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Do banks really know their customers anymore?

Voice of the Industry | Digital Identity, Security & Online Fraud | 03 May 2023

Banks don’t know their customers anymore due to digital transformation, which has serious implications when fighting financial crime. Refine Intelligence CEO, Uri Rivner explains how they can now use automated outreach and AI to regain this superpower.


AML, KYC, transaction monitoring, machine learning, risk management, customer experience

Liberating the world from transactional fraud – interview with Outseer

Interviews | Digital Identity, Security & Online Fraud | 02 Jun 2022

John Filby, Outseer’s freshly minted CEO, discusses payments background, lessons learned during his first 30 days as CEO, and the increasing number of pandemic-fueled fraud challenges he is prepared to help financial institutions address.

transactions , fraud management, payments , financial institutions, online authentication, fintech, digital payments, risk management, data analytics, compliance

CNP Fraud: Is 3-D Secure the option to fight it?

Interviews | Digital Identity, Security & Online Fraud | 23 Mar 2022

Lori Van Deloo, Vice President of WW Market Strategy at Outseer, shares insights gleaned from a recently published global study from Aite-Novarica Group, on the use of 3-D Secure as a key technology for fighting CNP fraud and an effective tool for increasing CNP transaction authorisation rates to maximise digital payment growth

CNP fraud, 3-D Secure, fraud detection, fraud management, RSA, cybersecurity, online fraud, Card-not-present fraud

Outseer reports rise in 3-D Secure transactions and brand abuse attacks

News | Digital Identity, Security & Online Fraud | 25 Jan 2022

RSA company Outseer has published its quarterly Fraud and Payments report, revealing a spike in brand abuse attacks, with insights from July through September 2021.

3-D Secure, CNP fraud, digital payments, merchants, survey, fraud prevention

Bad Santa: 'Buy Now, Pay Later' a hit with consumers and cybercriminals alike

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 Dec 2021

Buy Now, Pay Later (BNPL) will help fuel a USD 1 trn ecommerce bonanza this holiday season. But that's only if cyberthieves don't make off with all the profits. We learn from Armen Najarian, CMO and CIO at Outseer, how to put BNPL fraud on ice

BNPL, identity theft, cybercrime, ecommerce, fraud prevention

CNP fraud: the great American 3-D Secure boom starts now

Voice of the Industry | Digital Identity, Security & Online Fraud | 19 Nov 2021

3-D Secure is de rigueur for preventing card-not-present (CNP) fraud in the EU and elsewhere. But with CNP fraud loss hitting USD 15.3 billion, penetration in North America is set to explode – or else. Reed Taussig, the CEO of Outseer, reveals how 3DS is about to catch fire in the US

3-D Secure, multi-factor authentication, PSD2, CNP fraud

Crypto APIs, Sepicor launch MPC Wallet-as-a-Service

News | Cryptocurrencies | 15 Nov 2021

Bulgaria-based Software-as-a-Service startup Crypto APIs has launched an improved Wallet-as-a-Service (WaaS) to provide SMEs, enterprises, and institutions with an improved multi-currency digital wallet.

SaaS, partnership, cryptocurrency, digital wallet

The Paypers @Money 20/20: interview with Michael Shaulov, CEO of Fireblocks

Interviews | Cryptocurrencies | 20 Oct 2021

As DeFi becomes more mainstream, the democratisation of finance is upon us. But what does it mean for investors, consumers, and the traditional banking and financial services industries? Michael Shaulov, CEO of Fireblocks reveals

Analysing consumer behaviour could be the key to fighting fraud

Voice of the Industry | Digital Identity, Security & Online Fraud | 04 Oct 2021

Heidi Bleau, Director, Demand Generation and Content for BioCatch tells us what is the difference between 'good' and 'bad' in behaviour biometrics, diving deep into the subject

behavioural biometrics, fraud detection, digital signature, social engineering, fraud management

Payment authentication: 3-D Secure demystified

Voice of the Industry | Digital Identity, Security & Online Fraud | 26 Aug 2021

Payment Methods Report 2021

Why is 3-D Secure considered essential to fighting CNP fraud in the EU and elsewhere, but has only recently started gaining traction in North America after being struck in neutral for years? Reed Taussig, the CEO of Outseer, addresses this question

