Transactions: Square, AmEx to launch business credit cards
Square has teamed up with American Express to launch business credit cards to its customers. The launch is in beta ...
Tag: fraud management
FDITECH Sprint addresses bank identity fraud
Banks are being challenged by deciphering between their customers and cybercriminals amid a push to provide robust digital experiences. A ...
BNPL: A growing target for cybercriminals
Crooks follow the money, and right now there’s a lot of money in buy now pay later (BNPL), which currently ...
Online payment fraud in e-commerce to exceed $20 billion in 2021
As people increasingly shop online, fraudsters are targeting weak points in the e-commerce ecosystem. Image: Nahel Abdul Hadi/Unsplash Losses from ...
With Realtime Payments Comes Realtime Fraud — and Banks Need to Prepare
EXCLUSIVE—As banks begin to implement faster payment networks, they have to be ready to react to new cases of fraud ...
Fighting Biometric Fraud Might Mean Giving Consumers More Control
Biometrics are fast becoming the norm for identity verification in banking—but criminals are adapting to these authentication methods as quickly ...
5 Startups Rebooting Regulation
Fintech has another cousin. The rise of insurtech is running parallel to the rise of regtech, as financial firms and ...
A New Warning That Employees’ Social Media Use Exposes Banks to Risks
At a time when many banks are finally easing up their social media policies for employees, at least one security ...
Data Analysis Helps with Security. How About Service, Too?
In this era of increasing fraud, customers are rightly concerned about the safety of their financial accounts. This concern becomes ...
