PYMNTS

OCTOBER 19, 2018

At the least, it won’t get any better — not according to any anti-fraud expert who is worth their rate. Every business must decide its comfort level with fraud and how much risk to take on, a concept discussed in depth during a new PYMNTS digital discussion, featuring Karen Webster and Kevin Trilli, chief product officer at Onfido.

Fraud 189

Fraud Online social media Software 189

PYMNTS

NOVEMBER 16, 2020

Leslie Ragan manages transaction fraud prevention for Elan Financial Services , a unit of U.S. In an interview with PYMNTS, Ragan said technology developments have enhanced the industry’s fraud-fighting strategies, but customer awareness is still a critical component of preventing bad actors from succeeding. At The Consumer Level.

Fraud 295

Fraud Strategy social media United States 295

Abrigo

OCTOBER 19, 2023

The idea was to create a national campaign to educate people about cybersecurity basics, such as using strong passwords, updating software, and avoiding phishing emails. Encourage their customers/members to update their software regularly, which can close known vulnerabilities that hackers can exploit.

Online 221

Online Security Resources Training 221

PYMNTS

OCTOBER 5, 2020

WPRI 12 reported that one victim said they succumbed to scams in which fraudsters invited them to purchase bogus software via Cash App. No Cash App employee will ask for a person's sign-in code over the phone or social media, and they would never ask for payment or work with sensitive information like one's full bank account number.

social media 255

social media Guidelines Fraud Report 255

Abrigo

APRIL 2, 2020

Key Takeaways Elderly persons are more susceptible to fraud during crises like the coronavirus pandemic. As the coronavirus pandemic takes a powerful hold on the United States, illicit activity such as cybercrime, check fraud, and other scams are rapidly increasing and is expected to continue throughout this difficult period.

Fraud 335

Fraud Resources Software Training 335

PYMNTS

OCTOBER 29, 2018

The latest generation of these implants comes with management software for both clinicians and patients, installed on commercial-grade tablets and smartphones,” the report said, adding that the “connection between them is based on the standard Bluetooth protocol.”. As a research report released on Monday (Oct.

Fraud 176

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PYMNTS

JULY 10, 2020

Using mobile apps to order ahead and pickup in-store has become much more popular during the health crisis, but the jump in online orders has prompted a corresponding rise in online fraud. Techknow’s multi-sensor technology will power the drive-thru timers, while ParTech’s POS software will ensure orders and payments can be quickly processed.

Mobile 162

Mobile social media Report Fraud 162

PYMNTS

OCTOBER 6, 2020

DBS Group and Standard Chartered are launching a digital trade finance registry along with 12 other Singapore banks, Reuters reports, with the idea being to help reduce the risk of fraud. The effort could be the answer to the estimated $1.5

social media 160

social media Groups Fraud Operations 160

Gonzobanker

JULY 13, 2023

Vendors need to be able to explain their AI technology to bankers in layman’s terms “An algorithm is what software engineers call something when they don’t want to explain what they did.” — Modern Adage Every vendor these days is talking about how their software has magical “AI” algorithms in it. Can the software “show the math?”

Technology 78

Technology Software social media Fraud 78

FICO

AUGUST 3, 2022

Fraud Ideas from FICO World 2022 – and Excitement for 2023! FICO World 2022 was an excellent event with a stellar fraud protection and compliance track - here's some of what we learned. Synthetic Identities and Application Fraud. Innovative Customer Communications for Fraud. Tue, 07/02/2019 - 02:45. by TJ Horan.

Fraud 52

Fraud Analytics Trends Innovation 52

PYMNTS

SEPTEMBER 25, 2020

HSBC To Staff: Stay Off Bank’s Social Media Accounts . The 233,000 global staffers of HSBC Holdings Plc were told to remain off the bank’s social media sites on Monday (Sept. A bank executive sent a memo to the workforce saying that they must not post to social media until 11 a.m. Time on Tuesday (Sept.

