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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
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
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
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
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
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
IBM has rolled out its new Pinpoint Verify technology, providing organizations with a model for combating online fraud with a digital identity trust approach.
IBM, Pinpoint Verify, digital identity, online fraud, trust, fraud prevention, authentication, Javelin
The Paypers interviews Jason Oxman, CEO, Electronic Transactions Association to find out more about the association and its work in the Security and Risk Management area.
Jason Oxman, Electronic Transactions Association, RiskConnect conference, Web Shield, online security, data breaches
From 2015 to 2017, consumer usage of a mobile wallet for an in-store purchase has hovered at or slightly above 30%, according to a Javelin report.
Alipay, mobile wallet, eWallets, Javelin, Google Pay, Samsung Pay
Gerry Carr, CMO of Ravelin, provides insights into digital goods transactions, outlining the key features of fraud for this industry
digital goods, Ravelin, Gerry Carr, merchants, fraud prevention, Chargeback Management, ecommerce
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
In order to fight friendly fraud and drive acceptance rates, Julie Fergerson, SVP Industry Solutions, Ethoca, considers the collaboration between merchants and issuers crucial
friendly fraud, false declines, merchants, MRC, acceptance rates, Julie Fergerson, Ethoca, ecommerce, fraud prevention, card issuers
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
A Javelin report has revealed that the compromise of passwords has contributed to increased risk of fraud on consumer accounts, yet over half of businesses still use only passwords to protect financial data.
security, authentication, Javelin, FIDO Alliance, US, Money 2020, report, data protection