PYMNTS

NOVEMBER 16, 2020

KeyBank’s strategy for fighting APP fraud is twofold, consisting of customer education and back-end authentication procedures. On the front end, we protect the front door through user authentication to make sure that the person sending the transaction is the correct individual and authorized to do so. “On

Authentication 72

Authentication Best Practices Multifactor Authentication Fraud Prevention 72

FICO

JANUARY 27, 2020

Whether it’s fraud or money landering, the steps in identifiying these activities are the same: customer authentication, monitoring transactions and detecting suspicious behaviors or anomalies, and appropriately responding to these risks. There is an estimaged 85% overlap in the technology used by fraud and financial crime compliance teams.

Financial Crimes 52

Financial Crimes Crime Identity Theft AML 52

The Payments Association

FEBRUARY 17, 2025

As AiTM fraud rises, businesses must adopt multi-layered security, biometric authentication, and user education to stay ahead of evolving threats. When the victim enters their credentials, the attacker captures these details and may steal session cookies to bypass multifactor authentication (MFA).

Phishing 88

Phishing Multifactor Authentication Authentication Credential 88