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What responsible BNPL means nowadays and how new regulations may impact the ecosystem

Interviews | Online Payments | 28 Oct 2022

Roberto Valerio, Co-Founder and CEO of PAYLA, discusses what responsible BNPL means nowadays and how new regulations may impact the ecosystem.

payment methods, ecommerce, instalment payments, BNPL

Doing Buy Now, Pay Later right: the ins and outs of this industry revealed by PAYLA's CEO

Interviews | Online Payments | 25 Jan 2022

Discovering the challenges and opportunities of the BNPL industry and discussing what has not been said with Roberto Valerio, the CEO of PAYLA

BNPL, ecommerce, instalment payments, financing

Interview with SWK Bank - Banking-as-a-service in credit business and deposits

Interviews | Online & Mobile Banking | 17 Sep 2021

Ulf Meyer from SWK Bank provides key insights about the future of consumer credit and business credit 

BaaS, lending, digitalisation, credit card, API

The fraud prevention state of play: too many vendors, too little transparency

Voice of the Industry | Digital Identity, Security & Online Fraud | 04 Dec 2019

Roberto Valerio of Risk42 shares his view on the way some solution providers present their offers – some go for openness; some send marketing messages far off from any reality
Fraud Prevention and Online Authentication Report 2019/2020

Risk42, risk assessment, technology vendor, fraud prevention, solution providers

Here is what European merchants need to be aware of when expanding overseas

Interviews | Interviews | 02 Apr 2019

Felix Eckhardt, Piet Mahler, RISK IDENT: The majority of merchants on both sides of the Atlantic review fewer than 10% of transactions and the reject rate is around 3%

merchants, fraud, ecommerce, Risk Ident, Felix Eckhardt, Piet Mahler, regulation

Merchant Payments Ecosystem 2019 – what`s in store for payments and fintech

Interviews | Interviews | 01 Feb 2019

The Paypers has caught up with several speakers of the upcoming Merchant Payments Ecosystem 2019 to learn about the future payments and fintech drivers

MPE, merchants, ecommerce, fintech, Payfac, PSPs, payment methods, PSD2, acquirers

Interview with RISK IDENT on the basics of device identification

Interviews | Interviews | 31 Jan 2019

The Paypers has interviewed Felix Eckhardt, RISK IDENT’s CTO to learn about using device identification to spot fraudsters in online transactions

Felix Eckhardt, Risk Ident, device identification, online transactions, fraudsters, Multilogin, Antidetect, ecommerce, device attributes

Web Fraud Prevention, Identity Verification & Authentication Guide 2018-2019

Report | Digital Identity, Security & Online Fraud | 13 Dec 2018

A complete overview of the latest trends into digital onboarding and fraud mitigation.

The Paypers launches the Web Fraud Prevention, Identity Verification & Authentication Guide 2018/2019

News | Online Payments | 13 Dec 2018

The Web Fraud Prevention, Identity Verification & Authentication Guide 2018 is now live, offering a complete overview of the latest trends into digital onboarding and fraud mitigation for banks, merchants and PSPs.

fraud, digital identity, security, authentication, machine learning, identity verification, regulation

Caller ID: defeating identity theft tactics

Voice of the Industry | Expert Opinion | 28 Nov 2018

While fraudsters work hard on feeding the Darknet with data, RISK IDENT and Telekom use data intelligently to do away with telecom fraud

Risk Ident, telecom fraud, Telekom, fraud prevention, darknet, identity theft

On-demand commerce demands a fresh approach to fraud

Voice of the Industry | Expert Opinion | 08 Nov 2018

Felix Eckhardt and Piet Mahler of RISK IDENT explain how to finely balance customer expectations with risk management in on-demand businesses

on-demand commerce, fraud prevention, Risk Ident, Felix Eckhardt, Piet Mahler, machine learning

Are you agile enough to take down a fraudster?

Voice of the Industry | Expert Opinion | 26 Sep 2018

As fighting fraud is a fast-paced business, Felix Eckhardt, CTO, and Piet Mahler, COO, RISK IDENT, believe that to defend ourselves we need to innovate at the same pace.

Felix Eckhardt, Piet Mahler, Risk Ident, fraud prevention, fraud management, payments , machine learning, software, data breaches

Telecom fraudsters give mobile companies a threatening wake-up call

Voice of the Industry | Expert Opinion | 29 Aug 2018

Dustin Clinard, Managing Director at RISK IDENT, on how to reduce romance fraud and account takeover in the telecommunication industry

telecom fraud, Risk Ident, Dustin Clinard, telcos, account takeover, romance fraud, identity theft

BOPIS fraud leaves merchants puzzled, fraudsters rich

Voice of the Industry | Expert Opinion | 07 Aug 2018

As Buy Online, Pick-Up in Store (BOPIS) shopping becomes significantly popular, RISK IDENT’s Dustin Clinard gives insights into the unique type of fraud that is coming along with it

Dustin Clinard, Risk Ident, merchants, BOPIS, fraud, click-and-collect

Outwitting fraudsters with machine learning and AI

Voice of the Industry | Expert Opinion | 17 Jul 2018

RISK IDENT CEO Roberto Valerio sheds light into the way Artificial Intelligence and Machine Learning work to prevent fraud, going way beyond their buzzwordy meaning

machine learning, artificial intelligence, Roberto Valerio, Risk Ident, fraud prevention, merchants

False positives hurt your business more than you think

Voice of the Industry | Expert Opinion | 22 Jun 2018

Businesses should consider false positives part of their fraud prevention strategy to increase sales and keep a good brand reputation. Dustin Clinard from RISK IDENT tells us how.

Dustin Clinard, Risk Ident, false positives, machine learning, fraud prevention, fraud management, ecommerce

UNIVERSUM Group teams up with RISK IDENT for fraud prevention solution

News | Digital Identity, Security & Online Fraud | 15 Jun 2018

UNIVERSUM Group has partnered with RISK IDENT for its proprietary anti-fraud technology, FRIDA, to enable protection of its retailers from online fraud 

UNIVERSUM Group, Risk Ident, anti-fraud technology, FRIDA, fraud prevention

MRC introduces Rapid EDU - understanding the basics of payments and fraud management

Voice of the Industry | Expert Opinion | 31 May 2018

Anda Kania, The Paypers: The ecommerce industry needs new technology, expertise and security products, but after all, everything is based on knowledge

MRC, Rapid EDU, payments , fraud management, chargebacks, ecommerce, MRC Dublin, risk

Fraud prevention: the industrys myths and hypes

Interviews | Interviews | 31 May 2018

Roberto Valerio & Dustin Clinard with RISK IDENT reveal the myths and hypes surrounding the fraud prevention industry and best practices in leveraging machine learning and smart data

fraud prevention, machine learning, data, Risk Ident, Dustin Clinard, Roberto Valerio, artificial intelligence

IDnow rolls out KYC solutions for crypto providers

News | Digital Identity, Security & Online Fraud | 09 Mar 2018

IDnow, a provider of identification services, has launched two new services, IDnow Crypto-Ident (Photo) and IDnow Crypto-Ident (Video) to enable crypto providers comply with AML regulations.

IDnow, identity verification, KYC, AML, cryptocurrency, authentication, compliance, product launch