FRAUD PREVENTION
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Revolut adds call identification feature to combat impersonation scams
Revolut’s finance app now offers a feature designed to help fight fake scams. According to a press release on Tuesday…
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Half of merchants shift fraud spend from people to technology
Merchants are finding that fraud prevention is less about stopping bad actors at checkout and more about managing risk throughout…
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Fraud planning puts merchants back in control
For years, fraud prevention has been in the shadow of digital commerce. Yes, it's important, but it's also expensive and…
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47% of merchants say false rejections caused their sales to drop
Merchants discovering fraud is no longer a problem they can solve just at checkout. This is a systemic challenge that…
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Why the old fraud playbook fails in the AI business era
Convenience comes at a price. That cost, at least across digital commerce, is increasing the attack surface for fraud. The…
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Faster payments now depend on smarter compliance
Innovating and securing payments requires more than just the right tools. Need systems and people and Processes that work together…
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Illustration using ghost employee program
This year, I am focusing on the fraud risk assessment process as both a management tool and an audit tool.…
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Scam victims stay silent, but banks pay the price
If your house was robbed or your car vandalized, you would not hesitate to report it to the police. So…
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Fraud coordination strengthens trust throughout the payments process
Fraud prevention is no longer about a single tool or team; it's a coordinated ecosystem. As digital transactions scale and…
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Instant payments shift fraud liability to real-time
Beyond the victims and billions of dollars lost, the rise of AI-driven fraud means banks, fintechs and payments providers must…
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