Digital Trust & Safety – how to empower customers and merchants to fight fraud

Interviews | Digital Identity, Security & Online Fraud | Published Tuesday 27 Oct 2020 08:59 CET

Ahead of the holiday shopping season, Kevin Lee, Trust & Safety Architect at Sift, shares what are the main types of attacks during these festive periods and how to best prepare against them

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Digital Trust & Safety – how to empower customers and merchants to fight fraud

Interviews | Digital Identity, Security & Online Fraud | Published Tuesday 27 Oct 2020 08:59 CET

Ahead of the holiday shopping season, Kevin Lee, Trust & Safety Architect at Sift, shares what are the main types of attacks during these festive periods and how to best prepare against them

read more

Top Stories

TerraPay obtains money services business licence to enable remittances from Canada

News | Payments General | 27 Oct 2020 09:47 CET
Netherlands-based global payments infrastructure company TerraPay has secured its MSB registration from the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), reports Electronic Payments International.

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Berlin Group starts new openFinance API Framework

News | Payments General | 27 Oct 2020 09:29 CET

The Berlin Group has announced that they will start to work on a full openFinance API (Application Programming Interface) Framework. 


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BisB announces strategic partnership with CBB Digital Lab FinHub 973

News | Online & Mobile Banking | 27 Oct 2020 08:38 CET
The Bahrain Islamic Bank (BisB) has announced its strategic partnership with FinHub 973: CBB (Central Bank of Bahrain) Digital Lab, the kingdom’s latest open application programming interface (API) innovation platform. 

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Lunar reportedly raises EUR 40 mln through Series C funding round

News | Online & Mobile Banking | 27 Oct 2020 08:30 CET
Nordic challenger bank Lunar has reportedly secured EUR 40 million through its Series C funding round. 

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Socure unveils identity fraud solution Sigma Synthetic Fraud

News | Digital Identity, Security & Online Fraud | 27 Oct 2020 08:29 CET

Socure has announced the launch of Sigma Synthetic Fraud, its latest addition to the Socure ID+ platform to address the problem of synthetic identity fraud.



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Gala Tent launches open banking solution for payments with Gala Technology and Nuapay

News | Payments General | 27 Oct 2020 08:03 CET
UK-based manufacturer and supplier of commercial marquees and gazebos, Gala Tent, has announced the launch of an open banking application programme interface (API) for payments. 

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The Bureau issues ANPR requesting information related to consumer access to financial records

News | Online & Mobile Banking | 27 Oct 2020 07:52 CET
The Consumer Financial Protection Bureau (Bureau) has issued an advance notice of proposed rulemaking (ANPR) requesting information related to consumer access to financial records.

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F5 introduces AI-powered solution for fraud prevention

News | Digital Identity, Security & Online Fraud | 26 Oct 2020 15:30 CET
US-based technology company F5 has introduced the Shape AI Fraud Engine (SAFE), an SaaS solution for stopping online transactions fraud.
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eBay launches 'recommerce' marketplace

News | Ecommerce | 26 Oct 2020 15:29 CET
eBay.com has launched a dedicated eBay recommerce marketplace for brands to sell refurbished goods.
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Google, Temasek to invest USD 350 mln in Tokopedia

News | Ecommerce | 26 Oct 2020 15:25 CET
Google and Singapore-based state investment firm Temasek Holdings have agreed to invest USD 350 million in Tokopedia, an Indonesia-based ecommerce company.

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Ivalua, Consus partner to help Jollibee Foods Corporation' procurement needs

News | E-invoicing, SCF & E-procurement | 26 Oct 2020 15:23 CET
Spend management cloud provider Ivalua supply chain solutions provider and Consus have announced that JFC has deployed Ivalua's procurement platform.

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Riyad Bank, JCBI work towards financial inclusion

News | Payments General | 26 Oct 2020 14:54 CET
Saudi Arabia-based Riyad Bank has partnered with JCB International to enable the acceptance of JCB Cards at POS, online, and ATMs throughout the Kingdom of Saudi Arabia.
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The Qatar Islamic Bank adds new mobile features

News | Online & Mobile Banking | 26 Oct 2020 14:47 CET
The Qatar Islamic Bank (QIB) has announced the introduction of new features to its mobile app, providing a way for customers to update all their information through the app.
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First Horizon Bank launches NCR D3 digital banking platform

News | Online & Mobile Banking | 26 Oct 2020 14:43 CET
US-based First Horizon Bank, formerly First Tennessee Bank, has launched the NCR D3 platform to provide its consumers and businesses with a digital banking experience.
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PayPal, Epik terminate partnership

News | Cryptocurrencies | 26 Oct 2020 14:39 CET
PayPal has cut ties with US-based Epik over financial risk issues and problems reportedly associated with Epik's digital coin services.
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Austria-based Bitpanda, Raiffeisen to introduce banking blockchain tech

News | Online & Mobile Banking | 26 Oct 2020 14:16 CET
Fintech and digital trading platform Bitpanda has partnered with Raiffeisen to introduce blockchain interoperability in banking, according to FinTech Magazine.

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PayPal users to spend USD 50 bln by 2022 with crypto payments, Reuters

News | Cryptocurrencies | 26 Oct 2020 14:06 CET
PayPal has received a conditional Bitlicense by the New York State Department of Financial Services (NYDFS) to launch a new service, according to Reuters.

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The Kyriba Working Capital solution integrated into the MVC value chain platform

News | E-invoicing, SCF & E-procurement | 26 Oct 2020 14:05 CET
MVC, provider of supply chain track-and-trace platforms for pharmaceuticals, has announced that its parent company, AVC Global, a US corporation, has signed a strategic technology partnership with Kyriba Corporation.

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TrueLayer to expand business operations into Australian markets

News | Online & Mobile Banking | 26 Oct 2020 13:51 CET
TrueLayer, a computer software firm that enables companies to capitalise on new Open Banking initiatives in the UK, has announced that it will be expanding its operations into Australian markets.

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