Articles with tag like: ATO

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Kaspersky reports an increase in fraudulent transactions, ATO, social engineering

News | Digital Identity, Security & Online Fraud | 16 Feb 2021

Kaspersky Fraud Prevention report from January to December 2020 has found the share of fraudulent transactions in the finance industry increased from 34% in 2019 to 54% in 2020. 

account takeovers, report, Kaspersky, fraudulent transactions, ATO, social engineering, Kaspersky Fraud Prevention, cybersecurity, fraud

The hidden fraud danger of the 2020 holidays: Focus on accounts

Voice of the Industry | Digital Identity, Security & Online Fraud | 18 Dec 2020

Itay Levy, CEO at Identiq, shares his insights regarding the dangers of account-based fraud during the 2020 holiday season

Itay Levy, Identiq, Account fraud, holiday season, online shopping, checkout, risks, account takeover, ATO, merchants, phishing, fraudulent transactions, identity verification, BOPIS

Mergers & acquisitions in the fraud prevention space – the last 12 months overview

Voice of the Industry | Digital Identity, Security & Online Fraud | 10 Dec 2020

Simona Negru, content editor at The Paypers, has outlined an overview of the most important mergers and acquisitions in the fraud space and the reasons behind their business strategies

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

Digital Trust & Safety – how to empower customers and merchants to fight fraud

Interviews | Digital Identity, Security & Online Fraud | 27 Oct 2020

Ahead of the holiday shopping season, Kevin Lee, Trust & Safety Architect at Sift, shares what are the main types of attacks during these festive periods and how to best prepare against them

Sift, digital trust, digital safety, ATO, online fraud, ecommerce, COVID-19, pandemic, cybercriminals, BOPIS, iD, API, Adyen , Braintree, PayPal, Stripe

Account takeover becomes weapon of choice for fraudsters leading up to holiday shopping season

News | Digital Identity, Security & Online Fraud | 01 Oct 2020

Sift has released its Q3 2020 Digital Trust & Safety Index, which examines how cybercriminals have been using ATO fraud to steal from consumers and ecommerce merchants.

Sift, research, Q3 2020 Digital Trust & Safety Index, cybercriminals, account takeover, ATO, fraud, ecommerce, merchants, US, COVID-19, fraudsters, payment information, rewards points, multi-factor authentication, MFA, hack, credential stuffing, chargeback

Buguroo teams up with Puleng Technologies

News | Digital Identity, Security & Online Fraud | 18 Aug 2020

Buguroo and Puleng Technologies have partnered aiming to reduce the impact of online bank fraud in South Africa. 

buguroo, partnership, Puleng Technologies, SA, banking, online, online fraud, fraud, online bank, banks, South Africa, South African Banking Risk Information Centre, SABRIC, fraud, mobile bank, COVID-19, coronavirus, pandemic, account takeover, ATO, biometrics, bugFraud

TransUnion finds an increase in phishing attacks; enhances its Document Verification solution

News | Digital Identity, Security & Online Fraud | 22 Jul 2020

New research from TransUnion’s Consumer Financial Hardship studies has found that phishing is the top digital fraud scheme worldwide related to COVID-19. 

TransUnion, document verification, identity fraud, COVID-19, pandemic, coronavirus, scams, iD, phishing scams, identity theft, ATO, authentication, fraud prevention

How to prevent damaging spam from stealing my payment data – interview with Sift

Interviews | Digital Identity, Security & Online Fraud | 16 Jul 2020

Since the inception of online businesses, the internet has become a place where anyone can promote and sell just about anything

scams, spam, fake reviews, content abuse, ecommerce, Digital Trust & Safety Index, ATO, Jeff Sakasegawa, digital trust, fraud prevention

SEON exposes the cybercrime problem the UK is currently facing

News | Digital Identity, Security & Online Fraud | 30 Jun 2020

SEON has announced insight into the scale of the cybercrime problem UK SMEs face, estimating that there may be 6,500 preventable cybercrimes committed against UK SMEs every day. 

fraud fight, SEON, cybercrime, UK, US, SME, cybercriminals, fraud, hackers, ATO, phishing, merchants, data breaches, bot attacks, ID theft, synthetic ID fraud, PSD2, Open Banking, APAC

Merchants are unprepared for ATO, Riskified's survey finds

News | Digital Identity, Security & Online Fraud | 28 May 2020

Payments and fraud prevention solutions provider Riskified has released a survey on the effect of account takeover (ATO) attacks on ecommerce merchants and customers. 

