Credit scores provide only a point-in-time view of a consumer, and often are a lagging indicator of their current financial stability. Regular reviews of the transactions initiated from a consumer’s deposit account help provide a better prediction of future behavior as well as identify the best performing accounts in a portfolio. That is one of […]
Portabl uses digital signature and World Wide Web Consortium (W3C) standards to enable consumers to create reusable digital identities.
Unlike tokens, dCVVs have the added benefit of being a security element that is visible, which provides cardholders with some peace of mind.
Last year, LegitScript saved clients $1.60 billion in potential card network fines.
IDVerse owns proprietary technology that operates on a deep neural network.
Authorized push payment fraud and social engineering scams typically originate via an email, text message or social media post. Funds are then sent to a mule account. Successfully laundering money can involve up to 10 accounts.
Purchase volume combined with cash advances and cash withdrawals tied to global brand, domestic-market-only and private label credit, debit and prepaid cards was $51.435 trillion worldwide in 2023. This was an increase of 4.7% from $49.149 trillion in total volume in 2022.
Annually, Featurespace protection and detection technologies review 100 billion events that cover 500 million consumers.
A dual-interface chip that enables a greater degree of design options for credit and debit cards is now available from CPI, the largest US-based payment card manufacturer.
Recorded Future already provides Mastercard with data gathered from the dark web that identifies when a payment card has been compromised. It is capable of contributing additional information that Mastercard could deliver to issuers to help make fraud fighting decisions in real time.
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