Articles with tag: ars

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ClearScore, Netacea partnership for bot protection

21 Oct 2020 | Digital Identity, Security & Online Fraud

Bot management solution provider Netacea has been selected by UK-based credit marketplace ClearScore to protect against credential stuffing attacks and account takeovers.

ClearScore, Netacea, partnership, bot protection, fraud, UK, credential attack, account takeover

Polish ecommerce platform Allegro prepares country's largest IPO

14 Sep 2020 | Ecommerce

Poland-based ecommerce platform Allegro has planned to list on the Warsaw Stock Exchange in what could become the central European country’s largest initial public offering.

Allegro, ecommerce platform, IPO, Warsaw Stock Exchange, Poland, Europe, Central Europe, PZU, stock exchange listing, stock exchange, online commerce

Must-Attend Events in September and October 2020

08 Sep 2020 | Payments General

In a world affected by the pandemic, the events sector pushes onward by shifting from in-person to digital. Here’s what interesting events we recommend attending in September and October 2020

online events, events sector, pandemic, september, october, digital events, banks, financial institutions, fintech, lending industry, seminars, talks, covid-19, anti-fraud, fraud, cybersecurity, merchants, payments, digital platform, iSMG, MPE, Informa, LendIt

eCurrency brings CBDC benefits to all in ecosystem utilising digital secure currency technology

04 Sep 2020 | Payments General

‘Choices around the technology used for CBDC are important as they would have a significant impact on the extent to which CBDC meets our overall objectives’, The Bank of England

Central Bank Digital Currency, Lars Arvidsson, eCurrency, Bank of England, DLT, digital wallets, central banks, commercial banks, Digital Secure Currency, payment cards, mobile money wallets

ABN AMRO and Techstars partner to accelerate innovation

01 Sep 2020 | Payments General

ABN AMRO and Techstars, the global platform for investment and innovation, have agreed to a three-year partnership to accelerate innovation. 

ABN AMRO, Techstars, innovation, banking, startupsm digitalisation

Over 5.3 million passwords exposed on the dark web in three months

14 Aug 2020 | Digital Identity, Security & Online Fraud

UK-based fintech ClearScore has discovered over 5.3 million passwords on the dark web in just three months. 

ClearScore, fintech, UK, United Kingdom, password, dark web, dark web fraud, fraud protection, fraud, data breach, security breach

Liquidity Capital, MUFG secure USD 80 mln initiative for Asia-based startups

11 Aug 2020 | Payments General

Israel-based AI technology firm Liquidity Capital has partnered with Japan-based MUFG Bank to determine the feasibility of issuing loans to Asian startups.

Liquidity Capital, MUFG Bank, initiative, Asia, startups, Singapore, Israel, Japan, Mars Growth Capital, Mars Growth, AI technology, bank accounts, accounting information, financing, ecommerce, Mitsubishi UFJ Financial Group, Meitav Dash Investments

The magic age to talk about money...7

04 Aug 2020 | Payments General

Fast digitalisation and socioeconomic transformation have led young people to face more challenging financial choices (than their predecessors did), over the last decade

Mac Gardner, The Four Money Bears, financial literacy, financial education, money management skills, payments, education, money

2020 Darwinian shakeout in European fintech

07 Jul 2020 | Payments General

Joel Van Arsdale from Flagship Advisory Partners provides insights regarding the rapid growth in licensed payment and e-money institutions in recent years and his expectation for a shakeout among fintechs in 2020 due to challenging market circumstances

Joel Van Arsdale, Flagship Advisory Partners, fintech, payments, payment institutions, e-money, finance, commerce, money remittance, Open Banking, banking, FX

OKEx, Settle Network roll out LATAM fiat gateway

03 Jul 2020 | Cryptocurrencies

Crypto exchange OKEx and fiat-crypto solution provider Settle Network have partnered to provide a fiat gateway for LATAM.

