FICO

AUGUST 16, 2022

Card Skimming Fraud Grows 700+% in First Half of 2022. Credit card and debit card skimming fraud is back with a vengeance in the US, while other fraud types are seeing global growth. Fraud Trends for 2022: Top 5 Includes "Scamdemic" and Bad Bots. Darcy Sullivan. Tue, 11/10/2020 - 12:17. by Debbie Cobb.

Compromise 52

Compromise Push-to-Card Romance Scams ATM 52

PYMNTS

JANUARY 17, 2018

To enable these payments, iQor accepts credit card, debit card and check-by-phone – though Praznik noted the latter was not as popular as the former options. Most times, when they call, customers are past the point of being helped by a bot,” he said. Securing the Call.

Push-to-Card 40

Push-to-Card Authentication Security Correspondent 40

BNG Payments

JANUARY 7, 2022

This technology consists of security chips in credit cards, debit cards, and prepaid cards that store far more detailed information than a magnetic stripe card and are extremely hard to clone. If the purchase requires shipping, see if the billing address, driver's license address, and shipping address are the same.

Credit Cards 52

Credit Cards Mitigation Risk PCI DSS 52

FICO

JANUARY 19, 2022

By using bots to create digital art and ascribing them to a fake identity that hides behind a nickname, you can achieve nearly peak anonymity. billion is more than 125 times greater than the $135 million, credit card-only figure from the Sentinel report. billion in 2019, according to Javelin Research.

Financial Crimes 52

Financial Crimes Crime Money Laundering NFTs 52

Nanonets

FEBRUARY 8, 2024

Stampli’s “Billy the Bot” is an AI chatbot embedded in the platform that provides assistance and answers questions throughout the invoice lifecycle. Reason 3: In Search of Corporate Cards One underrated feature of choosing Stampli is the access that you’ll get to corporate credit and debit cards.

Finance 52

Finance Automation Multi-Currency Process 52

Fintech Labs Insights

AUGUST 1, 2016

KORE’s platform transforms enterprise applications, online banking and mobile apps into personalized, conversational engagements to help financial institutions meet customer experience expectations using the power of bots and simplicity of messaging.

Payment APIs and Integration 20

Payment APIs and Integration Online and Mobile Banking API Advisors 20

PYMNTS

DECEMBER 20, 2019

More than one-third of Americans surveyed report being victims of cybercrime in 2019, and 41 percent of those incidents involved the theft of credit or debit card information. In Q3 2019 alone they made off with cryptocurrency valued at almost $4.5 The good news is that it’s getting more difficult for fraudsters to ply their trade.

AI 55

AI Law Enforcement Fraud Prevention Issuers 55

PYMNTS

MARCH 14, 2019

Starting with cash, payments evolved through checks, credit cards, debit cards and now into a whole host of emerging and growing forms of digital payments — where use is generally dictated by customer need or preference. “If But in that time, there will be progress in a variety of areas, he said.

Authentication 59

Authentication Master Account Push-to-Card Use Case 59

Finovate

APRIL 18, 2025

Terminals will accept credit and debit cards, and payments from Brazil’s real-time payment system, PIX. The Bank of Thailand (BOT) approved three new digital banks led by Krungthai Bank, SCBX, and Ascend Money. The terminals will be fully integrated with Capim’s SaaS financial management module.

BNPL 59

BNPL Bitcoin Point-of-Sale (POS) FinTech 59