

Without, of course, introducing friction into the consumer experience. Verifying a consumer’s digital fingerprint, which is composed of their online activity, may no longer be enough either. It’s clear that as payments get faster and technology advances, fraud is moving at the same speed. The Frictionless Balancing Act.

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Fraud Data Examples Payments 183

PYMNTS

JULY 9, 2018

The problem with fighting fraud — according to GIACT EVP of Product David Barnhardt in this week’s edition of the PYMNTS Topic TBD — is how much information fraudsters have at their fingertips about regular consumers. Of course, in these cases, appearances were deceiving. The Brazen Fraudster.

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Fraud Data Tools Payments 110

PYMNTS

JANUARY 22, 2019

Not to mention, all those late nights desperately striving to absorb all the information we should have learned over the course of weeks instead of hours, had we the good sense to keep pace with the work. Now, they are doing all this digital innovation, and it’s really moving the needle,” he said. Fraud Prevention Optimism.

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How To Fraud Online Mobile 144

PYMNTS

MARCH 30, 2016

That’s why fraud is always about identity.”. That’s Michael Reitblat, the CEO of Forter, a fraud prevention platform whose business is designed to make it harder for fraudsters to use those easy-to-come-by identities at a merchant. But the General cautioned that tackling fraud across the payments ecosystem today is a job for experts.

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Fraud Innovation Payments System 100

PYMNTS

OCTOBER 11, 2019

Financial institutions (FIs) worldwide are innovating their AML strategies to protect against similar events, but the process requires more than simply adding security to their online platforms. AML Strategies and Innovation Quirks. Of course, if people prefer typing passwords, they can do that instead.”.

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Strategy Innovation Fraud Security 123

PYMNTS

FEBRUARY 15, 2019

Visa’s network fees are paid by our financial institution clients and used to enhance the safety, efficiency and innovation of our platform, and are set based on market conditions and to reflect the value we deliver,” she added. It’s a fact that merchants, of course, do not love.

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Cards Course Security Fraud 224

PYMNTS

JULY 25, 2019

Banks need to innovate faster and further when it comes to the technology they use on their online platforms, as to stay one step ahead of bad actors with access to the same technology. Of course, mobile and digital technologies aren’t always enough to ensure consumer loyalty. Around the Digital Banking World.

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Digital Banking Innovation Fraud United States 176

FICO

SEPTEMBER 14, 2021

What does that mean for fraud professionals? QR Codes and Fraud. Of course, any payment method carries inherent fraud risk. For consumers, I believe the best way to prevent QR code fraud is good mobile phone security hygiene , to prevent unauthorized access to the entire device. Let’s take a look. . Hello Panda.

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Fraud Payments Mobile Data 52

PYMNTS

JANUARY 22, 2019

Not to mention, all those late nights desperately striving to absorb all the information we should have learned over the course of weeks instead of hours, had we the good sense to keep pace with the work. Now, they are doing all this digital innovation, and it’s really moving the needle,” he said. Fraud Prevention Optimism.

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How To Fraud Mobile Online 108

PYMNTS

DECEMBER 9, 2020

The pandemic has spurred consumers to go online for all manner of daily activities — and the fraudsters are following them. Fraud, of course, is on the rise, so that will push the drive toward innovation and establishing digital identities.

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Regulation Security Data Course 234

CB Insights

FEBRUARY 13, 2020

As businesses and consumers become more comfortable using credit cards online, the proportion of US commerce that takes place online has steadily increased over the last 20 years. Specifically, the Collisons aimed to more seamlessly connect online businesses and payment processors, allowing more businesses to accept online payments.

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PYMNTS

JUNE 20, 2019

However, one must admit that the delivery of healthcare is becoming more convenient — thanks to online and mobile technology services, and the disruption and innovation of multiple players within that industry. Take the growing area of online prescription retail.

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Online Mobile Technology Course 137

PYMNTS

JANUARY 27, 2020

The recently released Mobile Order-Ahead Tracker , a Kount and PYMNTS collaboration, digs deep into how the consumer experience and consumer engagement are guiding the pizza chain’s newest efforts to innovate in the QSR space. First, a few broad points — data that helps define the context in which Domino’s is operating and innovating.

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Mobile Innovation Analysis Course 173

Gonzobanker

SEPTEMBER 14, 2023

We’re gearing up for Smarter Bank LIVE , and your 325+ RSVP responses to our upcoming online event make one thing clear: You want your bank to become more than the branch next door. It’s sort of like asking Taylor Swift to give up singing to take a job handling financial fraud instead. The how, of course, is tricky.

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PYMNTS

DECEMBER 18, 2018

Now comes a comic book contribution to one of the most vexing and vital issues of modern payments and commerce — fraud prevention and ID compliance. Trulioo said it created two digital versions of the story: a coloring book that can be printed out and a full-color digital version “perfect for online viewing.”. One reason?

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Compliance Fraud Security Course 152

PYMNTS

JULY 5, 2019

That reminder sets up a story recently told via a PYMNTS podcast discussion with Yinglian Xie, CEO and co-founder at DataVisor , a company that uses artificial intelligence (AI) to defend against online fraud and other such digital attacks. However, that doesn’t mean social media isn’t worth defending, of course.