3-D Secure, online authentication, multi-factor authentication, online security, online payments

When authorised payments are not: spotting coercion in online transactions

Voice of the Industry | Digital Identity, Security & Online Fraud | 28 Jun 2021

With impostor scams on the rise worldwide and increasingly difficult to detect, financial institutions must develop new strategies to combat the threat of advanced social engineering and maintain customer trust

scam, social engineering, cybercrime, online security, digital identity

Fighting bank fraud through Active Defense

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Jun 2021

How a novel strategy is giving banks the upper hand over bad actors by increasing the cost and complexity of online fraud

fraud management, bot attacks, online fraud, behavioural biometrics, artificial intelligence

RSA introduces Outseer, a spinout of its fraud and risk intelligence unit

News | Digital Identity, Security & Online Fraud | 10 Jun 2021

US-based RSA Security (RSA) has announced the transition of its fraud and risk intelligence business into a new standalone company called Outseer, serving a worldwide customer and partner community.

rebranding, fraud management, 3-D Secure, fraud prevention, data protection

The future of authentication platforms for securing transactions – insights from Outseer

Interviews | Digital Identity, Security & Online Fraud | 09 Jun 2021

The Paypers has sat down with Reed Taussig, RSA’s Anti-Fraud Business Unit CEO (now Outseer), to learn more about the company’s new brand launch and how does it tie into the company’s objectives of providing outstanding solutions for risk, security, and anti-fraud teams

RSA, fraud prevention, 3-D Secure

3DS2 transactions in the Americas see 26x growth compared to 2020, RSA reports

News | Digital Identity, Security & Online Fraud | 14 Apr 2021

In the latest quarterly fraud report, RSA has stated that 3DS2 transactions in the Americas have seen 26x growth compared to 2020.

RSA, 3-D Secure, fraud prevention

RSA to receive investment from Clearlake Capital Group

News | Digital Identity, Security & Online Fraud | 18 Mar 2021

RSA has announced a new equity investment from Clearlake Capital Group.

cybersecurity, compliance, identity verification, investment, fraud prevention

From traditional asset management to Diem - interview with Michael Shaulov, CEO of Fireblocks

Interviews | Cryptocurrencies | 19 Feb 2021

The Paypers sat with Michael Shaulov, CEO of Fireblocks to learn more about the company and the digital assets industry

Fireblocks, PSPs, exchanges, lending desks, custodians, banks, trading desks, digital assets, Diem, cryptocurrency, Michael Shaulov

Delegated authentication for PSD2-SCA... and beyond

Voice of the Industry | Digital Identity, Security & Online Fraud | 18 Jan 2021

Walter Beisheim, Chief Business Development Officer at Nok Nok Labs dives into further details about how to improve usability and security via PSD 2’s SCA, and the tools that are currently available

Walter Beisheim, Nok Nok Labs, PSD2, SCA, FIDO, 3DS2, Mastercard Identity Check, American Express SafeKey, Visa Secure, EMVCo, biometric data, fingerprint, Face ID

Four ways analysing digital behaviour can improve account opening fraud detection

Voice of the Industry | Digital Identity, Security & Online Fraud | 13 Oct 2020

Ayelet Biger-Levin, VP of Product Marketing at BioCatch, allows us to gain insight over how account opening fraud can be detected and/or avoided through studying digital behaviours

BioCatch, behavioural biometrics, fraud, account opening, fraud detection, digital behaviour, financial institutions, pandemic, fraud attacks, digital onboarding, fraud risk

Behavioural biometrics: The missing ingredient in 3-D Secure fraud detection

Voice of the Industry | Digital Identity, Security & Online Fraud | 12 Oct 2020

Tim Ayling, VP EMEA, buguroo, discusses the benefits of cyber profile-based customer authentication to block fraudulent card-not-present ecommerce transactions

Tim Ayling, buguroo, 3-D Secure, 3DS, authentication, CNP, ecommerce, fraud, biometrics, safety, security, cybersecurity, transactions , data, card, card fraud, verification