Riskified, merchants, revenue, account takeover, ATO, fraud prevention, payments, security, fraud, accounts, unauthorised purchases, online shopping, checkout

What has 2019 taught us? A retrospective on ecommerce fraud

Voice of the Industry | Digital Identity, Security & Online Fraud | 17 Feb 2020

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

2020 fraud trends: Are you prepared for what the future holds?

Voice of the Industry | Digital Identity, Security & Online Fraud | 17 Jan 2020

In an environment where fraud is evolving by the hour, Andy Renshaw, VP, Banking Solutions at Feedzai, offered his opinion on what the 2020 fraud trends are

Andy Renshaw, Feedzai, fraud, attacks, banks, retail, ATO, identity theft, app, PSP, Spoofing, biometrics, deepfakes, voice banking, authentication, PSD2, ATM, fraudsters

NCR temporally blocks Mint, QuickBooks from its banking platform

News | Digital Identity, Security & Online Fraud | 07 Nov 2019

NCR temporarily blocked Mint and QuickBooks Online, two third-party financial data aggregators, from accessing Digital Insight, an online banking platform used by hundreds of financial institutions.

KrebsOnSecurity, online security, fraud prevention, ATO, banking, NCR, US, Mint, QuickBooks, financial data

Sift rolls out Fraud Aftershock Index

News | Digital Identity, Security & Online Fraud | 23 Oct 2019

Sift, a Digital Trust & Safety company, has released its Fraud Aftershock Index, to combat fraud aftershock, while ensuring positive customer experiences.

Sift, digital trust, ATO, fraud prevention, Fraud Aftershock Index, behavioural biometrics

89 percent increase in loyalty program fraud, Forter reveals

News | Digital Identity, Security & Online Fraud | 15 Oct 2019

Forter has released the seventh edition of its Fraud Attack Index, tracking shifting behaviours in online businesses across a variety of industries.

Forter, ecommerce, loyalty fraud, fraud prevention, merchants, retailers, ATO, study, BOPIS

Probability for fraud is high for quick service restaurants, Sift data shows

News | Digital Identity, Security & Online Fraud | 11 Oct 2019

Consumer expectations for convenience have increased significantly across a variety of markets, and quick-service restaurants (QSRs) are no exception, according to Sift data.

Sift, ATO, fraud prevention, restaurants, QSR, food delivery, study, credit card data, fake reviews

GIACT launches OFAC compliance solution to eliminate false positives

News | Digital Identity, Security & Online Fraud | 12 Jul 2019

GIACT Systems has launched gOFAC Monitoring, a new OFAC compliance solution that eliminates false positives and supports compliance processing.

GIACT Systems, product launch, false positives, fraud prevention, ATO, gOFAC Monitoring

GIACT report: less victims of identity fraud, more new account fraud cases

News | Digital Identity, Security & Online Fraud | 17 Apr 2019

After years of record-high fraud rates, 2018 saw the cost of fraud and the number of victims decrease for the first time in three years, according to GIACT’s white paper.

GIACT, identity fraud, New Account Fraud, study, US, fraud prevention, online security, ATO

TeleSign delivers identity verification to mobile operators in emerging markets

News | Digital Identity, Security & Online Fraud | 19 Oct 2018

TeleSign, a provider of customer identity and engagement solutions, has announced enhanced coverage of mobile identity services in China, Brazil, and other emerging markets.

TeleSign, registration fraud, account take over, ATO, SIM swap, Porting, Recycling of Phone Numbers, Digital KYC, emergent markets

Data breach fatigue leaves no room for snoozing as ATO alarms blare

Voice of the Industry | Expert Opinion | 06 Mar 2018

Dustin Clinard, Managing Director at RISK IDENT, believes that, as account takeover grows at an alarming rate, online businesses must improve their antifraud tactics

data breaches, Risk Ident, Dustin Clinard, ATO, account takeover, antifraud tactics