PYMNTS

MAY 15, 2018

Like the dog in the cartoon, fraudsters use the same technologies as regular people when moving about in the virtual sphere. Beyond the static password, there are a few methods that organizations have been implementing in recent years to try to stay ahead of the fraud problem. A Portrait of IDV Nirvana.

Fraud 129

Fraud Training Security Compliance 129

PYMNTS

OCTOBER 7, 2019

government has strict standards regarding credit check regulations, and Nav’s investor and partner Experian sets its own expectations. Nav’s primary tool in determining that authenticity is Experian’s Precise ID platform, which leverages knowledge-based authentication (KBA) by asking users questions about their credit reports.

Tools 101

Tools Data Security Fraud 101

PYMNTS

DECEMBER 26, 2016

.; and also meet the growing ID verification requirements under ant-money laundering (AML) regulations. As a result, authentication and identity verification practices that rely on data only, such as passwords and knowledge-based authentication questions, have been scrutinized and are largely seen as no longer sufficient.

Mobile 109

Mobile Payments eBook User Experience 109

Abrigo

MAY 8, 2024

You might also like this webinar, "The check's in the mail: Understanding and preventing check fraud." WATCH Takeaway 1 Understanding generative AI and how peers are using AI and genAI helps financial institution leaders and management vet the technology and related risks. Nevertheless, understanding the technology is crucial.

Examples 195

Examples Fraud Resources Risk Management 195

Gonzobanker

MAY 7, 2018

As banking becomes a more commoditized business where knowledge is the only true differentiator, high performing institutions will likely have fewer well-paid employees who leverage the heck out of technology, analytics and process automation. Want to strip back the onion? Force the discipline of a KPI culture.

Leadership 87

Leadership Operations Lending Strategy 87

FICO

OCTOBER 26, 2021

On the other side, you have FinTechs – they are much smaller and less regulated, but they have the digital savvy to steal customers and they’re taking advantage of market gaps in innovative ways. Traditional banks are investing heavily in technology to focus on customer relationships. That’s an embarrassing statistic.

Analytics 52

Analytics Community Branding Data 52

PYMNTS

SEPTEMBER 12, 2019

Regulators within the EU are looking to give merchants a bit more time when it comes to SCA, despite the deadline being immovable. The regulator is thus looking for ways that it can grant merchants more flexibility when it comes to SCA requirements. For more on PSD2 and GDPR, visit the Tracker’s News and Trends. About the Tracker.

Regulation 126

Regulation Google Compliance Knowledge Base 126

Fintech Labs Insights

SEPTEMBER 29, 2016

Here’s what CEO Stuut had to say about his company, its current initiatives, and what we can expect from the Palo Alto-based security specialist in the months and years to come. Finovate: Where will ID scanning and technologies like FaceMatch make the biggest impact in terms of replacing passwords and security codes?

Security 12

Security Mobile Industry Knowledge Base 12

PYMNTS

APRIL 11, 2017

In an age where credentials are lifted and bartered and sold like the currencies hackers target themselves, the concept of anti-fraud efforts revolves around a simple idea: to make sure that the person being done business with is who they say they are in the first place. Thus, security of data becomes top of mind within a firm. “If

Data 101

Data social media Fraud Online 101