Found 32 results in 1 second.
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
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
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
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
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
James Rendell, CA Technologies: With the PSD2 regulation and new rules from card associations, authentication has become the brightest target on the ecommerce radar
CA Technologies, PSD2, GDPR, James Rendell, authentication, ecommerce
Matt Lifshotz, Riskified: The euphoria of lower pricing only delays the inevitable: merchants will churn as they recognize the added value PayFacs deliver
Riskified, Payfac, payment facilitator, merchants, ecommerce, Matt Lifshotz, machine learning, fraud prevention
Verifi has issued a new report that highlights the urgent need for collaboration between merchants, issuing banks and consumers to fight chargebacks.
Verifi, US, fraud prevention, ecommerce, chargebacks, CNP fraud, merchants, issuers, risk management, product launch
Dustin Clinard, Managing Director at RISK IDENT, believes that, as account takeover grows at an alarming rate, online businesses must improve their antifraud tactics
data breaches, Risk Ident, Dustin Clinard, ATO, account takeover, antifraud tactics
Account takeover can be a nightmare for companies. Kevin Lee from Sift Science shares his knowledge on how to prevent this type of fraud.
account takeover, Sift Science, Kevin Lee, web fraud, data breaches, security
The number of identity fraud victims increased by 8% (rising to 16.7 million U.S. consumers) since the start of 2017, according to Javelin.
stolen identity, digital identity, identity fraud, study, Javelin, credit cards, EMV, social security numbers, data breaches, trust, US
Synthetic ID fraud is on the rise. Besides an edifying perspective of what this type of threat really is, Amador Testa, Emailage CPO, offers recommendations on how to fight back.
synthetic identity fraud, Emailage, Amador Testa, expert opinion, machine learning, cybercrime, identity theft
Keith Briscoe, Ethoca: CNP fraud is a downward spiral of diminishing value and rising cost for all parties in the payments ecosystem
Keith Briscoe, Ethoca, expert opinion, article, CNP fraud, fraud prevention
The adoption of credit-card chip technology by US retailers has shifted credit-card thieves from brick-and-mortar stores to the internet, according to a report from Javelin Strategy & Research.
Javelin Strategy Research, EMV, US, credit card. chip and pin, retailers, ecommerce, CardinalCommerce, Visa
According to a recent report by Javelin Strategy & Research, mobile retail payments, both online and at the point-of-sale, are expected to total USD 180 billion in 2016 and balloon to USD 410.5 billion by 2020.
Javelin Strategy & Research, mobile payments, mobile wallet, POS, P2P, report
Michael Hiskey, Socure: FIs are increasingly moving towards omnichannel strategies, but are they prepared for security threats?
omnichannel, fraud prevention, online security, cybercrime, electronic transactions, financial institutions, multi-factor authentication, expert opinion, Socure, Michael Hiskey
Retailers should keep in mind that the greatest fraud-related risk is being overly risk-averse
merchants, ecommerce, CNP fraud, transactions , fraudsters, fraud management, fraud prevention, machine learning, interview, Riskified
Equifax has launched FraudIQ Identity Score, a solution that helps organizations reduce fraud losses without compromising customer experience.
online fraud, online security, cyber security, fraud prevention, Equifax, FraudIQ Identity Score