Found 10 results in 718 milliseconds.
We interviewed Incognia's CEO and Co-Founder, André Ferraz, to learn more about the company’s vision, innovation in location identity, and the crucial role a proactive approach to fraud prevention should play in business strategies.
digital identity, fraud detection, online fraud, fraud management, fraud prevention, location, account takeover, scam, marketplace, fintech, ecommerce, risk management, mPOS, gig economy, IOT
As Black Friday and Cyber Monday approach, merchants must protect themselves against fraud and even more from false declines. Amir Sadras, founder at FUGU, makes an in-depth analysis on fraud close to the holiday season and mentions some key-points merchants must change in their anti-fraud solutions to efficiently fight chargebacks.
Black Friday, fraud prevention, ecommerce, chargebacks, risk management
Damon Kirk-Gregory and Steven Farrar talk about Obsidian`s mission to increase financial wellness amongst Black Americans and help decrease the racial wealth gap in the US.
financial inclusion, mobile banking, financial wellness, financial services
When identity becomes 'digital first', opportunities arise. Jaume Dubois, CEO of ID30, discusses the many facets of digital identity and how digitalization can help create financial inclusion
financial inclusion, digitalisation, mobile money, mobile banking, identity verification, digital identity
India-based fintech Cashfree has announced that it has launched Permanent Account Number Verification, allowing merchants to do a single or bulk online PAN verification of their customers.
Cashfree, fintech, product launch, identity verification, digital onboarding, digital identity
ecommerce, BNPL, customer experience, digital payments, payment methods
As the Covid-19 crisis has shown how quickly criminals are able to invent new scams and re-purpose old ones, Christian A. Chmiel, Web Shield’s CEO examines some common Coronavirus scams
Christian Chmiel, Web Shield, Covid-19 scams, merchant onboarding, merchants, acquirers, payment service providers, transaction monitoring, BRAM program, RiskConnect Virtual, risk management, compliance
The Paypers sits with Elena Emelyanova, Senior Payments Manager at Wargaming, to discuss different types of fraud that the online gaming is facing and whether this industry is ready for PSD2
Elena Emelyanova, Wargaming, PSD2, fighting gaming fraud, PSD2, EMV 3DS, gaming, fraud prevention, merchants, chargeback
Dave Excell, Featurespace’s founder, explains why fraud prevention is typecast as a cost center and what value it brings when leveraging behavioural analytics
fraud prevention, Featurespace, Dave Excell, behavioural analytics, fraud management
Flipkart, an Indian ecommerce company, has registered a USD 32,000 loss due to a citizen living in Hyderabad, India who has been caught cheated by returning fake items.
Flipkart, online sales, retailer, merchant, ecommerce, record, losses, customer, usage, returns policy, accusation, illegal