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Recognised authority on cybercrime and scams specialist, Al Pascual, tackles the global scam phenomenon, emphasising on the need to build strong business partnerships between merchants and educating customers to reduce fraud.
fraud prevention, scam, ecommerce, merchants, regulation, identity verification, identity fraud
Mastercard has partnered with Worldpay from FIS and Zip to scale additional Open Banking-powered solutions and to support partners with flexible and secure lending.
Open Banking, lending, SMEs, BNPL, partnership, financial services
The competition ombudsman in Kenya has allowed Moniepoint to buy Kopo Kopo, a Kenya-based provider of payment services and credit to businesses.
acquisition, expansion, regulation, digital payments, mobile payments
With recent economic uncertainty leading to banks and fintechs investigating new sources of revenue among consumers, Micheal Pettibone from Mastercard shares how can these turn customer trust into revenue.
financial crime, financial institutions, fintech, financial services, banks, marketplace, KYC, behavioural biometrics, Open Banking
US-based data network Plaid has launched Beacon, an anti-fraud network addressed to fintechs and financial institutions.
product launch, identity theft, identity fraud, identity verification, fraud detection, fraud prevention, fintech, cybersecurity, KYC
In a world of ever-evolving fraud, Alexander Hall, owner of Dispute Defense Consulting, talks about the main steps to take to identify bad actors at any point across a company's CX Journey. By leveraging in-house strategies, supported by expansive data sets and automation, every company can mitigate fraud losses.
chargebacks, fraud detection, fraud prevention, online fraud, identity theft, identity fraud, marketplace, account takeover, transaction fraud, spam and abuse, biometrics, biometric authentication, behavioural biometrics, friendly fraud, first-party misuse, carding, gift card fraud, phishing, customer experience
Norway-based authentication company IDEX Biometrics has announced a proprietary software platform including biometric card operating system (COS) and applets.
biometrics, partnership, biometric authentication, EMV, product launch
The Paypers has interviewed Ingo Ernst, 4Stop’s CEO to learn about the importance of smart customer verification for an optimum global risk mitigation strategy
KYC, KYB, risk management, digital identity, online shopping
US-based marketing platform Octane AI has raised USD 5 million in capital in a round led by Javelin Venture Partners, the investor behind Masterclass and Thumbtack.
funding, ecommerce, ecommerce platform, Shopify
identity theft, study, financial services, financial institutions, P2P
Simona Negru and Ralph A. Rodriguez joined forces to tackle what identity 2021 has in store and what fraud trends we should be aware of
Ralph A. Rodriguez, Simona Negru, fraud detection, ecommerce, identity verification, merchants, online payments
Itay Levy, Identiq, Account fraud, holiday season, online shopping, checkout, risks, account takeover, ATO, merchants, phishing, fraudulent transactions, identity verification, BOPIS
A retrospective of major mergers and acquisitions from 2019 to 2020 and the trends revolving around the business strategies
acquisitions, Payment Rails, cross-border payments, fintech
Tim Ayling, buguroo, New Account Fraud, onboarding, fraud, accounts, digital banking, financial services, banks, threat intelligence, anti-fraud solutions, synthetic identities, ID documents, financial security, biometrics
The evolution in digital payments has resulted in the emergence of e-wallets – join us for a deep dive into one of the most common types of payment nowadays
payment method, e-wallet, digital wallet, loyalty, mobile payments, retailers, consumer behaviour, smartphone
As companies look for new business strategies and new monetisation models, a quick look at the subscription economy landscape is required
Monetisation of Digital Business Models, subscription economy, monetisation, SCA, recurring payments, PSD2, chargebacks, Digital Content Directive
After years of record-high fraud rates, 2018 saw the cost of fraud and the number of victims decrease for the first time in three years, according to GIACT’s white paper.
GIACT, identity fraud, New Account Fraud, study, US, fraud prevention, online security, ATO
The Paypers presents an overview of the most important mergers and acquisitions from the Q1 of 2019
mergers, acquisitions, First Data, Fiserv, FIS, WorldPay, PSPs, ecommerce, fraud management
In the light of FIS – Worldpay merger, Krista Tedder, Javelin Strategy & Research, shares three key considerations that market needs to watch
Open Banking, real time payments, FIS, WorldPay, instant payments, Faster Payments, mergers, acquisitions, Krista Tedder, Javelin Strategy Research, payments providers, card schemes
Gabe McGloin, Verifi: The challenge when dealing with digital goods comes from the multiple choices of payment methods now available to consumers buying online
digital goods, chargebacks, friendly fraud, Verifi, merchants, Gabe McGloin