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Mitigating Mobile Fraud with Secure Subscriber Enrollment

Payments Dive

To streamline the enrollment process, while reducing the potential for fraud, GIACT released a new white paper, Mitigating Mobile Network Fraud with Secure Subscriber Enrollment , detailing the best practices in secure digital enrollment.

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Visa Sets Up Scam Disruption Team, Blocking US$350 Million in Fraud

Fintech News

The Visa Scam Disruption (VSD) team employs a three-pronged approach to scam mitigation: scam intelligence, proactive investigations, and detection and disruption. Scammers sent phishing links disguised as legitimate verification sites via dating platforms, enrolling victims in recurring billing cycles.

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REPAY and Worth Partner for KYB and Underwriting Tools to Speed Merchant Onboarding and Vendor Enrollment

Fintech Finance

REPAYs integration with the Worth platform will enable faster merchant onboarding and high-volume AP vendor enrollments, leveraging Worths 1,100-plus data points for precise, transparent and timely decisioning of underwriting and onboarding activities.

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Sionic Announces Fraud Protection Service Using Google Cloud AI Technology

Fintech Finance

Sionic , a leading provider of real-time, Pay-by-Bank Commerce (PbBC) services, today announced the launch of its comprehensive fraud detection and mitigation service built exclusively for real-time, bank-to-bank payments at checkouts, whether online, mobile or in-store.

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BNY Mellon Partners With Early Warning Services For Faster Payment Times

PYMNTS

Due to the real-time factor, fraud can be mitigated, the release states. That will have the effect of streamlining customer enrollments and payment processing. With the new updated solution, BNY Mellon will let clients validate statuses and owners of accounts in real time across the U.S.

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US jeweller selects Intellicheck's solution to mitigate fraud

The Paypers

(The Paypers) A US jeweller has signed a contract to implement Retail ID Mobile from Intellicheck Mobilisa to mitigate fraud and increase credit card and loyalty program enrolments.

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GIACT Ramps Up Fraud Fight Using Equifax Analytics

PYMNTS

Data analytics company Equifax is teaming up with identity verification solutions provider GIACT Systems to help joint corporate customers mitigate the risk of fraud. Whether it’s protecting enrollment and payments, or assisting customers to meet regulatory requirements, GIACT is committed to ongoing protection and support.”