Found 25 results in 968 milliseconds.
Mirela Ciobanu from The Paypers examines key cross-border payment trends for 2024 and beyond, highlighting a focus on innovation, security, and regulatory compliance.
cross-border payments, central bank, SWIFT, blockchain, digital assets, stablecoin
Toby Evans, Head of Economic Crime at AusPayNet, discusses how private-public collaboration and adopting a toolbox approach can prevent fraud globally.
fraud detection, fraud management, online fraud, Card-not-present fraud, fraud prevention, ecommerce, APP fraud, online payments, payments , real-time payments, digital payments, CBDC, digital currency, generative AI, scam, cybercrime, money laundering, CNP fraud, data sharing
National Australia Bank (NAB) has partnered with Microsoft to provide a free cyber assessment tool to help Aussie small businesses prepare for and recover from a cyber-attack.
partnership, cybersecurity, cybercrime, data protection, scam
Commonwealth Bank (CBA) and Vodafone have announced a new intelligence sharing pilot designed to help protect customers from rising SMS scams.
scam, fraud management, fraud detection, phishing, partnership
Lee Jones, CEO of Merchant Services UK at Worldline, discusses the dynamic evolution in payments and the three key trends for merchants to consider moving into 2024. Emphasising the vital role of cutting-edge technologies, he stresses the need for retailers to ensure frictionless customer experiences and robust, fraud-resistant payment solutions.
ecommerce, ecommerce platform, online platform, online shopping, online payments, payments , digital payments, Tap-to-Pay, PSP, payment fraud, artificial intelligence, two-factor authentication, PSD3
Online marketplace Temu has announced that it supports its customers in identifying and reporting scam websites and apps that impersonate the ecommerce platform.
online security, online shopping, fraud management, fraud detection, fraud prevention, scam
Lithuania’s main fintech representatives have just signed a Memorandum of Understanding confirming the country’s National Fintech Guidelines for 2023-2028.
fintech, banks, regulation, AML
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
Marine Krasovska, Director of financial innovation department, FCMC, offers key insights into the Latvia-based fintech landscape
fintech, SMEs, banks, regulatory sandbox, digital banking, payment institution
The UK’s police forces have recorded more than 6,000 cases of COVID-19 related fraud and cyber-crime during the pandemic, leading to a total loss of GBP 34.5 million since 1 March 2020.
cybercrime, payment fraud, scam, COVID-19
UK-based fraud prevention company iProov has launched a system of threat intelligence for biometric assurance.
iProov Security Operations Centre, iProov, fraud prevention, Cyber-attack, cyber crime, machine learning technology, biometric assurance, biometric authentication, United Kingdom
easyJet, cyberattack, fraud, ICO, data regulator, credit cards, PassPort, unauthorised access
Payments scheme Mastercard has announced the development of its first European Cyber Resilience Centre within its European headquarters.
MasterCard, Ruropean Cyber Resilience Centre, cybersecurity, fraud prevention, collaboration, payments
UK citizens have been warned not to do internet banking or use emails from computers with Windows 7 from January 14, 2020, when Microsoft will end support for the software.
National Cyber Security Centre, internet banking, online banking, cyber sec, fraud prevention, cyber attacks, UK, Windows 7
The National Cyber Security Centre (NCSC), Britain's cyber-defence centre has prevented more than one million cases of suspected payment card fraud in 2018, its annual review reveals.
payment fraud, online security, cards, UK, cyber security, cyber attacks, National Cyber Security Centre
The Global Cyber Alliance (GCA) and Mastercard have released a Cybersecurity Toolkit, specially designed for small and medium businesses.
Global Cyber Alliance, MasterCard, partnership, cybersecurity, security, protection, fraud, cyberattacks, small businesses, phishing, malware, ransomware, authentication
Metro Bank, a UK-based financial institution, has suffered a cyberattack, Banking Technology cited online publication Motherboard.
SS7, 2FA, UK, cyberattack, bank accounts fraud prevention, online security, UK
Apple and Amazon have denied publicly the claims made by Bloomberg Businessweek regarding China’s cyber-attack.
Apple, Amazon, cyber attack, fraud, China, digital security
Lu Zurawski, ACI Worldwide: Banks are proactively taking advantage of new Open Data access models, standing their ground in the battlefield of data monetization
Lu Zurawski, ACI Worldwide, expert opinion, banking, Open Banking, data management, banks, personal data, fintech, data monetization, GDPR, PSD2, open data
Neira Jones, Emerging Payments Association: Innovation is a double edge sword as technology has enabled fraudsters to become more efficient
Neira Jones, Emerging Payments Association, cybersecurity, artificial intelligence, machine learning, Aadhaar, Tencent, internet of things, Ant Financial Alipay, digital identity, online fraud