Found 15 results in 843 milliseconds.
With this year’s holiday season already booming, Roenen Ben-Ami, Co-Founder and Chief Risk Officer at Justt, shares some effective tips on how merchants can fight the rising phenomenon of chargebacks and first-party misuse.
fraud detection, online fraud, first-party misuse, friendly fraud, chargebacks, fraud prevention, payment fraud, artificial intelligence, merchants, PSD2, PSD3, 3-D Secure
MRC Barcelona 2023 focused on sharing with the community the latest trends in the payments industry and how to efficiently fight fraud, using the newest technologies and developments in the field of fraud prevention.
Account fraud, account takeover, account-to-account payment, Open Banking, artificial intelligence, bot attacks, machine learning, online payments, payment processing, recurring payments, instant payments, payments orchestration, fraud management, fraud detection, online fraud, fraud prevention, biometrics, behavioural biometrics, biometric authentication, friendly fraud, fraud-as-a-service, payment methods, Variable Recurring Payments
Charlotte Wise from American Express discusses how Open Banking is changing finance amid the cost of living crisis and its potential for innovation.
Open Banking, Open Banking payments, merchants
Atom Bank has called off GBP 700 million merger with special purpose acquisition company (SPAC) but may still IPO on the London Stock Exchange.
IPO, merger, acquisition, challenger bank, fintech
With everyone talking about web 3.0, we thought we might help you navigate this space by presenting the pains and gains of web 3.0 by answering 5 questions around this topic.
blockchain, tokenization, cryptocurrency, Web 3.0, web3, DeFi, metaverse, digital assets, CBDC, payments
‘Your attitude, not your aptitude, will determine your altitude’, Zig Ziglar, American author
Web 3.0, fintech, artificial intelligence, cryptocurrency, blockchain, DeFi, data, digital assets, tokenization, CBDC
Sue Dean, Head of Payments Solutions for Commercial Banking at J.P. Morgan, and Alec Grant, Head of Client Fraud Prevention for Commercial Banking at J.P. Morgan discuss about why fraud attacks can lead to potentially devastating financial losses and methods that protect businesses from fraud
payment fraud, pandemic, scam, ecommerce, online banking
Citi has introduced a dedicated technology hub in Bahrain in order to develop its digital-first platforms.
Citi, fintech, digital banking
BNPL, merchants, ecommerce, transactions , banks, COVID-19, Klarna, Affirm, Afterpay, Splitit
Sami Louali, Jumia, preferred payments methods, Marketplaces, Africa, ecommerce, online payments, mobile money accounts, mobile payments
Discover Global Network, RuPay, NPCI, card network, India, cashless, cross-border payments, emerging markets, ecommerce
Financial crimes have a strong impact on society and the economy.
AML, KYC, digital identity, fraud prevention, financial crime, risk management, regtech, identity verification, banks, compliance, virtual asset provider, AI, ML, big data, human trafficking, compliance teams, customer identification, AMLD6
Kharon, Accuity, business partnership, sanctions-related risk, transaction screening, fraud prevention
The Bank of Ireland Economic Pulse has come in at 44.0 in May 2020, recovering a little from the lowest recorded reading in its history in April 2020.
Bank of Ireland, Economic Pulse, study, economy, house prices, consumers, businesses, UK, Ireland, COVID-19
Discover Financial Services has sued Visa under the allegation of anti-competitive practices in its debit card business.
Discover Financial, Visa, anti-competitive, cards, online security, web fraud