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Jamie Renehan, Bank of Ireland, highlights how data analytics and AI contribute to corporate sustainability by meeting reporting standards, addressing environmental impacts, and fostering transformative initiatives.
sustainability , data, ESG, artificial intelligence
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
The Paypers delves into some regulatory updates happening in the US and Canada that financial institutions need to consider, plus highlights the regtech, IDV, and blockchain analytics kings in the Americas region.
digital identity, financial crime, regtech, blockchain analytics, cybercrime, fraud prevention, identity verification
Benoit Mouret from Spaycial deconstructs the way the company uses PSD2 and Open Banking principles to offer granular insights into consumer behaviours and recalibrate market penetration strategies for retailers
ecommerce, BNPL, online shopping, loyalty programme, credit card, payments infrastructure
Janer Gorohhov from Veriff shares some practical ideas on how to address financial services challenges such as digitalisation, stopping bad actors, and complex regulations
fraud management, financial services, digitalisation, regulation, COVID-19, artificial intelligence, fintech, digital banking, AML, KYC
Adrian Hawliczek, Product Manager at Netcetera, talks about sustainability in the era of ecommerce, and what can companies do to protect the environment and become more conscious
sustainability , green finance, mobile payments, e-wallet, digital wallet, digital payments, virtual card, Virtual IBAN
As we found out what fraud trends are on the rise and the pandemic's influence on the level of fraud, it is now time to discover the best practices in fighting bad actors. Here is the third and final question in our Q&A session with merchants.
fraud prevention, merchants, bot attacks, online authentication, machine learning, artificial intelligence
Sweden-based Open Banking platform Tink and sustainability fintech Cogo have formed a strategic partnership to provide banking customers with personalised carbon footprint tracking services.
partnership, carbon footprint, mobile banking, Open Banking
Bottomline Technologies, real-time payments, fraud detection, financial institutions, fraud prevention
online security, account takeover, identity verification, phishing, social engineering
The Paypers sat down with Pablo de la Riva, CEO of Revelock to find out more about the company’s Active Defense approach to fighting online fraud
Revelock, online fraud, KYC, fraud prevention, digital identity, behavioural biometrics
Charles Gaddy from Global Data Consortium depicts how the regulatory landscape will look in 2020 and what businesses should consider in order to be prepared form a compliance perspective.
GDC, regulation, PSD2, GDPR, 5MLD, money laundering, compliance
Yossi Zekri, Acuant: Establishing a trusted identity is the base for the digital identity of the future – businesses must be able to know who they are transacting with any time, from any channel
Acuant, identity verification, trust, customer experience, identity proofing
Rebekah Moody of ThreatMetrix, a LexisNexis Risk Solutions company, highlights the fraud status in ecommerce and financial services, as depicted in their H2 2018 Cybercrime Report
cybercrime, ThreatMetrix, Rebekah Moody, ecommerce, financial services, Bot attack
SKS365 Group, a multi-licensed international bookmaker and gaming operator, has selected Featurespace’s ARIC Fraud Hub to predict and identify fraudulent activity in real time.
SKS365 Group, Featurespace, ARIC, fraud prevention, fraud detection, anomalies, behavioural analytics, risk management, partnership, sports betting
Israel-based cybersecurity solutions provider Radware has acquired the India-based bot mitigation and management startup ShieldSquare.
Radware, acquisition, ShieldSquare, startup, cybersecurity, bot mitigation
Cloud IQ, a commerce platform, has revealed in its latest report how personalisation and individualisation benefit both consumers and brands.
personalisation, individualisation, brands, consumers, report, ecommerce, Cloud IQ, US, UK, Australia
Andreas Suma, ACI Worldwide: Fraud management teams can be more than just loss preventers – with the right tools and techniques, they are invaluable revenue enablers
ACI, fraud management, chargebacks, machine learning, merchants, Andreas Suma, interview, fraud prevention
Experian, a credit bureau, has teamed up with BioCatch to use behavioural biometrics to help its clients spot fraudsters.
Experian , BioCatch, biometrics, fraud prevention, security, US, partnership, FICO, US
Scott Blum, Total Merchant Services: Small businesses can streamline payment processes and grow their revenue by enabling digital wallet and Bluetooth capabilities
payments , Scott Blum, Total Merchant Services, revenue, digital wallet, Bluetooth, small businesses, merchant