PYMNTS

DECEMBER 11, 2020

PYMNTS’ December 2020 Digital Identity Tracker® , done in collaboration with Jumio , delves with enthusiasm and deep detail into the burgeoning field of video-based KYC , highlighting a number of compelling use cases from around the world that showcase its effectiveness. But that’s about to end. Seeing Is Believing. Timing Is Everything.

Video 204

Video Security National Digital Banking 204

PYMNTS

DECEMBER 8, 2020

A new comedy video from Trulioo features some fraudster favorites, such as the innocent girl from Nigeria. “Oh, The video parodies the Journey hit “Don’t Stop Believin’,” turning it into “Don’t Stop Verifying.” Nonetheless, he said there are good approaches and better ways to deal with a fraud-rich environment.

Video 175

Video Online Fraud Retail 175

PYMNTS

OCTOBER 19, 2020

Disguising itself as a commonly used video conferencing tool, Vizom spreads through phishing campaigns. Brazilian bank accounts are being hit by a new malware, called Vizom by IBM, that makes use of familiar overlay attack tactics to hijack devices in real time, according to a report by ZDNet.

Video 307

Video Regional America Software 307

PYMNTS

DECEMBER 10, 2020

Video-based KYC is an effective digital technology used increasingly to confirm customers? This method allows banks and merchants to verify customers through video interviews and biometric authentication, which are checked against physical documents. Video verification is one way to ensure smooth experiences and build trust. .

Video 201

Video Digital Banking User Experience Tools 201

FICO

DECEMBER 11, 2018

Financial institutions are constrained in their ability to make informed decisions, and consumers are naïve about the fraud impacts this purported second chance on credit. The first videos in this three part video are on the topic of credit profile numbers and how they get created. What Data Do I Need to Fight Application Fraud?

Video 49

Video Fraud Security Florida 49

PYMNTS

OCTOBER 8, 2020

The growing cost of online fraud – and finding ways to detect it – has long been a costly concern of financial institutions (FIs). If you beat the geolocation fraud, you beat all the fraud,” Briggs said. Briggs described filling that security gap as an evolutionary step that will give banks and customers something they all want.

Fraud 266

Fraud Seattle Security Technology 266

PYMNTS

NOVEMBER 23, 2020

And even before then, as evidenced by an earlier conversation between Karen Webster and Drew Edwards , CEO of Ingo Money , mobile deposit fraud was increasingly becoming a favorite vector for criminals. Back then, Edwards noted that mobile check fraud was escalating so much that some banks were shutting off the feature entirely.

Fraud 252

Fraud Mobile Technology Course 252

PYMNTS

NOVEMBER 13, 2020

Government-benefits fraud runs at about 10 percent even during normal times, but now that the pandemic has exponentially increased U.S. I think bad actors and fraudsters always follow the money,” Elizabeth Cronan , vice president of government relations at geolocation-based fraud prevention firm GeoGuard recently told PYMNTS. . “I

Fraud 308

Fraud Data Tools Policies 308

PYMNTS

APRIL 27, 2020

In today’s top news, Amazon is trialing video onboarding calls to prevent merchant fraud, and hospitals face major financial hardship amid the coronavirus pandemic. Amazon Trials Video Onboarding Calls To Thwart Merchant Fraud. Hospitals Face Financial Hardship As COVID-19 Continues To Surge.

Video 131

Video America Fraud Cards 131

PYMNTS

JUNE 15, 2017

Security isn’t just about catching the bad guys as they run away with store merchandise. And as part of a network, they can be a key piece in the preventative puzzle, triggering other elements of the security suite to activate. And surveillance isn’t just about identifying bad guys after the fact.

Fraud 101

Fraud Security Video Retail 101

PYMNTS

NOVEMBER 13, 2019

That information helps maintain security, creating baselines of expected behavior that banks use to assess activity patterns. The most secure form of KYC requires would-be customers to arrive in person at branches with identity documents and proof of address in hand. Prerecorded Versus Live Video.

Video 100

Video Security Conference Resources 100

PYMNTS

OCTOBER 17, 2019

An Android video app called Snaptube has been taking unauthorized premium purchases from its users and generating fraudulent ad clicks. Snaptube lets its approximately 40 million users download videos from Facebook , YouTube and others, TechCrunch reported. The security firm Upstream discovered the app is manipulating users for data.

