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Successfully shutting down account takeovers and evolving fraud operations

Interviews | Digital Identity, Security & Online Fraud | 01 Feb 2024

Sift Trust & Safety Architect, Rebecca Alter, shares how businesses can successfully shut down account takeovers and evolve fraud operations to meet the pace of a dynamic global market.

fraud prevention, ecommerce, account takeover, artificial intelligence, compliance, fraud-as-a-service, fintech, financial institutions, cybercrime, biometrics, machine learning

Transformative trends in ecommerce and what to expect in 2024

Voice of the Industry | Ecommerce | 07 Dec 2023

Lee Jones, CEO of Merchant Services UK at Worldline, discusses the dynamic evolution in payments and the three key trends for merchants to consider moving into 2024. Emphasising the vital role of cutting-edge technologies, he stresses the need for retailers to ensure frictionless customer experiences and robust, fraud-resistant payment solutions.


ecommerce, ecommerce platform, online platform, online shopping, online payments, payments , digital payments, Tap-to-Pay, PSP, payment fraud, artificial intelligence, two-factor authentication, PSD3

Bit.Store introduces KYC free virtual cards

News | Cards | 24 Nov 2023

Lithuania-based Web3 pioneer Bit.Store has unveiled the Bit.Store Virtual Crypto card and a new look for its website.

cryptocurrency, web3, digital payments, product launch, KYC

BICS partners with Bancontact Payconiq Company

News | Digital Identity, Security & Online Fraud | 22 Sep 2023

International communications platform company BICS has partnered with Belgium-based electronic payments provider Bancontact Payconiq Company.

partnership, digital payments, product launch, multi-factor authentication

Are digital IDs the future of user verification?

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Jul 2023

Vicky Bindra, Chief Operations and Product Officer at Nuvei, discusses the future of digital IDs and how understanding their full potential can help organisations enhance privacy, security, and user experience.

digital identity, identity theft, identity verification, online fraud, fraud detection, identity fraud, biometrics, biometric authentication, merchants, artificial intelligence, machine learning, online security, cybersecurity, online authentication, two-factor authentication, multi-factor authentication, PSD2, 3-D Secure, SCA, API

Revolut expands in New Zealand

News | Online & Mobile Banking | 03 Jul 2023

Revolut has announced the launch of its services in New Zealand in order to offer Kiwis an improved digital experience and to drive market competition.

expansion, mobile banking, banks, online banking, digital banking, biometric authentication

Intergiro partners with Incharge

News | Online & Mobile Banking | 19 Apr 2023

BaaS platform Intergiro has announced its partnership with financial service provider Incharge to launch a new banking app for students in Europe. 

partnership, online banking, digital banking, mobile banking, bank account, fraud management, identity fraud, BaaS

PSD2 in the UK: the impact on fraud and revenues to date

Voice of the Industry | Digital Identity, Security & Online Fraud | 22 Feb 2023

As PSD2 rolls out in Europe and PSD3 is on the move, businesses and end-users can benefit from improved protection against several fraud types by investing in SCA and two-factor authentication. Galit Shani-Michel, VP of Payments at Forter, discusses the impact on fraud and revenues to date, following the deployment of PSD2 in the UK. 

fraud prevention, PSD2, SCA, PSP, merchants, banks

Wafi launches Wafi.cash for Open Banking payments in ecommerce

News | Online & Mobile Banking | 25 Jan 2023

United States-based bank payments processing API provider Wafi has launched Wafi.cash to help merchants with Open Banking payments processing on ecommerce platforms.

Open Banking, Open Banking payments, ecommerce, merchant

The end of the silver bullet era in fraud prevention

Voice of the Industry | Digital Identity, Security & Online Fraud | 20 Jan 2023

Han Sahin, CEO of ThreatFabric, explains why financial institutions should avoid investing in a ‘silver bullet’ solution to fight and prevent fraud, and offers advice on how to protect against future attacks


fraud detection, malware, bot attacks, banks, KYC, APP fraud, biometrics, two-factor authentication

Trade app Binance loses most users over KYC implementation

News | Cryptocurrencies | 03 Aug 2022

Cryptocurrency exchange app Binance, has lost almost 90% of its customers after implementing KYC to prevent money laundering and terrorism financing.

cryptocurrency, cryptocurrency exchange, crypto, crypto asset, Bitcoin, AML, KYC, eKYC, regulation

Top 5 steps to prevent account takeover attacks

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 Apr 2022

Lizzie Clitheroe, VP of Product Marketing at Arkose Labs, tells us how to stay vigilant about the problems created by ATO attacks and provides us with 5 steps to prevent these


account takeover, bot attacks, online authentication, fraud prevention

Evolution of fraud attacks: How new strategies emerge, stacked on top of tried and tested methods

Voice of the Industry | Digital Identity, Security & Online Fraud | 03 Feb 2022

Aleksander Kijek, CIO at Nethone, talks about the new threats in fraud attacks and how we can face the current security challenges amid the pandemic

fraud management, fraud detection, online fraud, two-factor authentication, multi-factor authentication, account takeover

Five common questions about Open Banking

Voice of the Industry | Online & Mobile Banking | 20 Dec 2021

Open Banking generates a lot of buzz but most people lack a clear understanding of what it means. Trustly's Ciaran O’Malley answers five of Open Banking’s FAQs

Trustly, Open Banking, PSD2, Open Finance, API

Fraud detection and prevention market to hit USD 100 bln by 2027

News | Digital Identity, Security & Online Fraud | 15 Dec 2021

A research study by Global Market Insights has shown that fraud detection and prevention (FDP) market is expected to surpass USD 100 billion by 2027.

fraud detection, fraud prevention, report, digital payments, cybersecurity

The rise of RiskOps in 2022

Voice of the Industry | Digital Identity, Security & Online Fraud | 13 Dec 2021

Ken Jochims, Director of Product Marketing at Revelock, a Feedzai company, discusses how the increasing complexity of digital fraud trends will give rise to ‘RiskOps’ – risk management through a multi-layered approach to fraud – next year

digital banking, online fraud, mobile banking, cybercrime, social engineering

Facebook to make two-factor authentication mandatory for high-risk accounts

News | Digital Identity, Security & Online Fraud | 03 Dec 2021

Facebook has announced it will make two-factor authentication (2FA) mandatory for high-risk accounts likely to be targeted by malicious hackers.

Facebook, two-factor authentication, risk management, online authentication

WhatsApp integrates two new safety features

News | Digital Identity, Security & Online Fraud | 23 Nov 2021

WhatsApp has introduced Flash Calls and Message Level Reporting to allow users in India better security and control over the messaging app.

WhatsApp, product upgrade, digital identity, online security, identity verification

How can Open Banking prevent online payments fraud? Lessons from Volt

Voice of the Industry | Online & Mobile Banking | 16 Nov 2021

Steffen Vollert from Volt provides an extensive analysis of how the online payment fraud space is evolving, as well as how Open Banking can tackle online payments fraud

Open Banking, Volt, account-to-account payment, online payments, fraud prevention

SMS authentication — is it enough to protect your business?

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 Sep 2021

As SMS dependent systems fail to provide secure OTP authentication Edwardcher Monreal, HID Global, explains what the benefits of a good SMS authentication alternative are

online authentication, fraud prevention, two-factor authentication, malware, social engineering