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Mary Writz, SVP of Product at Sift, reveals the impact of online payment fraud on ecommerce merchants, and why innovative organisations are taking an end-to-end approach to security with unified tools and technology.
ecommerce, fraud management, online authentication, CNP fraud, account takeover, risk management, Sift
Fraud can happen at any stage during the life of a transaction. Monica Eaton, Founder of Chargebacks911 and Fi911 discusses the prevalence of fraud in the ‘post-transaction’ stage via chargebacks and shares the best practices merchants can deploy to stay ahead of fraudsters.
fraud prevention, ecommerce, chargebacks, artificial intelligence, machine learning, PCI compliance
New authentication technologies are emerging from industry giants. Callsign’s Joe Micara examines their roles – and their weaknesses – in the fight against fraud.
fraud prevention, online authentication, behavioural biometrics
The Paypers delves into some regulatory updates happening in the US and Canada that financial institutions need to consider, plus highlights the regtech, IDV, and blockchain analytics kings in the Americas region.
digital identity, financial crime, regtech, blockchain analytics, cybercrime, fraud prevention, identity verification
ADVANCE.AI has partnered with FinScore to help boost financial inclusion and access to the unbanked and underbanked customers in the Philippines and wider Southeast Asia (SEA).
partnership, fraud prevention, financial inclusion, risk management, digitalisation
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
Adam Roberts, Ingenico Group: For retailers, the strategy should be to maximise revenue by accepting as many good orders as possible, stopping fraud, and preventing the data losses that enable multiple further frauds
Adam Roberts, Ingenico Group, fraud, payments , retailers, omnichannel, data, merchants, ecommerce
Neustar has introduced Digital Identity Risk Pro and Digital Identity Risk Flex to offer businesses more options for authenticating consumers initiating digital interactions.
Neustar, launch, digital ID, authentication, identification, fraud prevention, identity risks, behavioural biometrics, risk score
Digital Element has announced that NS8 will incorporate a number of its NetAcuity datasets to facilitate risk-assessment solutions for online businesses.
NS8, Digital Element, NetAcuity, datasets, risks, assessment solution, geolocation, online businesses, services provider, fraud, reliability, transactions , threats, behavioural analytics
iovation has released findings that show how people in the US are bypassing system controls on gambling websites and apps.
iovation, research, US, measures, online gamble, control, security, fraud, evasion, payments , gambling, cybersecurity, transactions , Tor, proxy
We interviewed Olivier Thirion de Briel, Global Solution Marketing Director at HID Global, about what role plays authentication in the Open Banking ecosystem
HID Global, authentication, Open Banking, Olivier Thirion de Briel, Open API, security
What can merchants do to protect themselves against CNP Fraud? Jelger Groenland, Cybersecurity Lead at INNOPAY, has the answer.
Jelger Groenland, INNOPAY, expert opinion, CNP fraud, merchants, authentication, Strong Customer Authentication
Kount has announced the release of the “State of Payment Processing & Fraud: 2018” inaugural report.
Kount, report, payment processing, fraud, The Fraud Practice, Payfac, cross-border payments, acquiring banks, issuing banks
Dimebox has announced the release of Connect, expanding its gateway platform with connector functionalities for payment service providers.
Dimebox, payments , API, payment gateway
Andreas Suma, ACI Worldwide: Fraud management teams can be more than just loss preventers – with the right tools and techniques, they are invaluable revenue enablers
ACI, fraud management, chargebacks, machine learning, merchants, Andreas Suma, interview, fraud prevention
NuData Security Threat Intelligence has revealed insights into the cyber fraud threats coming over this holiday period.
cybercrime, cybersecurity, fraud, account takeover, NuData Security, threat intelligence
Data breaches are now a fact of life, and are an almost weekly occurrence that continues to supply an illegal market of online data
online fraud, online security, cyber security, fraud prevention, fraudsters, data breaches, online data, Ryan Wilk, NuData, interview
With fraudsters adding new layers of sophistication, behavioural biometrics is key for banks and merchants
biometrics, applications, online security, web fraud, digital identity, behavioral, BioCatch, Natia Golan, interview
Sean Mathé, CyberSource: The mobile channel is no longer an issue for the future
mobile fraud, online security, fraud prevention, mobile-friendly, mobile devices
Global transaction processor Syniverse and telecommunication company TELUS have teamed up to optimise the credit card purchases activities via mobile for people who travel abroad.
Syniverse, TELUS, credit card purchases, mobile purchases, Canada