Video 100

Video Exercises Google Fraud 100

PYMNTS

JUNE 13, 2019

If it seems like cases of fraud and hacking are always in the news, that’s because new incidents pop up practically every day. According to the new Digital Fraud Tracker , total losses due to fraud equaled $4.2 According to the new Digital Fraud Tracker , total losses due to fraud equaled $4.2

Fraud 110

Fraud Security Retail Tools 110

FICO

APRIL 8, 2021

Over the last year, the global pandemic has profoundly impacted fraud trends , with financial criminals feasting on a desperate stew of consumer loneliness, financial difficulties, boredom and desperation. Stay in the Know with my Latest Fraud Video. By furnishing mules in the U.S. by Liz Lasher.

Video 72

Video Fraud Florida Cards 72

PYMNTS

SEPTEMBER 11, 2019

Fraudsters have been increasingly focused on mobile services, with one-third of all fraud attacks worldwide reportedly targeting mobile during the first half of 2018 — a 24 percent year-over-year increase. Fighting Fraud Visibly and Invisibly. Facing Future Fraud. Partnering With Established Players.

Security 113

Security Fraud Mobile Cards 113

PYMNTS

OCTOBER 19, 2018

They are able to use cutting-edge technology, black-market websites and top-level, nimble and well-secured global networks to work their craft. At the least, it won’t get any better — not according to any anti-fraud expert who is worth their rate. million fraud crimes in 2017, Trilli said, and $22.1 In the U.S., there were 16.7

Fraud 189

Fraud Online social media Software 189

CFPB Monitor

JULY 19, 2022

On July 13, 2022, the House Committee on Oversight and Reform, Subcommittee on National Security held a hearing entitled “Protecting Military Servicemembers and Veterans from Financial Scams and Fraud.” Malini Mithal testified that the FTC received over 200,000 reports of military fraud in 2021, totaling over $267 million in losses.

Fraud 78

Fraud National Security social media 78

PYMNTS

DECEMBER 8, 2020

As the holiday shopping season kicks into high gear amid an unprecedented pandemic-era surge in online shopping, banks and merchants are bracing for an associated spike in fraud , disputes and chargebacks. Fighting Friendly Fraud. For every $1 in legitimate fraud, there is $13 in transaction value that is falsely declined,” he said.

Fraud 183

Fraud System Data Cards 183

PYMNTS

APRIL 22, 2019

An increasing number of customers want to onboard with retailers and banks through their mobile phones, putting greater pressure on businesses to provide robust, digital know your customer (KYC) checks and other security measures. How DraftKings Keeps Fraud Out of Fantasy S ports. Around the Digital Consumer Onboarding World.

Fraud 143

Fraud Security Online Video 143

PYMNTS

SEPTEMBER 18, 2020

We have deep dives on digital onboarding at universities, subscriptions and quick-service restaurant (QSR) friendly fraud. Players of Fortnite can now log into the video game on Apple’s sign-in system following an almost two-week prohibition. Helping QSRs Fight Food Fraud. and China that is focused on national security.

Fraud 141

Fraud Apple California Innovation 141

PYMNTS

NOVEMBER 11, 2019

Governments are tightening know your customer (KYC) and anti-money laundering (AML) requirements on various industries out of increasing concern over fraud threats. How Zillow Co mbats Real Estate Fraud. Deep Dive: Can Video KYC Solve FIs Remote Onboarding Woes? Around The AML/KYC World. Get the full scoop in the Tracker.

Video 161

Video Fraud Compliance Security 161

PYMNTS

NOVEMBER 15, 2016

Kaltura , an video platform for the OTT TV (Over the Top TV), OVP (Online Video Platform), EdVP (Education Video Platform) and EVP (Enterprise Video Platform) markets, announced an integration with commerce platform Stripe to increase revenues for OTT players.

Video 100

Video Payments Tools Online 100

PYMNTS

NOVEMBER 7, 2019

Amazon Ring fixed a security vulnerability in its Ring Video Doorbell Pro that could have potentially allowed hackers to get homeowners’ Wi-Fi passwords, TechCrunch reported on Thursday (Nov. Amazon remedied the security flaw in all Ring devices in September, but the incident was just made public on Thursday.

Security 108

Security Video Case Study Study 108

PYMNTS

MARCH 11, 2020

The Reserve Bank of India recently released guidelines outlining an approved method that private companies could use for conducting KYC checks online by using videos. FIs in the United Arab Emirates are also looking to get ahead of fraud with improved digital KYC practices. Download the Tracker to read the Feature Story.

