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Found 268 results in 985 milliseconds.

A balancing act: perfecting customer experience amidst evolving payment regulations

Voice of the Industry | Digital Identity, Security & Online Fraud | 19 Mar 2024

LexisNexis® Risk Solutions experts Edward Metzger and Emilio Rocchi discuss PSD3, emphasising innovative fraud solutions for EU payment security while prioritising a balance between customer experience and safety.

PSD3, PSR, regulation, compliance, fintech, Open Banking, PSP, TPP, payments , paytech, data, instant payments, data privacy, APP fraud, fincrime, risk management

Modern solutions to secure digital payments against fraudsters

Interviews | Online Payments | 05 Mar 2024

We interviewed Roger Burkhardt, a member of the Netcetera’s management team within Payments & Identity division, about the current ecommerce and fraud trends and the modern solutions that secure the digital payments, while enabling focus on the core business and sustainability.


ecommerce, digital payments, online payments, ecommerce platform, fraud prevention, fraud detection, online fraud, digital identity, artificial intelligence, machine learning, biometrics, biometric authentication, behavioural biometrics, SCA, EMVCo, PSD2, PSD3, 3-D Secure, fintech, generative AI, tokenization, one-click payments, deep fake, phishing, Gen Z

Balancing ecommerce conversion, customer experience, and PSD3 compliance

Interviews | Ecommerce | 21 Feb 2024

We interviewed Emilio Rocchi, Director Marketing Planning International at LexisNexis® Risk Solutions, about the upcoming PSD3 and what changes it brings to better fight fraud and money laundering.


risk management, PSD2, PSD3, fraud management, fraud detection, online fraud, ecommerce, behavioural biometrics, digital banking, checkout optimisation , digital identity, PSP, authorisation rate, IBAN, SCA

PSD3 and its role in fighting fraud

Voice of the Industry | Digital Identity, Security & Online Fraud | 19 Feb 2024

Cara Malone, Senior Research Analyst at Juniper Research, delves into the intricacies of PSD3 and explores its role in fighting fraud.

PSD3, fraud detection, fraud prevention, omnichannel, data protection, data sharing, artificial intelligence, compliance, fraud management

Striking the right balance: Navigating age verification challenges in age restricted commerce

Voice of the Industry | Digital Identity, Security & Online Fraud | 12 Feb 2024

Age-restricted retail adapts to global regulations with advanced tech. Paul Smith from Allyiz emphasizes innovation for widespread adoption.

regulation, compliance, customer experience, identity verification

Why digital identity and AI are the new fraud battleground

Voice of the Industry | Online Payments | 08 Feb 2024

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

Unlocking the future of gaming authentication with biometrics

Voice of the Industry | Digital Identity, Security & Online Fraud | 05 Feb 2024

In a heavily digitalised world, hundreds of millions of people globally resort to online games. Biometric authentication is needed to further boost in-app purchases and tackle age-specific regulations, as Ryan Balazadeh, Product Manager Gaming & Digital at Worldline emphasises. 


gambling, biometrics, biometric authentication, fraud detection, online fraud, fraud prevention, identity fraud, behavioural biometrics, online authentication, account takeover, Account fraud, authorisation rate

Successfully shutting down account takeovers and evolving fraud operations

Interviews | Digital Identity, Security & Online Fraud | 01 Feb 2024

Sift Trust & Safety Architect, Rebecca Alter, shares how businesses can successfully shut down account takeovers and evolve fraud operations to meet the pace of a dynamic global market.

fraud prevention, ecommerce, account takeover, artificial intelligence, compliance, fraud-as-a-service, fintech, financial institutions, cybercrime, biometrics, machine learning

FIs and merchants join to fight dishonest consumers

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 Jan 2024

Chargebacks and friendly fraud represent the main concerns for FIs and merchants across the globe, as businesses lose billions of dollars because of them. David Mattei, Strategic Advisor at Datos Insights, shares exactly how businesses are negatively impacted by chargebacks and what to do to stop the phenomenon.

fraud prevention, ecommerce, FIS, merchants, financial institutions, chargebacks

Regtech&IDV roundup 2023: global investments and collaborations in the fight against fincrime – part 2, the who

