Found 80 results in 953 milliseconds.
As the global payments threat landscape becomes increasingly complex, and technology advances at an unprecedented rate, regulatory initiatives follow. Maya Shabi, Senior Threat Detection and Product Strategist at EverC, discusses how this will impact payment providers.
online payments, payments , AML, regulation, financial institutions, financial sanctions, terrorism, cybercrime, funding, compliance
Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.
identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML
'Sticks in a bundle can't be broken, but sticks taken singly can be easily broken.'
regtech, identity verification, identity fraud, AML, KYC, banks, fintech, digital wallet, AI, APP fraud
Visa has released its Fall 2023 edition of Biannual Threats Report, which highlights emerging fraud schemes targeting the global economy.
fraud prevention, scam, cybercrime, cybersecurity, research, artificial intelligence
US-based blockchain security company Quantstamp has launched its service called Economic Exploit Analysis to prevent flash loan attack vectors in smart contracts.
blockchain, cryptocurrency, web3, fraud prevention, DeFi
Global data and analytics company LexisNexis Risk Solutions has released a report that shows a 20% increase in the worldwide cyber-attack rate.
report, fraud detection, fraud prevention, financial crime, payment methods, survey
Chen Kirsch, Manager, Business Consultants, and Fraud Advisory at NICE Actimize explains several types of fraud that can be committed using FaaS and shares strategies to detect and fight these.
fraud management, payments , cryptocurrency, financial crime, cloud, banks, data, credit card, money laundering, account takeover
Michael Ramsbacker, Chief Product Officer, Trulioo reveals how payment service providers that embrace agile identity verification can improve performance and gain a competitive edge.
Augustin Testu, Senior Product Manager at Checkout.com, discusses the main actions merchants can take to maximise their profits while minimising fraud and favouring sales against declining payments.
fraud prevention, merchants, customer experience, fraud detection, online payments
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
As peak season approaches under a cloud of economic uncertainty, merchants will look to maximise good orders while minimising fraud. Cybersource directors, Mari-Anne Bayliss and Mark Strachan, share their top fraud attacks to watch out for, and how to balance a frictionless flow for genuine customers against keeping fraudsters at bay.
fraud management, fraud detection, online fraud, fraud prevention, account takeover, payment fraud, transaction fraud, first-party misuse, CNP fraud, credit card fraud
Real-time payments are gaining popularity globally with businesses, customers – and scammers. Callsign’s Bhavesh Vaghela explains how and why organisations can gain ground on fraudsters.
real-time payments, fraud prevention, behavioural biometrics, Callsign
Martha Southall, Senior Economist at CMSPI talks about how merchants can gain more control over the checkout while protecting their revenue.
payment methods, checkout optimisation , merchants
UK-based identity verification platform ComplyCube has announced that its SaaS platform was updated with codeless KYC.
product upgrade, KYC, identity verification, data privacy, online security, fraud prevention, AML
Global investment management company KKR has teamed with digital asset securities company Securitize to tokenize KKR’s Health Care Strategic Growth Fund II on the Avalanche blockchain.
blockchain, tokenization, partnership, investment
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
‘Bitcoin was, very simply, a new way of creating, holding, and sending money.
stablecoin, cryptocurrency, DeFi, tokenization, Bitcoin, payment methods
Monique Paulsen, Project Manager Payments at myToys Group, elaborates on the European BNPL landscape, from factors driving this trend to the pros and cons of BNPL options
BNPL, shopping, payment methods, merchants, instalment payments, regulation
US-based fraud prevention platform Sift has released its Q1 2022 Digital Trust & Safety Index, detailing the increasingly sophisticated tactics cybercriminals leverage to commit payment fraud.
Sift, survey, study, fraud detection, BNPL, online fraud
SCA, PSD2, exemption strategies, ecommerce, fraud prevention, TRA