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The Paypers Global Partnerships Analysis Q3 2023 – Banking and Fintech

Voice of the Industry | Online & Mobile Banking | 17 Nov 2023

Building onto our previous reporting related to the partnerships that took place in Q3 2023 within the payments and commerce space, this analysis focuses on the banking and fintech industry.

banking, fintech, fraud prevention, financial crime, Open Banking, Open Finance, crypto, web3, The Paypers Quarterly Analysis series

Nethone partners with Verifi

News | Digital Identity, Security & Online Fraud | 14 Sep 2023

Poland-based Know Your Users AI-powered fraud prevention company Nethone has announced a partnership with Verifi, a Visa solution.

partnership, friendly fraud, chargebacks, payments , fraud prevention, merchants, financial data, data sharing, financial crime, fintech

Nethone launches VPNs and proxies' behavioural detection solution

News | Digital Identity, Security & Online Fraud | 16 Aug 2023

Poland-based Nethone has launched a behavioural detection solution of VPNs and proxies to help prevent account takeover, payment fraud, and other fraud trends.

product launch, fraud detection, account takeover, financial crime, KYU, cybersecurity, cybercrime, payments , fintech, ecommerce, compliance

FinMont partners with Justt to automate chargeback disputes

News | Payments General | 06 Jul 2023

Global Payment Orchestration Platform FinMont has partnered with Israel-based chargeback mitigation provider Justt to automate chargeback disputes.

partnership, artificial intelligence, travel payments, chargebacks, merchants, B2B payments, fraud detection, fraud prevention, online fraud, payments orchestration

Setting industry trends – keynotes from MRC Barcelona 2023

Voice of the Industry | Online Payments | 23 Jun 2023

MRC Barcelona 2023 focused on sharing with the community the latest trends in the payments industry and how to efficiently fight fraud, using the newest technologies and developments in the field of fraud prevention.


Account fraud, account takeover, account-to-account payment, Open Banking, artificial intelligence, bot attacks, machine learning, online payments, payment processing, recurring payments, instant payments, payments orchestration, fraud management, fraud detection, online fraud, fraud prevention, biometrics, behavioural biometrics, biometric authentication, friendly fraud, fraud-as-a-service, payment methods, Variable Recurring Payments

Nethone obtains SOC 2 Type 2 attestation

News | Digital Identity, Security & Online Fraud | 17 May 2023

Poland-based fraud prevention company Nethone has obtained the System and Organization Controls 2 Type 2 attestation.

data protection, fraud prevention, machine learning, artificial intelligence

FinMont partners with Nethone to combat fraud in the travel industry

News | Digital Identity, Security & Online Fraud | 10 May 2023

Germany-based FinMont has partnered with machine learning-based fraud prevention company Nethone to fight fraud in the travel industry.

fraud prevention, partnership, artificial intelligence, online payments, travel payments

Towards an effortless migration from 3DS1 to 3DS2

Voice of the Industry | Digital Identity, Security & Online Fraud | 11 Apr 2023

Patrick Drexler, Head of Business Development at Nethone, analyses the new opportunities for merchants arising from adopting 3DS2, which include reduced user friction, higher adoption rates, and fraud-free transactions.

digital identity, 3-D Secure, PSD2, online security, digital signature, ecommerce, ecommerce platform, fraud management, fraud detection, online fraud, Card-not-present fraud, identity fraud, payment fraud, CNP fraud, transaction fraud, compliance, cybercrime, cybersecurity, omnichannel, online authentication, multi-factor authentication, two-factor authentication

Mangopay acquires WhenThen

News | Payments General | 23 Mar 2023

Payment infrastructure provider Mangopay has acquired Ireland-based payments technology company WhenThen to expand its payin capabilities and add new revenue streams.

acquisition, payments , digital payments, payments orchestration, PCI DSS, compliance, payment methods, automation, platform, payin, customer experience, M&As, tokenization, virtual card, transaction monitoring, ecommerce, fintech, e-wallet, financial services

Fraud prevention is key in the customer journey: protecting the user lifecycle from onboarding to post-payment

Interviews | Digital Identity, Security & Online Fraud | 08 Mar 2023

We sat down with Maciej Pitucha, Chief Data Officer at Nethone, and talked about how fraud prevention can positively influence a customer’s journey and, at the same time, help merchants differentiate between legitimate users and bots for enhanced customer services.