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Nov 2023

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

The Paypers launches the Fraud Prevention in Ecommerce Report 2023-2024

News | Digital Identity, Security & Online Fraud | 14 Nov 2023

The Paypers has launched its latest edition of the Fraud Prevention in Ecommerce Report, the ultimate source for the latest trends in the fraud prevention ecosystem.

fraud prevention, ecommerce, report, chargebacks, friendly fraud, identity fraud, APP fraud, biometrics, biometric authentication, artificial intelligence

Fraud Prevention in Ecommerce Report 2023-2024

Report | Digital Identity, Security & Online Fraud | 14 Nov 2023

The 5th edition of the Fraud Prevention in Ecommerce Report provides a thorough review of the global state of the fraud ecosystem and how can fraud be prevented.

fraud prevention, CNP fraud, account takeover, fraud management, online fraud, identity fraud, payment fraud, friendly fraud, fraud-as-a-service, ecommerce, regulation, SCA, compliance, PCI compliance, online payments, biometric authentication, biometrics, machine learning, artificial intelligence, digital identity, digital payments, digital onboarding, phishing, vishing, romantic scam, holiday fraud, identity verification, tokenization

The future of banking security: how AI is transforming fraud detection in banking

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Nov 2023

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

Adopting a comprehensive strategy for PSR compliance

Voice of the Industry | Digital Identity, Security & Online Fraud | 13 Nov 2023

Nice Actimize payment experts explain how adopting a comprehensive strategy for PSR compliance enables FIs and PSPs to shield themselves from liability-shift losses, reputational damage, and financial repercussions.

APP fraud, risk management, compliance, machine learning, artificial intelligence, fraud detection, fraud management

Bankjoy and Fraud.net offer real-time fraud prevention for FIs

News | Digital Identity, Security & Online Fraud | 26 Oct 2023

Digital banking provider Bankjoy has announced a partnership with end-to-end fraud management solution Fraud.net to provide real-time fraud prevention for financial institutions (FIs).

partnership, digital banking, fincrime, compliance, biometrics, online authentication, fraud prevention

Instnt launches universal identity solution

News | Digital Identity, Security & Online Fraud | 25 Oct 2023

Fraud insurance technology provider Instnt has launched Multipass, a universal identity solution that aims to improve customer acceptance. 

product launch, identity verification, identity fraud, digital identity, decentralized identity, KYC

The fraud liability shift: is your firm ready?

Voice of the Industry | Digital Identity, Security & Online Fraud | 22 Aug 2023

In our recent webinar 'The Fraud Liability Shift: Is Your Firm Ready?' fraud experts offer insights on how to protect your FI and customers and safeguard revenue. Here is a snipped of what they discussed.

fraud management, fraud detection, scam, money laundering, artificial intelligence

Unique challenges for payments firms as Consumer Duty goes live

Voice of the Industry | Payments General | 08 Aug 2023

Andrew Neeson, Managing Editor & Research Director at Vixio Regulatory Intelligence, offers his expert advice on the new Consumer Duty rules.


FCA, regulation, payments , Consumer Duty

Trust in the digital age: turning consumer trust into revenue

Interviews | Digital Identity, Security & Online Fraud | 25 Jul 2023

With recent economic uncertainty leading to banks and fintechs investigating new sources of revenue among consumers, Micheal Pettibone from Mastercard shares how can these turn customer trust into revenue.

financial crime, financial institutions, fintech, financial services, banks, marketplace, KYC, behavioural biometrics, Open Banking

Deciphering identity threat detection and response

Voice of the Industry | Digital Identity, Security & Online Fraud | 17 Jul 2023

Combating the latest threats to financial and ecommerce institutions requires a strong understanding of Identity Threat Detection and Response. Louise Watson, Product Marketing Manager at Ping Identity, addresses these concerns and discusses the future of fraud prevention.

 

identity verification, identity method, digital identity, ecommerce, fraud detection, online fraud, identity fraud, fraud prevention, online payments, payments , payments orchestration, behavioural biometrics, API, online authentication, authorisation rate, account takeover, multi-factor authentication, verifiable credentials