Account Takeovers Financial Crimes Online and Mobile Banking 
PYMNTS
JANUARY 19, 2021
In financial services, in the eternal war to keep customers (and themselves) safe from online fraudsters, banks may lift a mantra from the real estate sector: It’s all about location, location, location. Geolocation services are proving to be a powerful weapon against phishing attempts, account takeovers and other schemes.
PYMNTS
JULY 21, 2020
In a deal expected to create the world’s largest online classifieds company, eBay Inc. has agreed to sell its ad division to Adevinta ASA, the Norwegian online marketplace, for $9.2 Ant Group, the online payments division arm of Alibaba Group Holding Ltd., New Report: Mercado Pago On How Mobile Bridges The LatAm Banking Gap.
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PYMNTS
APRIL 15, 2020
The advent of COVID-19 , Fiserv ’s Vice President of Risk Analytics and Strategy Kannan Srinivasan and Vice President of Fraud and Financial Crimes Management Gasan Awad told PYMNTS, didn’t introduce these things – but it did create a perfect storm of factors that is now pushing these fraudsters into overdrive. Powering A Fast Pivot.
FICO
AUGUST 26, 2021
It’s a question FICO’s fraud head honcho, TJ Horan, pondered back in 2016 , when the nascent real-time person-to-person (P2P) payments service Zelle was relaunched by a small consortium of banks (see below). In August 2019 The Federal Reserve Board announced that the Federal Reserve banks were developing a real-time payments rail: FedNow.
FICO
JULY 28, 2021
This existing screening requirement is being supplemented to make it explicit that “account validation” is part of a “commercially reasonable fraudulent transaction detection system.” The supplemental requirement applies to the first use of an account number or changes to the account number. Multiple Layers of Protection.
FICO
SEPTEMBER 14, 2021
It’s pretty easy to use Venmo in-store; after signing up for this feature on the app, you just scan your Venmo QR (Quick Response) code , displayed on the mobile app, at checkout to pay touch-free. These might include favorite grocery stores, drugstores, restaurants and fast food outlets, and preferred stores for online shopping.
PYMNTS
JULY 18, 2018
As companies settle into a world governed by Europe’s second Payment Services Directive ( PSD2 ), and as financial institutions (FIs) and FinTech companies explore the possibilities of faster payments and unbundled banking , attention to how to secure those activities is increasing.
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