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social media Fraud System Data 131

Independent Banker

OCTOBER 31, 2022

ITMs and VTMs are popular retail banking innovations among community banks. According to a new report from PwC titled “Retail Banking 2025 and Beyond” (see sidebar), the retail banking industry is undergoing tremendous change—but, of course, community bankers already know that. Many do bank with us, of course.

Banking Trends 151

Banking Trends Retail Trends Community Bank 151

PYMNTS

JANUARY 27, 2020

The recently released Mobile Order-Ahead Tracker , a Kount and PYMNTS collaboration, digs deep into how the consumer experience and consumer engagement are guiding the pizza chain’s newest efforts to innovate in the QSR space. First, a few broad points — data that helps define the context in which Domino’s is operating and innovating.

US 141

US Mobile Innovation Analysis 141

PYMNTS

SEPTEMBER 17, 2020

Observing that “onboarding does not stop after students have been accepted to their chosen universities,” there remains financial aid, housing, course selection and numerous other details to manage. “A It’s known that many colleges and universities would fail their final when it comes to online security and fraud defenses.

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Video Resources Course Online 251

PYMNTS

DECEMBER 3, 2018

Others are made on the basis of the desired outcome, the odds of personal downside risk and the friction associated with an alternative course of action. Banks have invested billions in systems to detect and prevent fraud using stolen credentials, and to secure their networks from the hacks that could expose them. Until they did.

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Fraud Security Payments Cards 192

PYMNTS

SEPTEMBER 10, 2019

“The retailer began investing in the surveillance program, dubbed Missed Scan Detection, several years ago in an effort to combat shrinkage – loss due to several causes including theft, scanning errors, waste and fraud,” the report stated. Blurring the Divide. Indeed, there are more than 1.1 Role of Data.

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Retail Comparison Online Data 247

PYMNTS

DECEMBER 24, 2020

And that shift has persisted throughout a year where mobile and digital expansion and innovations have been a rare bit of bright spot in an otherwise incredibly challenging environment. Digital Innovations Will Outlast the Pandemic That Inspired Them. Expect The Uncertain. Paytronix CEO Andrew Robbins. I don’t see that slowing down.”.

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Study Industry United States Innovation 206

PYMNTS

JANUARY 22, 2021

Consumers are going online to complete their shopping during the pandemic — even for major purchases typically done in person, such as buying a car. As with any payment method, fraud attacks and human errors can upend customer experiences unless companies have strong security strategies in place. Early Intervention.

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Security Fraud Tools Customer Experience 141

PYMNTS

DECEMBER 8, 2020

Then of course, there was the fraud problem to contend with. Tech-driven ways, of course. Edwards noted that many checks bounced, and fraud still is a problem. There's very good technology and tools to manage fraud, but the best tools are digital and online.".

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Payments Fraud Taxes Tools 183

PYMNTS

APRIL 9, 2020

Embedding such functionality, in turn, can help merchants get what they need to support brick-and-mortar locations (in the case of, say, a restaurant offering takeout and delivery) while shifting to online commerce at the same time. The merchant, of course, benefits from not having to juggle multiple providers. Fighting Fraud.

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Data Software Fraud Retail 160

PYMNTS

AUGUST 3, 2018

Since the beginning of commerce, fraudsters have been looking for ways to game the system, he noted — and the sheer proliferation of microbusiness online in recent years created a new weak point to attack. The buyer, of course, does not know they are shopping in a money-laundering boutique. It is very much top of mind,” he said.

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Fraud Course Online Security 109

PYMNTS

APRIL 4, 2019

This will also involve Elavon’s omnicommerce payment solution, which provides businesses with the ability to accept payments in any environment, whether it’s in-store, mobile, mail or telephone order and, of course, online. Colin Close, country manager for U.K.

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Payments Course Cards Fraud 108

FICO

NOVEMBER 12, 2019

At FICO, we have the privilege of working with the smartest, most innovative folks in the financial industry on the thorniest, most complex problems facing the industry. An executive who owns P&L for a consumer lending product line at a large bank was asked about first-party fraud and he compared the problem to a black hole.

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Fraud Resources Industry Groups 40

PYMNTS

JANUARY 28, 2020

The problem often stems from the environment in which they are operating — one that can put the brakes on innovation, even when innovation is key to thriving. But that’s not the whole story, of course. Traditional financial institutions are not exactly known for their agility,” he said.

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Fintech Digital Strategies Mobile Resources 169

PYMNTS

MARCH 5, 2019

Compliance and regulatory issues remain top of mind, of course, but so does the overall experience of both buyers and sellers. She stated, too, that a fraud detection team is tasked with watching for and preventing account takeovers. Data breaches, identity fraud and online scams are never identical or static instances,” she said.

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Regional Mobile Security Fraud 148

PYMNTS

JANUARY 9, 2020

Data, of course, plays a role in building customer engagement models that pay dividends, and machine learning and natural language processing will prove to be essential components of a strategy that creates context for consumers. In the webinar scheduled for Jan. Retooling the Approach.

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Payments Case Study User Experience Millennials 151