Fraud 150

Fraud Payments Guidelines Regulation 150

FICO

NOVEMBER 20, 2019

That is how UBS Card Center, which processes some 25% of card transactions in Switzerland, keeps fraud rates down and cardholders happy. And for the past 20 years, UBS have been using the FICO® Falcon® Platform and working in partnership with fraud experts from FICO. The only way is to innovate, learn and adapt. by FICO.

Video 40

Video Fraud Cards Analytics 40

PYMNTS

JANUARY 28, 2020

WhatsApp, which boasts end-to-end encryption and high-level security, disclosed 12 vulnerabilities in 2019, seven of which were described as critical, according to a report by the Financial Times. Rogers added that the data “strongly suggests” that WhatsApp hadn’t been taking security of the app very seriously.

Security 130

Security Conference Video Apple 130

PYMNTS

APRIL 26, 2019

A P2P (peer-to-peer) technology ingrained in millions of IoT ( Internet of Things ) devices, including security cameras, smart doorbells, baby monitors and video recorders, has many security flaws that allow them to be compromised easily, exposing users to dangers from eavesdropping, credential theft and takeovers from remote locations.

Security 187

Security Software United States Video 187

PYMNTS

NOVEMBER 7, 2019

Amazon Ring fixed a security vulnerability in its Ring Video Doorbell Pro that could have potentially allowed hackers to get homeowners’ Wi-Fi passwords, TechCrunch reported on Thursday (Nov. Amazon remedied the security flaw in all Ring devices in September, but the incident was just made public on Thursday.

Security 100

Security Video Case Study Study 100

PYMNTS

MARCH 29, 2019

Unfortunately, smoothly and securely connecting employers and freelancers from around the globe is no easy task. Gig work marketplaces must tackle these concerns on top of meeting various governments’ security and compliance regulations – and do so quickly, or they’ll turn their user base away. . Global Security .

Security 101

Security Video Fraud Tools 101

PYMNTS

AUGUST 12, 2016

If you plug your smartphone into a TV screen through a UBS connection, you can play a video from your phone on the monitor, although this also makes you susceptible to a little-known security risk called “video jacking,” according to Krebs on Security.

Video 100

Video Las Vegas Security Conference 100

PYMNTS

JANUARY 27, 2020

Growing attack-related expenses force businesses to remain vigilant against emerging threats, including phishing and other types of fraud that their own employees may willingly or unwillingly perpetuate. Ensuring Secure Workplace Practices. Other fraud attempts targeting workplaces are no less dangerous. Fighting the Phishers.

Fraud 249

Fraud Policies Security Resources 249

PYMNTS

SEPTEMBER 23, 2020

A recent study from PwC found that 47 percent of companies had experienced fraud at least once in the past two years, with a grand total of $42 billion in funds stolen over this period of time. There were 223,163 cases of identity theft that year across all generations, with 42 percent of them consisting of bank and credit card fraud.

Technology 208

Technology Report Fraud Study 208

PYMNTS

AUGUST 8, 2019

Tighter security and authentication methods for digital IDs are necessary to lessen the magnitude of these breaches, and hopefully stop them entirely. . Steps will need to be taken to mitigate these weaknesses if the digital ID industry wants to expand without the looming shadow of fraud. Selfies in the name of security.

Security 128

Security blockchain System Data 128

Bank Innovation

NOVEMBER 15, 2019

Welcome to the latest episode of our weekly wrap video series, for the week ending Friday, November 15, 2019.

Video 186

Video Fraud Payments Company 186

PYMNTS

AUGUST 5, 2020

While video streaming services remain popular, research indicates more consumers are also turning to online gaming and gambling platforms. One form of technology that could help to mitigate some of the rising forms of fraud on gaming platforms is biometrics. Around The Digital Identity Ecosystem.

Online 278

Online Report Fraud Mobile 278

Abrigo

JANUARY 3, 2024

FIs must certify that the BOI will be held securely and that the FI has received approval from the reporting entity to access their ownership details. FinCEN is conducting outreach to educate businesses by holding national briefings and issuing fact sheets, Q&A, and videos. Beginning Feb. financial system and our global reputation.

Fraud 221

Fraud Regulation Report Compliance 221

PYMNTS

AUGUST 27, 2020

The news outlet cited a report from Night Lion Security , which looks into companies' vulnerable points. So, the fraud increased as well. And among all video games, the figure is around $1 billion per year, Bloomberg reported.

Marketing 289

Marketing Apple Video Fraud 289