Verafin Inc has launched a new analytic designed to help US banks and credit unions uncover suspicious tax refunds.
Great news for Forter emerged recently, as the company concluded a Series C funding round that brought in $32 million for the company.
More than 93 percent of financial institutions in the United States believe that the impending transition to Same Day ACH will give birth to new fraud threats, says a recent survey conducted by NICE Actimize.
E-commerce and financial technology company IdentityMind Global has joined forces with the Online Payment Exchange (ONPEX)
Credit card processor, merchant acquirer and bank credit card issuer TSYS has teamed up with Ethoca to launch the TSYS Transaction Recovery Network—a new chargeback mitigation solution that seeks to reduce fraud.
A new report suggests that Wendy's might have fallen prey to a credit card breach, and an investigation is currently underway on this point.
As EMV technology brings greater security to brick-and-mortar payments and consumer behavior continues to drive the omnichannel trend, fraudsters are turning their attention to the online “card-not-present” commerce channel.
Recently, Everledger joined the Allianz owned startup accelerator, where they are planning to expand the use of blockchain technology to combat insurance fraud.
The Chief Risk Officer (CRO) of PayPal, Tomer Barel, recently wrote a commentary on CNBC outlining his predictions regarding the nature of payment frauds for the upcoming year.
In a recent report released by Forter, it was revealed which products are the most sought after in regard to fraudsters.
Payment and commerce solutions provider Verifone has unveiled Verifone Engage—the next-generation family of payment devices redefining point-of-sale (POS) hardware and software.
Around the world, EMV, or chip cards, are the standard for secure point-of-sale (POS) transactions.
Visa Threat Intelligence, which is powered by FireEye, will be providing an intelligence portal in order to aid in identifying and responding to attacks on the payments system.
Feedzai, a data science company that utilizes real-time, machine-operated learning to assess big data and reduce risk in the financial sector, announced today a new partnership with Emailage.
Based on a study conducted by Vesta Corporation with the help of Javelin, it has been determined that retailers of digital goods spend up to about 20 percent on fraud and chargeback management alone.
