Talking new fraud techniques and emerging threats in the payments and commerce space

Interviews | Digital Identity, Security & Online Fraud | Published Monday 19 Apr 2021 08:56 CET

We sat down with Kevin Lee, Trust and Safety Architect at Sift, and he revealed for us the best practices for merchants to proactively prevent payment fraud, scale operations, and catalyse growth

read more

Talking new fraud techniques and emerging threats in the payments and commerce space

Interviews | Digital Identity, Security & Online Fraud | Published Monday 19 Apr 2021 08:56 CET

We sat down with Kevin Lee, Trust and Safety Architect at Sift, and he revealed for us the best practices for merchants to proactively prevent payment fraud, scale operations, and catalyse growth

read more

Top Stories

6 reasons for data driven decisions to drive your fraud management

Thought leader insights | Digital Identity, Security & Online Fraud | 19 Apr 2021 10:08 CET
Data has always been critical to fraud management, but the current context throws its role into sharp relief, says Mark Strachan, EMEA Managed Risk Principal at Cybersource

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Goode Intelligence, ID RnD announce 2021 biometric survey results

News | Digital Identity, Security & Online Fraud | 19 Apr 2021 15:04 CET
Identity, authentication, and biometrics research company Goode Intelligence and ID R&D have announced the results of The Biometric Survey 2021. 

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Payer, Returpack to digitise payouts in national recycling scheme

News | Payments General | 19 Apr 2021 13:44 CET
Returpack has selected fintech startup Payer to develop a new IoT technology with the ambition to create an easy digital payout experience for consumers.

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Bank of England, HM Treasury create CBDC taskforce

News | Cryptocurrencies | 19 Apr 2021 13:40 CET
The Bank of England and HM Treasury have announced the creation of a taskforce to explore central bank digital currencies (CBDC).
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Nets, Gifted to develop digital prepaid gift card in Europe

News | Cards | 19 Apr 2021 13:36 CET
Europe-based PSP Nets and digital gift card provider Gifted have partnered to offer merchants an innovative digital solution across the Nordics and wider Europe. 

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JITpay partners with TIMOCOM for payment processing

News | E-invoicing, SCF & E-procurement | 19 Apr 2021 13:33 CET
The Germany-based logistics payment service JITpay has announced cooperating with European freight and cargo space provider TIMOCOM to enable payment processing via its platform. 
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Sparkasse launches payment app S-POS

News | Mobile Payments | 19 Apr 2021 13:30 CET
Germany-based bank Sparkasse has announced launching the software solution S-POS for corporate customers allowing businesses to accept card payments from their customers on a standard Android smartphone.
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Fibank launches Fitbit wearables payment option

News | Mobile Payments | 19 Apr 2021 13:24 CET
The Bulgaria-based First Investment Bank (Fibank) has announced the introduction of a payment option linking Fibank-issued Visa cards to Fitbit portable devices for payments at POS terminals.
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HUMBL announces the launch of HUMBL Pay mobile app

News | Mobile Payments | 19 Apr 2021 13:19 CET
US-based financial company HUMBL has announced the launch of the first version of its HUMBL Pay mobile application.

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Pomelo Pay, Bank of Maldives to help reinvigorate struggling sectors

News | Online & Mobile Banking | 19 Apr 2021 13:17 CET
UK-based digital payments startup Pomelo Pay has partnered with the Bank of Maldives (BML) to expand its COVID-19 proof payment support to hospitality and tourism businesses in the Maldives.

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Amazon Pay to facilitate loans for kiranas

News | Ecommerce | 19 Apr 2021 13:06 CET
The payments and financial services arm of Amazon has claimed to have signed up almost 5 million merchants on unified payments interface (UPI).

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Zilch raises USD 80 mln for its buy now, pay later service

News | Online Payments | 19 Apr 2021 12:52 CET
Zilch, a UK-based BNPL company, has raised USD 80 million in an all-equity Series B.

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Stripe Issuing launches in Europe

News | Cards | 19 Apr 2021 12:42 CET
Stripe has launched Stripe Issuing in Europe to enable its users to create, manage, and distribute virtual and physical payment cards.

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Safenetpay, Banking Circle partner for enhanced cross-border payment offering

News | Online Payments | 19 Apr 2021 12:33 CET
Safenetpay has partnered with Banking Circle to further enhance its cross-border payment offering.

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ABN AMRO Bank to pay EUR 480 mln for suspect fraudulent activities

News | Digital Identity, Security & Online Fraud | 19 Apr 2021 12:19 CET
Netherlands-based ABN AMRO Bank has been obliged to pay EUR 480 million on account of serious shortcomings in money laundering prevention.
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European Commission details five-year crime cooperation, anti-trafficking plans

News | Digital Identity, Security & Online Fraud | 19 Apr 2021 12:11 CET

The European Commission has revealed detailed plans that aim to increase police cooperation, target human trafficking, and establish new rules to counter money laundering.


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Infinidat launches enhanced data recovery capabilities to protect companies against ransomware attacks

News | Digital Identity, Security & Online Fraud | 19 Apr 2021 12:10 CET
Infinidat, a US-based provider of data storage solutions, has announced the launch of enhanced data recovery capabilities to protect companies against ransomware attacks as part of their InfiniGuard solution.

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Aleta Planet, Discover Global Network partner to enable merchants in Asia Pacific to expand ecommerce payment acceptance

News | Online Payments | 19 Apr 2021 12:08 CET
Singapore-based fintech Aleta Planet has partnered with Discover Global Network to enable merchants in Asia Pacific to expand ecommerce payment acceptance.

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Razorpay raises USD 160 mln, triples its valuation to USD 3 bln

News | Online Payments | 19 Apr 2021 12:07 CET
Razorpay has announced that it has raised USD 160 million in a new Series E funding round, tripling its valuation to USD 3 billion.

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