PYMNTS

FEBRUARY 18, 2020

This creates new security challenges as firms must learn to centrally manage their fraud protection methods while also gauging threats across many different channels. Fraud orchestration can help solve this issue as it allows banks to build holistic fraud prevention defense systems and gain 360-degree views of their customers.

Authentication 52

Authentication Identity Theft Multifactor Authentication Fraud Prevention 52

Seon

JANUARY 29, 2024

Account Takeover Fraud Detection While it can be challenging to catch ATO attempts, these attacks can be detected by monitoring for out-of-the-ordinary account behavior. Deploying end-to-end fraud prevention and detection software helps you keep track of user activity and helps you spot suspicious patterns.

Account Takeovers 52

Account Takeovers Accounts Fraud Prevention Fraud Detection 52

EBizCharge

JULY 16, 2024

As transaction volumes or the complexity of the ACH services increase, institutions or service providers must enhance their fraud detection and prevention mechanisms. Entities handling this information must ensure storage and transmission encryption, preventing unauthorized access and potential breaches.

NACHA 52

NACHA Nacha Rules ACH Network ACH 52

PYMNTS

NOVEMBER 9, 2017

I don’t think Alexa is road-ready for true voice biometric determination for an MFA [multi-factor authentication], even in-home,” IntraNext CEO Patrick Brown told Karen Webster in a recent interview. The end result of these strategies and partnerships, he said, will hopefully be to nip fraud in the bud.

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Authentication MFA Fraud Detection Security 41

PYMNTS

SEPTEMBER 7, 2017

MN: We are a pioneer in applying behavioral analytics in the fraud and security space. This fundamental shift in approaching and tackling the problem has established us as the clear market leader in the fraud prevention [and cybersecurity] space. PYMNTS: What is the most innovative thing you’ve ever done?

Same Day ACH 46

Same Day ACH Fraud Detection Innovation Fraud Prevention 46

Segpay

DECEMBER 19, 2024

These providers offer features like single sign-on (SSO), multi-factor authentication (MFA), and identity governance, all delivered through a secure cloud environment. It offers a comprehensive IDaaS platform that includes document verification, biometric authentication, and fraud detection services.

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Verification Authentication MFA Compliance 104

EBizCharge

MAY 12, 2025

Authentication goes beyond basic passwords to provide multiple layers of identity verification, helping merchants prevent fraud and protect customer data. Address verification services (AVS) are fraud prevention tools payment processors use to verify that customer billing addresses match addresses on file with credit card issuers.

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Process Security Payment Gateways Encryption 52

EBizCharge

MARCH 21, 2025

Fraud detection and risk management Fraud detection and risk management are also significantly enhanced through AI-powered systems. By analyzing patterns and anomalies, AI can detect suspicious behavior, such as duplicate payments or unauthorized account access.

AI 52

AI Accounts Fraud Detection Audit 52

EBizCharge

FEBRUARY 13, 2025

A reliable payment processing solution should include advanced security measures such as tokenization and encryption, which replace credit card data with a secure token to prevent exposure of sensitive information and safeguard payment data during transmission, making it nearly impossible for hackers to intercept or misuse it.

Processors 52

Processors Payment Gateways Duplicate Disputes 52