Found 9 results in 641 milliseconds.
financial crime, fraud prevention, transaction monitoring, AML, regulation, financial institutions
The Paypers has interviewed Ingo Ernst, 4Stop’s CEO to learn about the importance of smart customer verification for an optimum global risk mitigation strategy
KYC, KYB, risk management, digital identity, online shopping
Rebekah Moody, Market Planning Director, Fraud & Identity, LexisNexis Risk Solutions shares with The Paypers what were the main fraud trends that the team has seen from analysis of the LexisNexis® Risk Solutions Digital Identity Network® between January and June 2020
LexisNexis Risk Solutions, Rebekah Moody, fraud, cybercrime, Digital Identity Network, Cybercrime Report, automated bot attacks, EMEA, customer journey, COVID-19, digital banking
LexisNexis Risk Solutions, Cybercrime Report, cybercrime, COVID-19, LexisNexis Digital Identity Network, EMEA, desktop transactions, attack rate, UK, human-initiated cyberattacks, bot attacks, US, ecommerce, online payments, merchants, digital payments, account takeover, Identity spoofing, chargeback, fraud
In this joint article, Ingo Ernst and Chantel Meeley from 4Stop explain how to obtain a fully dynamic and seamless underwriting process for merchant with enriched data
4Stop, underwriting, merchants, onboarding
During the Digital Identity Summit 2019, ThreatMetrix revealed a new edition of its EMEA Cybercrime Report
Digital Identity Summit 2019, network, ThreatMetrix, LexisNexis Risk Solutions, ecommerce, banking, digital identity, EMEA Cybercrime Report, media, SCA, Rebekah Moody
“If everyone is moving forward together, then success takes care of itself” - Henry Ford
Digital Identity Summit 2019, network, ThreatMetrix, LexisNexis Risk Solutions, ecommerce, banking, digital identity, EMEA Cybercrime Report, media, SCA
Mike Nathan, Senior Director Solutions Consulting EMEA at ThreatMetrix, discusses the solutions available for banks to identify and respond to threats in Open Banking
Mike Nathan, ThreatMetrix, threats, Open Banking, financial services, aggregators, TPPs, regulations, banks, fraud, SCA
Tim Ayling, RSA, explains how an abundance of stolen credentials is generating a season of account takeover and shares info on how to protect customers’ accounts
Tim Ayling, RSA, holiday shopping, account take over, identity theft, stolen credentials, data breaches, fraud prevention