OKEx, Settle Network, LATAM, fiat gateway, cryptocurrency, crypto exchange, fiat-crypto, Latamex, Bitcoin, BTC, Ethereum, ETH, ARS, BRL, MXN, bank transfer, digital assets, exchange, cross-border payments, unbankedness

Hacker group CryptoCore alleged culprit of USD 200 mln steal from crypto exchanges

25 Jun 2020 | Cryptocurrencies

Organised hacker group CryptoCore has been accused of stealing around USD 200 million from online cryptocurrency exchanges, according to ZDNet.

CryptoCore, hacker group, crypto exchanges, ClearSky, cybersecurity, dangerous password, leery turtle

After EUR 1.9 bln implosion, Wirecard's former CEO is arrested for financial fraud

24 Jun 2020 | Payments General

Markus Braun, the former chief executive of the Munich-based fintech company Wirecard, has been arrested by the German police for fraud.

Wirecard, financial fraud, auditors, KPMG, E&Y, Germany, Jan Marsalek, Financial Times, Markus Braun, SoftBank

ClearSale offers fraud protection via updates to its integration with Shopify

11 Jun 2020 | Digital Identity, Security & Online Fraud

International fraud protection company ClearSale has announced updates to its integration with Shopify, now as a public app. 

ClearSale, Shopify, ecommerce, merchants, fraud protection, ecommerce, merchants, fraud, chargebacks, false positive declines, retail, US, COVID-19, coronavirus, pandemic, CNP fraud, risks, safety, online stores

ClearSale's data shows surge in first-time online shoppers

05 Jun 2020 | Digital Identity, Security & Online Fraud

International fraud protection company ClearSale has released data from five countries that indicates the COVID-19 crisis has pushed more people to shop online for the first time.

ClearSale, merchants, consumer behaviour, ecommerce, US, Canada, Australia, Mexico, Argentina, online shoppers, proxy, fraud-prevention database, fraud filters, fraudsters, Aite Group, false positives, fraud, COVID-19

Stackin' secures USD 12.6 mln in Series B funding round

03 Jun 2020 | Payments General

Italy-based Stackin’, a curated marketplace for fintech apps, has raised USD 12.6 million in a Series B funding round led by Octopus Ventures

Stackin’, fintech, Italy, Octopus Ventures, Experian Ventures, Cherry Tree Investments, Dig Ventures, Mucker Capital, Unlock Venture Partners, Techstars, Wavemaker Partners, TikTok, investment

Stackin' raises USD 12.6 mln in Series B funding round

02 Jun 2020 | Mobile Payments

US-based text message financial platform Stackin' has raised a USD 12.6 million Series B funding round.

Stackin', US, Octopus Ventures, Experian Ventures, Cherry Tree Investments, Dig Ventures, Mucker Capital, Unlock Venture Partners, TechStars, Wavemaker Partners, machine learning, marketplace, deposit, credit cards, loans, insurance, Twilio, Google, Verified SMS, UK

ClearSale, Route, Midigator team up to educate merchants about revenue protection

25 May 2020 | Digital Identity, Security & Online Fraud

International fraud protection company ClearSale has announced a partnership with innovative shipment tracking service Route and chargeback management service Midigator.

ClearSale, partnership, Route, Midigator, merchants, revenue protection, retail, risks, fraud, chargebacks, false declines, online channels, online shopping, fraudsters, fraudulent activities

Asda initiates food box delivery programme for vulnerable shoppers

12 May 2020 | Ecommerce

UK-based supermarket retailer Asda has launched a website that sells food boxes to vulnerable shoppers.

Asda, launch, vulnerable shoppers, ecommerce, StarStock, UK

ClearSale migrates its fraud protection app to Microsoft Azure

08 May 2020 | Digital Identity, Security & Online Fraud

Fraud protection organisation ClearSale has announced it moved the hosting of its anti-fraud application to Microsoft Azure.

ClearSale, Microsoft Azure, scalability, performance, fraud protection, anti-fraud, ecommerce, merchants, chargebacks

ClearScore launches dark web monitoring service, reveals research on online fraud

06 May 2020 | Digital Identity, Security & Online Fraud

ClearScore, a UK-based free credit score and credit marketplace, has launched ClearScore Protect, a dark web monitoring service, alongside research revealing that a third of UK adults have been victims of online fraud.  

ClearScore, fraud prevention, dark web, study, report, online fraud