Found 19 results in 984 milliseconds.
Singapore-based cryptocurrency payments app Oobit has raised USD 25 million in Series A funding round led by Tether.
cryptocurrency, mobile payments, contactless payments, Tap-to-Pay, funding
Global information services company Experian has announced the launch of a fintech-focused version of its fraud prevention data network Hunter to the US to fight fraud.
product launch, fraud detection, fraud prevention, cybersecurity, data analytics, financial crime, fintech, data sharing, risk management, cybercrime
The Paypers has compiled thorough research on the financial sanctions imposed on the Russian Federation in the last two weeks. We aimed to help create a clearer picture of the complex economic machinations that the global payments, banking, and ecommerce ecosystems are faced with
Russia Ukraine War, European Commission, Visa, MasterCard, American Express, central bank, financial sanctions
neobanks, banks, funding
The Paypers sat down with Pablo de la Riva, CEO of Revelock to find out more about the company’s Active Defense approach to fighting online fraud
Revelock, online fraud, KYC, fraud prevention, digital identity, behavioural biometrics
Spain-based fintech Revelock has unveiled a new fraud detection & response (FDR) platform that was built to help financial institutions detect and respond to fraud.
product launch, fraud detection, fraud prevention, cybersecurity
Afterpay, Adyen, partnership, BNPL, online payments
Constella Intelligence, product upgrade, Hunter, digital risk, data, financial institutions, attackers, fraud, dark web
The Paypers interviewed Paula Hunter from the Mojaloop Foundation to learn how financial inclusion can happen in vital regions across the world when an open source approach is embraced
Mojaloop, Mojaloop Foundation, Paula Hunter, financial inclusion, charitable nonprofit, digital finance, Open Finance, interoperability, real-time payments, transactions , mobile money, Central banks, unbanked, SME, credit score, lending, central bank digital currency, CBDC, blockchain, KYC
buguroo, PolicyManager, fraud prevention, online fraud, financial sector, policy manager, customer identification, fraudster, Fraudster Hunter, fraud analyst
IMB Bank, Hunter United, Australia, Australian Prudential Regulation Authority, APRA, banking
Coinbase, Oobit, launch, cryptocurrency, Skyscanner, integrated fiat gateway, digital assets, KYC, PassPort, security, personal information, wallet, encryption, identity theft, onboarding, exchanges
Pablo de la Riva, CEO at buguroo, discusses how focusing on fraudster identity can help banks uncover entire crime networks without impacting their regular customers
Pablo de la Riva, buguroo, fraud, identity, verification, machine learning, artificial intelligence, banks, cyberattacks, authentication, fraud prevention, behavioural biometrics, geolocation data, Fraudster Hunter, ID checks, digital bank
Risk management in banking - Pablo de la Riva, the CEO of buguroo, reveals a way you can stay one step ahead of fraudsters, while also unmasking fraudsters within the banking digital channels
buguroo, fraud prevention, risk management, banking fraud, cybersecurity
A number of 7,339 ecommerce sites have been infested with the MagentoCore.net payment card skimmer in the last six months, making the malicious script one of the most successful credit-card threats out there.
ecommerce, MagentoCore, cybercrime, card skimmer, Magecart
Experian has launched its CrossCore Fraud and Identity Services platform, which can integrate multiple sets of capabilities to help organizations protect themselves and their customers.
online, security, authentication, web fraud, data protection, digital identity, Experian
Experian has launched ‘Hunter Fraud Score’, a scoring mechanism that measures the probability of fraud in a credit application across the banking and insurance industries.
fraud data, fraud screening, banking, security, Hunter Fraud Score, Experian
The new Emerging Payments Association (EPA) Advisory Board has launched The Catalyst, a payments hub with support from MasterCard.
EPA, MasterCard, payments , online, hub, innovation, UK, support, advisory board, members
Ukash has selected its Chief Executive, David Hunter, to join the advisory board of the Emerging Payments Association (EPA).
Ukash, CEO, payment option, online payments, credit, debit cards, EPA