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Wave Financial’s VP on Fraud and Risk, Angie Dobbs, talks about the risks and challenges the small business community experienced during the COVID-19 pandemic and the way they were handled by payments facilitators and processors
COVID-19, online fraud, SMEs, fraud detection, fraud prevention, payment processing
Ravi Purohit, Associate Director, Products at Rakuten Inc, is sharing his thoughts about how today’s fraud prevention systems are blocking genuine purchases more than flagging the fraudulent ones
fraud prevention, ecommerce, merchants, online payments, bank account, fraud detection
cryptocurrency, terrorism, federal law, Al-Qassam Brigades, Hamas, al-Qaeda, Isis, US, Facebook, Bitcoin, Syria, digital, Chainalusis, blockchain, COVID-19, coronavirus, pandemic
The Federal Trade Commission and US Food and Drug Administration (FDA) have sent warning letters to seven companies allegedly selling unapproved products that may violate federal law by making deceptive or scientifically unsupported claims about their ability to treat coronavirus (COVID-19).
deceptive advertising, coronavirus, FTC, FDA, fraud prevention, US
The Food and Drug Administration of the Chinese Chongqing Yuzhong District has announced applying blockchain technology to its operations.
The Food and Drug Administration, Chinese Chongqing Yuzhong District, China, blockchain, financing , blockchain transactions, B2B payments, e-procurement, APAC
As the recent rising volume of ecommerce transactions has encouraged the outbreak of cybercriminals, Austreme`s Brandon Li gives advice on how to fight transaction laundering.
merchant onboarding, transaction laundering, monitoring, fraud prevention, Brandon Li, Austreme, ecommerce
LexisNexis Risk Solutions has been certified by US-based trust framework provider, SAFE-BioPharma Association.
LexisNexis, SAFE-BioPharma Association, identity credentials, Instant Authenticate, digital identity, online security