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In a highly digitalised world, identity is a prime target for fraudsters who learned how to leverage AI tools. Amanada Mickleburgh, Director Merchant Fraud Protection at ACI Worldwide, discusses the approach of fighting fire with fire and using the same next-gen tech tools to fight fraudsters.
fraud management, fraud detection, online fraud, chargebacks, fintech, ecommerce, AML, digital payments, behavioural biometrics, digital identity, identity verification, identity fraud, bot attacks, identity theft
Toby Evans, Head of Economic Crime at AusPayNet, discusses how private-public collaboration and adopting a toolbox approach can prevent fraud globally.
fraud detection, fraud management, online fraud, Card-not-present fraud, fraud prevention, ecommerce, APP fraud, online payments, payments , real-time payments, digital payments, CBDC, digital currency, generative AI, scam, cybercrime, money laundering, CNP fraud, data sharing
Bulgaria-based Fibank has announced the launch of Visa Platinum Business Debit cards for managing company funds and bringing customers improved solutions.
partnership, product launch, debit card, card scheme, banking, online banking, mobile banking, digital banking, financial services, financial institutions
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
In this article, Claire Deprez Pipon, an expert at Worldine, highlights the new types of fraud and the emergence of Artificial Intelligence as an effective tool for fraud prevention.
banking, artificial intelligence, fraud detection, PSD2, fraud prevention, Card-not-present fraud, SCA, financial institutions, banks, transactions
Louise Watson, Product Marketing Manager at Ping Identity, tackles the evergreen topic of account takeover utilising the best-in-class techniques and technologies, including push notifications, and FIDO2 passwordless authentication.
FIDO, online security, digital identity, identity verification, identity fraud, QR code, multi-factor authentication, fraud prevention, online payments, contactless payments, biometric authentication, account takeover, fraud detection, online authentication, two-factor authentication
Han Sahin, Co-Founder and CEO at ThreatFabric shares his perspective on navigating the contradictions of frictionless online journeys in an age of fraud reimbursement.
financial crime, fraud prevention, online authentication, online fraud, regulation
Global analytics software firm FICO has received 12 patents related to digital decisioning in blockchain model governance, artificial intelligence, and machine learning technology.
blockchain, fintech, artificial intelligence, machine learning
US-based Carahsoft has revealed a new identity offering powered by Okta and digital identity verification solutions provider Socure.
digital identity, identity verification, partnership, fraud prevention
Basant Singh, Senior Vice President, Head of ACI Worldwide’s Merchant Business Unit, talks about the key gains for a merchant when employing payments orchestration.
cross-border payments, ecommerce, SCA, payments orchestration, merchants, PSD2
Claire Deprez-Pipon, Lead Product Manager of Identity & Authentication at Worldline conducts a thorough analysis of the latest regulations in terms of security and how can companies decrease friction while efficiently fighting fraud.
fraud prevention, online authentication, SCA, user experience, biometrics, fraud management, PSD2, digital wallet
Han Sahin, CEO of ThreatFabric, explains why financial institutions should avoid investing in a ‘silver bullet’ solution to fight and prevent fraud, and offers advice on how to protect against future attacks
fraud detection, malware, bot attacks, banks, KYC, APP fraud, biometrics, two-factor authentication
Sensedia has announced that its API Open Finance Solution that supports companies to adhere to Financial Data Exchange (FDX) specifications is now available in AWS Marketplace.
Open Finance, regulation, product launch, API
Global analytics software company FICO has released a new survey which shows that fraud protection can be a differentiator when Brits choose a financial account provider.
FICO, fraud prevention, survey, biometrics, identity verification
New authentication technologies are emerging from industry giants. Callsign’s Joe Micara examines their roles – and their weaknesses – in the fight against fraud.
fraud prevention, online authentication, behavioural biometrics
Jenn Markey, Vice President for Product Marketing at Entrust, analyses the main differences and similarities between the popularity of digital ID wallets in the EU and the US, emphasising on the need of a cross-border infrastructure to maintain the data privacy while enhancing payments and boosting the overall user experience.
biometrics, biometric authentication, cross-border logistics, digital wallet, digital identity, digital assets, digital payments, multi-factor authentication, online authentication
How can financial institutions effectively spot and stop fraud when it occurs as a result of scams and social engineering? Maya Ogranovitch Scott from Ping Identity has the answer.
scam, social engineering, fraud management, fraud detection
Riskified commissioned a study by Forrester Consulting that examines the impact of PSD2 on European and UK merchants. The survey reveals that the road to full checkout optimisation is still long. Valérie Candau, Senior Content Strategist at Riskified, discusses the key findings of the study.
PSD2, regulation, regulatory sandbox, ecommerce, fraud prevention, online payments, cross-border payments, cross-border ecommerce, merchants
SecureAuth has launched Arculix, which incorporates risk intelligence and behavioural modelling for a frictionless authentication and user experience.
multi-factor authentication, SaaS, digital identity, identity verification, behavioural biometrics, artificial intelligence, machine learning
Global card issuer and online payments processor Mastercard has announced the launch of an improved identity solution, in collaboration with tech giant Microsoft.
partnership, fraud management, fraud detection, digital payments, online fraud, refund, refund fraud, first-party misuse, online payments