How new fraud travel trends emerge after the lockdown - interview with Sift

Interviews | Digital Identity, Security & Online Fraud | Published Monday 14 Jun 2021 09:06 CET

Post-lockdown travel surges, but so does fraud. Brittany Allen, Trust and Safety Architect at Sift, reveals new trends related to the pandemic such as vax fraud, gift card fraud, and more

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How new fraud travel trends emerge after the lockdown - interview with Sift

Interviews | Digital Identity, Security & Online Fraud | Published Monday 14 Jun 2021 09:06 CET

Post-lockdown travel surges, but so does fraud. Brittany Allen, Trust and Safety Architect at Sift, reveals new trends related to the pandemic such as vax fraud, gift card fraud, and more

read more

Top Stories

Data analysis - the catalyst for a win-win result against financial crime

Expert Opinion | Digital Identity, Security & Online Fraud | 16 Jun 2021 08:57 CET

‘The Hedgehog and the Fox – the fox knows many things; the hedgehog knows one big thing’. 


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Global fraud rates are rising: how identity verification tech can save us

Thought leader insights | Digital Identity, Security & Online Fraud | 15 Jun 2021 08:12 CET
Fraud rates are on the rise around the world. Veriff’s Janer Gorohhov dives into how identity verification tech is the answer 
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NAGA Pay partners with Contis

News | Cards | 16 Jun 2021 07:56 CET
Germany-based software company NAGA Group has announced partnering with UK-based payment solutions provider Contis to launch the payment platform NAGA Pay.
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Valantic merges with verovis

News | Payments General | 16 Jun 2021 07:52 CET
Germany-based digital solutions company valantic has announced merging with consulting manufacturer verovis for end-to-end digitalisation of financial processes.
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EBANX announces USD 430 million investment from Advent International

News | Ecommerce | 15 Jun 2021 15:53 CET
Brazil-based cross-border commerce platform EBANX has announced an investment of USD 400 million from Advent International along with USD 30 million to the company's planned IPO in the US. 
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nexo standards expands scope beyond card-based transactions

News | Online Payments | 15 Jun 2021 15:12 CET
Belgium-based association nexo standards, dedicated to providing ISO-based solutions for payment acceptance, has expanded its scope to mobile wallets, instant payments, request-to-pay and QR codes.
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4finance partners iDenify to offer identity verification services to clients

News | Digital Identity, Security & Online Fraud | 15 Jun 2021 15:04 CET
4finance, a Latvia-based consumer lending group, has announced a partnership with iDenfy to offer identity verification services to its clients.

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Digital lender fulfin partners with FintecSystems

News | Online & Mobile Banking | 15 Jun 2021 14:54 CET
Open Banking infrastructure fintech FinTecSystems (FTS) has announced the arrival of working capital platform fulfin on its Open Banking platform.

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Stripe launches Stripe Identity, an identity verification tool to increase trust online

News | Digital Identity, Security & Online Fraud | 15 Jun 2021 14:46 CET
Stripe has launched Stripe Identity, a solution for internet businesses to securely verify the identities of users from over 30 countries.

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88 percent of US-based Millennials want to make purchases on chat apps

News | Mobile Payments | 15 Jun 2021 14:33 CET
Clickatell, a mobile communications and chat commerce company, has revealed that 82% of US-based Millennials want to make purchases via chat apps like the ones they use to talk to friends and family.

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EBA CLEARING, Iberpay launch interoperable SEPA Request-to-Pay services

News | Online Payments | 15 Jun 2021 14:29 CET
EBA CLEARING and Spain-based payments services company Iberpay have announced that they have launched two interoperable services to process messages and provide functionalities that comply with the new SEPA Request-to-Pay (SRTP) scheme.

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DNA Payments raises GBP 100 mln to accelerate growth and make new acquisitions

News | Online Payments | 15 Jun 2021 14:24 CET
DNA Payments (DNA) has signed a GBP 100 million deal with Alchemy Partners.

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Stripe launches Stripe Tax to simplify global tax compliance for businesses

News | Online Payments | 15 Jun 2021 14:12 CET
Stripe has launched Stripe Tax to help businesses automatically calculate and collect sales tax, value-added tax (VAT), and goods and services tax (GST) in over 30 countries.

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Data revealed by Yapily shows level of Open Banking adoption over European countries

News | Online & Mobile Banking | 15 Jun 2021 13:56 CET
Yapily has released new data which shows that the UK, Ireland, and Germany outscore the opposition in their adoption of Open Banking in the EU Open Banking league table. 

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Payconiq now available as payment method on the Limonetik platform

News | Mobile Payments | 15 Jun 2021 13:53 CET
Limonetik has announced that the Payconiq payment method is now supported on its platform.

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Itau Unibanco, Omie launch platform for SMEs

News | Online & Mobile Banking | 15 Jun 2021 13:48 CET
Brazil-based bank Itau Unibanco has launched the Itaú Meu Negócios platform, with non-banking products and services for small and medium-sized companies, according to NeoFeed

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Fabrick creates two solutions based on Mastercard's API

News | Online & Mobile Banking | 15 Jun 2021 13:43 CET
Fabrick has announced launching a suite of API-based solutions that harness Open Finance. 

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Hanseatic Bank uses Netcetera's authentication solution

News | Digital Identity, Security & Online Fraud | 15 Jun 2021 13:38 CET
Hanseatic Bank has unified its authentication processes with a cloud-based identity and access management (IAM) solution from Netcetera.

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Volante Technologies, SIA to boost instant payments in Europe

News | Payments General | 15 Jun 2021 13:31 CET
Cloud payments and financial messaging company Volante Technologies and fintech SIA have partnered to enable banks, FIs, and PSPs to access instant payments in Europe.

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