fraud prevention, customer experience, identity fraud, bot attacks, chargebacks, AML, KYC, behavioural biometrics

Nethone partners Ailleron to improve anti-fraud measures

News | Digital Identity, Security & Online Fraud | 02 Mar 2023

Machine learning-based fraud prevention company Nethone has partnered with financial software solutions and services provider Ailleron.

fraud management, fraud prevention, partnership, financial services

Nethone receives ISO 27001 certification

News | Digital Identity, Security & Online Fraud | 22 Feb 2023

Challenger machine learning-based fraud prevention company Nethone has received the ISO 27001 certification from the International Organisation for Standardization.

fraud prevention, ISO, ISO 27001, certification, cybersecurity, regulation, risk management, compliance, fraud detection, online fraud, fintech

The Paypers Global Fintech Mergers and Acquisitions Analysis: Q4 2022

Voice of the Industry | Payments General | 09 Feb 2023

The Paypers tackled the M&As from Q4 2022, focusing on the trends in the payments and fintech industry to identify the key elements that draw businesses towards the acquired companies.

merger, acquisition, fintech, payments , digital banking, fraud prevention, digital payments, cryptocurrency, online payments, blockchain, The Paypers Quarterly Analysis series

The Paypers launches the Fraud Prevention in Ecommerce Report 2022-2023

News | Digital Identity, Security & Online Fraud | 16 Dec 2022

The Paypers has published the Fraud Prevention in Ecommerce Report 2022-2023, setting the scene for the latest insights and developments regarding fraud prevention technologies and related regulations. 

fraud detection, fraud management, online fraud, fraud prevention, identity theft, identity verification, synthetic identity, SCA, scam, PSD2, tokenization, ecommerce, ecommerce platform, cross-border ecommerce

Fraud Prevention in Ecommerce Report 2022-2023

Report | Digital Identity, Security & Online Fraud | 16 Dec 2022

The Paypers Fraud Prevention in Ecommerce Report 2022-2023 sets the scene for the latest insights and developments in fraud prevention

fraud prevention, tokenization, Card-not-present fraud, merchants, account takeover, fraud management, fraud detection, online fraud, identity fraud, payment fraud, friendly fraud, chargebacks, credit card, CNP fraud, payments orchestration, cross-border payments, cross-border ecommerce, ecommerce, ecommerce platform, platform, online platform, regulation, PSD2, SCA, scam, 3-D Secure, compliance, PCI compliance, gambling, online payments, gift card fraud, refund fraud

MANGOPAY acquires Nethone to offer anti-fraud solutions

News | Digital Identity, Security & Online Fraud | 29 Nov 2022

Payment solution provider MANGOPAY has announced the acquisition of AI fraud detection and prevention company Nethone to offer marketplaces anti-fraud solutions. 

acquisition, fraud management, fraud detection, fraud prevention, online fraud, marketplace, payment fraud, ecommerce, identity verification, digital verification

Hopes for secure and frictionless experiences with PSD3 - both are already possible with PSD2

Voice of the Industry | Digital Identity, Security & Online Fraud | 21 Sep 2022

Advanced fraud solutions powered by machine learning (ML) models maintain customer UX while preserving the effectiveness of anti-fraud measures for ecommerce merchants. Nethone’s CEO Hubert Rachwalski shares how.

SCA, online authentication, machine learning, ecommerce, fraud prevention, behavioural biometrics

Yapily integrates Polish API framework

News | Online & Mobile Banking | 24 Jun 2022

Open Banking platform Yapily has integrated with Poland’s API framework, according to the official press release.

 

Yapily, fintech, Open Banking, expansion

Evolution of fraud attacks: How new strategies emerge, stacked on top of tried and tested methods

Voice of the Industry | Digital Identity, Security & Online Fraud | 03 Feb 2022

Aleksander Kijek, CIO at Nethone, talks about the new threats in fraud attacks and how we can face the current security challenges amid the pandemic

fraud management, fraud detection, online fraud, two-factor authentication, multi-factor authentication, account takeover

The Paypers' Fraud Prevention in Ecommerce Report is now available

News | Digital Identity, Security & Online Fraud | 17 Nov 2021

The Paypers has released its The Fraud Prevention in Ecommerce Report 2021/2022, the ultimate source of knowledge that reveals best practices into stopping fraud to convert more orders and increase revenue

fraud prevention, ecommerce, product launch, cybercrime, fraud detection, merchants