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In the first part of the M&A overview, we pointed out some of the most important deals signed during 2021 in the fraud prevention and cybersecurity space. It is now time to have a look at the mergers and acquisitions that aimed to put in place the technologies that support the fraud, risk, and compliance teams to detect and prevent fraud and financial crime
merger, acquisition, merchants, digital identity, compliance, KYC, online authentication
In this first part of a two-editorial series, we will depict the most noteworthy mergers and acquisitions signed in 2021 and businesses' schemes to protect online transactions from bad actors and cybercriminals
fraud prevention, merger, acquisition, merchants, cybersecurity
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
mergers, acquisitions, Simona Negru, The Paypers, fraud prevention, ecommerce, digital transactions, KYC, identity, compliance, financial services, banking, merchants, ATO, online channel, digital onboarding, identity verification, fraud detection, risk management
Does the word 'identity' include under its umbrella notions of financial and social inclusion for everyone, or are there exceptions?, Simona Negru, content editor at The Paypers tries to find the answer
Simona Negru, The Paypers, transgender, identity, iD, financial inclusion, social inclusion, accounts, payments , cards, banking services, law, regulations, authentication, verification, gender identity, personal information, banks, issuers, financial institutions, debit cards, credit cards, legal requirements
Fraud has become highly sophisticated, continuing to evolve day by day, hour by hour. What are the take ins? Check out the following 2019 retrospective and be prepared for 2020
retrospective, fraud, data breaches, bot attacks, phishing, ATO, identity theft, ecommerce, fraud prevention, account takeover, payments , credentials, chargebacks, friendly fraud, Open Banking, BORIS, BOPIS, click and collect fraud, loyalty fraud, artificial intelligence, machine learning
Digital IDs implementations have always come with challenges. But have emerging markets reached the success? Malaysia and Nigeria are two cases worth studying
digital ID, identity, banking, government, authentication, security, ecommerce, verification, financial transactions, fraud, biometrics, payment cards, fingerprints, Malaysia, Nigeria
Crypto-assets have drawn significant attention globally, amid rising concerns over the risks surrounding transactions with these assets.
cryptocurrency, ICO, ESMA, transactions , regulations, government, DLT, Token, digital wallets, miners, payments , banks, fiat money, risks