Maine 153

Maine social media Atlanta Massachusetts 153

PYMNTS

NOVEMBER 27, 2018

politician said Facebook was aware that Russian-linked organizations were harvesting data from the social media giant, since October 2014, according to Bloomberg. software company called Six4Three, after the committee had asked it to provide a trove of documents, when the company founder was in London on a business trip.

social media 144

social media Software California Data 144

PYMNTS

AUGUST 8, 2018

The strategy focuses on social media support fraud, and saw a 38 percent increase quarter-over-quarter. The year’s second quarter also saw an increase in social media link spam after a previous decline of this type of attack in Q1. Another phishing strategy, known as angler phishing, also showed its teeth in Q2.

social media 111

social media cryptocurrency Strategy Report 111

PYMNTS

AUGUST 23, 2019

The Playbook also examines the increasing threat of fraud as more marketplaces deal with data breaches and their aftermath. Fraud remains an ever-present challenge, however, and marketplaces worldwide are deploying new defenses. Around the Payments And The Platform E conomy.

Millennials 165

Millennials Trends Meeting social media 165

PYMNTS

MARCH 5, 2019

Victor Gevers of cybersecurity organization GDI Foundation revealed that he discovered a database of 364 million records that included social media profiles and chat logs linked to names and identity card numbers.

social media 139

social media Maine Security Course 139

PYMNTS

NOVEMBER 25, 2019

The tech firms received a report from researchers who came across the oneAudience software development kit (SDK) that provided third-party developers with access to personal information, CNBC reported. We encourage people to be cautious when choosing which third-party apps are granted access to their social media accounts.”.

Google 226

Google social media Security Apple 226

PYMNTS

OCTOBER 30, 2020

Those efforts have reduced the threat of fraud at physical payment terminals, but many consumers are now shifting to shopping digitally. Fraudsters often plant advertisements on social media platforms that link to fake retail sites, enabling them to prey on distracted consumers or those whose vigilance slips.

Cards 192

Cards Online Fraud social media 192

FICO

DECEMBER 20, 2022

5 Ways Digital Payments Will Change FIs and Fraud in 2023. Financial institutions (FIs) are not letting fraud trends like scams fade into background noise, but fraud awareness is rising among customers and both the banks and customers are eager to mitigate as much as possible. FICO Admin. Tue, 07/02/2019 - 02:45. by TJ Horan.

Fraud 52

Fraud Payments South Carolina Compliance 52

Tomorrow's Transactions

NOVEMBER 11, 2020

When consumers install software on their devices, they often perform some sort of risk evaluation, even if they don’t consciously realise it. They might consider who provides the software, whether it is from an app-store, what social media says, and whether they have seen any reviews.

social media 57

social media Software Security Technology 57

Gonzobanker

AUGUST 17, 2022

Thankfully, there was still a smartphone and social media to commiserate. Then, bad grades came in right as summer party season kicked off, mom and dad took away the car and credit card, and the Venmo transfers came to a screeching halt.

Fintech 184

Fintech Lending Software Compliance 184

PYMNTS

JANUARY 9, 2018

According to Reuters , the investigation will be led by French consumer fraud watchdog DGCCRF, part of the Economy Ministry. Last month, the founder of software company Primate Labs found that iPhone 6s models running iOS versions 10.2 A French prosecutor has launched a preliminary investigation of Apple over BatteryGate , the U.S.

Apple 108

Apple social media United States User Experience 108

Abrigo

OCTOBER 9, 2019

GET INVOLVED From writing your governor to request recognition of this historical day with a state-wide proclamation, to spreading the spotlight on social media, know that however you help goes a long way. Let us know your biggest BSA/AML win and we’ll award the top five with a BSA/AML Professional Day Party Pack at your office.

National 150

National Austin Texas social media 150

PYMNTS

MAY 3, 2017

Will adding a social media component, like the one offered by P2P service Venmo, push back against those awkward money requests among friends? For example, in the insurance industry, cloud-based insurance software provider One, Inc.

social media 105

social media Report Payments Tools 105

PYMNTS

NOVEMBER 25, 2019

The tech firms received a report from researchers who came across the oneAudience software development kit (SDK) that provided third-party developers with access to personal information, CNBC reported. We encourage people to be cautious when choosing which third-party apps are granted access to their social media accounts.”.

Google 130

Google social media Security Apple 130

PYMNTS

NOVEMBER 26, 2020

Recent research suggests that more than two-thirds of consumers use the same passwords for all websites, which can be especially problematic when fraudsters deploy software that enables them to crack about 90 percent of passwords in fewer than six hours. The pitfalls of text-based verification.

