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We sat down with Tracy Kobeda Brown, VP of Programs and Technology with the MRC, to learn more about the insights and implications of the 2024 survey – and how payments and fraud leaders can be prepared to meet the challenges and opportunities that lie ahead.
ecommerce, ecommerce platform, online payments, payments , BNPL, local payment method, fraud detection, online fraud, fraud prevention, identity fraud, payment fraud, account takeover, phishing, bot attacks, artificial intelligence, generative AI, machine learning, refund, refund fraud
Keith Briscoe, VP of Member Advocacy at Merchant Risk Council (MRC), delves into the intricacies of first-party fraud and discusses what's next after Visa Compelling Evidence 3.0.
cross-border payments, ecommerce, first-party misuse, chargebacks, SCA, Card-not-present fraud, Visa
US-based professional services company Cognizant has implemented Amazon's Just Walk Out technology in the Café Yala Plus Student Association store.
payments , contactless payments, partnership, retail
Eyal Sivan analyzes the transformative shift that North America experiences with Open Banking. Canada faces delays, while the US advances with proposed CFPB rules. From Open Banking to data rights, a journey begins.
Open Banking, regulation
Global authorities have issued fines totalling USD 5.8 billion to crypto and fintech groups in 2023 in an effort to tackle illicit money flows.
cryptocurrency, fintech, regulation, compliance, AML
AEON Bank has obtained approval from the Bank Negara Malaysia and the Minister of Finance to launch its digital banking operations in the region of Malaysia.
expansion, digital banking, banking, online banking, mobile banking, financial services, financial institutions
Úna Dillon, VP of Advocacy at the MRC, discusses the most common ten types of fraud merchants experienced in 2023 and what they should expect for the following year.
fraud prevention, ecommerce, merchants, merchant fraud, cybercrime, chargebacks, first-party misuse, identity theft, phishing, refund fraud, account takeover, bot attacks
Don Cardinal, Managing Director at FDX, shares his overview of Open Banking and Open Finance in the United States, diving deep into participants, standards, regulation, and timelines.
Open Banking, Open Finance, report
Shaun Vanderkaap, VP of Sales and Marketing at Link Money, talks about low-cost payment methods alternatives and the potential of Pay by Bank for merchants in the US.
payments , payment methods, merchants, Open Banking, account-to-account payment, digital wallet, BNPL, credit card, ecommerce, customer experience, biometric authentication
The UK has commissioned a review of its payment sector which identified Open Banking as a method of improving the country’s consumer A2A payment journey.
Open Banking, Open Banking payments, Open Finance, account-to-account payment, digital wallet
BNY Mellon and Datos Insights have released a report examining the ongoing growth of real-time payments due to the increasing demand from consumers for faster payment options.
partnership, research, real-time payments, financial services, payment methods
US-based payment processing fintech VizyPay has partnered with Clear Lake Bank & Trust to support small businesses.
SMEs, partnership, digitalisation, credit card, POS
We interviewed Guy Harris, Chairman of the Board at Chargebacks911, about the prevalence of chargebacks in ecommerce and the main challenges the industry currently faces, as well as what needs to be done to reduce fraudulent activity.
chargebacks, fraud management, fraud detection, online fraud, ecommerce, ecommerce platform, friendly fraud, fraud prevention, refund fraud, first-party misuse
National Australia Bank has blocked more than AUD 270 million in customer payments citing cryptocurrency scam concerns.
banks, cryptocurrency, scam, fraud prevention
Combating the latest threats to financial and ecommerce institutions requires a strong understanding of Identity Threat Detection and Response. Louise Watson, Product Marketing Manager at Ping Identity, addresses these concerns and discusses the future of fraud prevention.
identity verification, identity method, digital identity, ecommerce, fraud detection, online fraud, identity fraud, fraud prevention, online payments, payments , payments orchestration, behavioural biometrics, API, online authentication, authorisation rate, account takeover, multi-factor authentication, verifiable credentials
Louise Watson, Product Marketing Manager at Ping Identity, tackles the evergreen topic of account takeover utilising the best-in-class techniques and technologies, including push notifications, and FIDO2 passwordless authentication.
FIDO, online security, digital identity, identity verification, identity fraud, QR code, multi-factor authentication, fraud prevention, online payments, contactless payments, biometric authentication, account takeover, fraud detection, online authentication, two-factor authentication
Audit and advisory service provider KPMG has partnered with MindBridge in order to bring AI-based services into KPMG member firms’ digital audits worldwide.
partnership, artificial intelligence, machine learning, financial services, financial institutions, compliance
Katharine Evans, Economist at CMSPI, presents the five steps merchants should follow to build their APM roadmap and make the most of their payments mix.
CMSPI, payment methods, merchants, retail, BNPL, ecommerce, reconciliation, checkout optimisation , digital wallet, Open Banking
The Paypers sat down with Úna Dillon, VP of Global Expansion & Advocacy for the MRC, to walk us through the progress being made on first-party misuse (FPM) and insight into what the future might hold for FPM.
ecommerce, fraud detection, online fraud, first-party misuse, fraud prevention, identity fraud, ecommerce platform, merchant, chargebacks, payment fraud, friendly fraud
Finance platform provider Alviere has announced its partnership with the Coppel store chain to launch a mobile wallet for digital financial services.
partnership, cross-border payments, online payments, online banking, mobile payments, ecommerce