Found 24 results in 1 second.
Lithuania-based regtech startup iDenfy has announced a partnership with Web3 network software and real-time blockchain data company Syntropy to better Web3 security and KYC compliance.
partnership, regtech, KYC, AML, compliance, regulation, identity verification, web3, tokenization, crypto, fintech
Netherlands-based payment verification solutions provider SurePay has rolled out a single European IBAN Name Check solution, covering cross-border and domestic payments across the EU.
fraud prevention, IBAN, product launch, e-invoicing, instant payments
online security, account takeover, identity verification, phishing, social engineering
Adyen, partnership, contactless payments, online payments, unified commerce
Paydock, Aplauz, business partnership, digital payment method, digital payments, in-store payments, online payments, merchants
Kount, digital fraud protection, identity trust, Insurance Digital Risk and Fraud Prevention Solution, digital fraud, insurance providers, AI, Kount Identity Trust Global Network, identity assumption, bot quotes, ghost brokering, risk management, fraud prevention
Klarna, US, VIBE, buy now pay later, gift cards, retailers, Starbucks, Sephora, Foot Locker, Uber, Germany, Sweden, UK, Australia, Split Payments, rewards programme, Klarna Ghost card, single-use virtual card, cards, ecommerce
Ghost, open source platform, blog, crypto mining malware, ransomware, Salt software, cybercriminals, Cryptojacking, cryptocurrency, Monero
Chargebacks911, Monica Eaton-Cardone, chargebacks, friendly fraud, travel, airlines
Since 2018, the Spanish Civil Guard (Guardia Civil) has been investigating two football agents linked to one of the most relevant player representation agencies in Europe.
Spanish Civil Guard, Guardia Civil, money laundering, tax evasion , Europol, Spain, football
temtum, a cryptocurrency network, capable of 120,000 transactions per second, has announced the launch of its SMS payments system.
blockchain, descentralised network, temtum, SMS payments, web wallet, cryptocurrency, unbanked
Airbnb has announced it is the latest company to join the list of brands the Bitcoin payments app, Fold, supports.
Airbnb, Bitcoin, payments , Fold App, Satoshis, cryptocurrency, digital assets, US, gift cards, merchants, transactions
Skift has revealed that Airbnb is eliminating guest fees for many property managers and hotels that sign up for its service, starting 4 June.
Airbnb, fees, booking, Skift, managers, hotels, guest fee, host fee, accounts, boutique property, charge, payments
Sweden-based cryptocurrency gift card provider Bitrefill has announced support for Airbnb, allowing users to purchase Airbnb rentals with five cryptocurrencies.
Bitrefill, launch, Sweden, cryptocurrency, payments , Airbnb, gift cards, US, Europe, payments , ecommerce, IKEA, Netflix, Nike, REI, GameStop, Petco, Amazon, Hotels.com, Steam, purchase, altcoins, retailers
GoCompare has partnered with Featurespace to strengthen its front-end fraud prevention and detection capabilities.
GoCompare, Featurespace, fraud prevention, ARIC Fraud Hub, risk management, behavioural analytics
An Australian Payments Network has revealed that transactions made using stolen credit card details accounted for 78% of more than USD 530 million in total netted by fraudsters in 2016.
card fraud, report, Australian Payments Network, data breaches, card skimming, identity theft, Australia
Eldon Insurance Services, an insurance organisation, has partnered with Featurespace to prevent online insurance fraud.
fraud prevention, security, machine learning, web fraud, behavioural analytics, partnership, ARIC, Eldon Insurance, UK, Featurespace
Ghana has called off the introduction of a new e-payment system designed to reduce payroll fraud in the public sector.
Ghana, ePayment, payroll fraud, labour unions, e-zwich, public sector, salary
Christian Chmiel, Web Shield: Transaction laundering is a problem that has been with the payments industry for years
cybercrime, web fraud, ecommerce, online security, merchants, Web Shield, Pay2us, case study, Christian Chmiel
Companion companies AOC Solutions and 3Delta Systems (3DSI) have introduced their newest offering in support of corporate buyers and sellers seeking to streamline and secure B2B payments.
AOC Solutions, 3Delta Systems, AR-Exchange, B2B, payments , invoicing, EnCompass, ACH