Security 174

Security social media Retail Fraud 174

PYMNTS

MAY 16, 2019

In addition to its Georgia-based leader, the GozNym network is made up of a Russian software developer, Moldovan and Kazakhstan encryption experts and account takeover experts in Bulgaria and Ukraine. Facebook confirmed that the groups, some of which had been on the social media site for as long as eight years, have been removed.

Georgia 116

Georgia social media Groups Conference 116

PYMNTS

OCTOBER 1, 2020

“This digital shift is leading consumers to examine just how private their online activities are, with one recent survey finding that 84 percent of UAE consumers have tried to remove private information from websites or social media. 3D Secure 2.0

Regional 130

Regional Regulation social media Security 130

Abrigo

FEBRUARY 8, 2024

Client fraud education to prevent banking losses Financial institutions play a crucial role in safeguarding customers and members from fraud. Fraud education is key. You might also like this infographic: 5 Fraud typologies impacting you and your customers or members. DOWNLOAD Takeaway 1 U.S.

Fraud 195

Fraud Resources social media Software 195

PYMNTS

AUGUST 14, 2017

The software-as-a-service (SaaS) eCommerce platform is called Sky.Garden, and merchants use its virtual shelves to peddle everything from mobile phones and electronics to fashion, from household items and décor to art, and even safety equipment. Africa is getting its own version of Amazon.

Online 131

Online social media Mobile Software 131

PYMNTS

JULY 11, 2016

Participants could use Visa’s APIs to create a payment solution, leverage social media channels to engage people at Visa-sponsored events or persuade Visa cardholders to go cardless. “It’s the people there right now, sharing their experiences on social media – they are the people that a brand should prioritize,” he added.

social media 100

social media Branding Retail Meeting 100

PYMNTS

JANUARY 6, 2017

It never takes long for cybercriminals to find new avenues to perpetrate fraud. Fraud On The Line. In the past, India wasn’t known for large-scale fraud, but that is changing. Ad Fraud Takes Center Stage. Like the old saying goes, when one door closes, a window opens.

Video 133

Video Fraud Security social media 133

PYMNTS

APRIL 19, 2017

With so many accounts from email to social media profiles to movie streaming apps and more, it can be tough to keep track of every password for every site. In an effort to help simplify the recovery process for account access, Facebook has announced its new expansion of its Delegated Account Recovery tool.

social media 100

social media Security Software Tools 100

PYMNTS

DECEMBER 12, 2018

Dozens of companies around the world were infiltrated by hackers using malicious software programmed to steal information, according to a report by CNBC. The hackers targeted 87 entities using phishing methods through social media. The cybersecurity firm McAfee released research on Dec.

Groups 100

Groups social media Software System 100

PYMNTS

JUNE 21, 2016

GoToMyPC , a remote access software provider that lets users connect to their desktop from a different location, has become the latest victim of a cyberattack. The company jumped into taking action as soon as details on the attack came forth, said John Bennett, product line director at Citrix, the parent company of the software product.

social media 100

social media Software Tools Security 100

PYMNTS

FEBRUARY 21, 2020

He pointed to one example of a Software-as-a-Service (SaaS) firm using partners to drive new customer acquisition. “A With the webs of B2B partners , including social media influencers, corporate affiliates, ambassadors, sponsors and beyond ever growing, the volumes of invoices and payments flowing through accounts payable (AP) surge.

Payments 163

Payments social media Management Examples 163

PYMNTS

SEPTEMBER 4, 2017

Instagram, the photo sharing social media network owned by Facebook, said late last week that a cyberattack impacted more people than it previously thought. The photo sharing social network operator said no passwords were stolen in the attack, in which hackers were able to take advantage of a bug in the software.

social media 111

social media Exercises Security Software 111

PYMNTS

JUNE 3, 2016

It may have begun as a way for individuals to take control of the data they share on social media sites, but Ionic Security has begun to shift its focus to securing the data of enterprises and their employees. The firm’s software is used by businesses across 180 nations, reports added. Enterprise Security. Ionic Security.

Security 100

Security Data Analytics Capital 100