Articles with tag like: card fraud

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What merchants should do to address evolving fraud

Interviews | Digital Identity, Security & Online Fraud | 04 Feb 2021

Rahul Pangam, VP, Trust Solutions and Simility at PayPal, discusses the impact the pandemic has had on the digital world and how fraudsters, consumers, and merchants are refining their methods in response 

Rahul Pangam, PayPal, merchants, fraud, COVID-19, pandemic, coronavirus, consumer behaviour, fraud prevention, synthetic ID, card fraud, phishing emails, PII, crime-as-a-service, risks, transactions , machine learning, artificial intelligence

Carding Action operation prevents EUR 40 mln in losses due to payment card scam

News | Digital Identity, Security & Online Fraud | 27 Nov 2020

Carding Action 2020 has prevented approximately EUR 40 million in losses due to payment card scam.

Europol, fraud prevention, card fraud, Carding Action 2020, payment card scam, law enforcement, credit card data

Behavioural biometrics: The missing ingredient in 3-D Secure fraud detection

Voice of the Industry | Digital Identity, Security & Online Fraud | 12 Oct 2020

Tim Ayling, VP EMEA, buguroo, discusses the benefits of cyber profile-based customer authentication to block fraudulent card-not-present ecommerce transactions

Tim Ayling, buguroo, 3-D Secure, 3DS, authentication, CNP, ecommerce, fraud, biometrics, safety, security, cybersecurity, transactions , data, card, card fraud, verification

Europe's card fraud value hits EUR 1.55 billion

News | Digital Identity, Security & Online Fraud | 06 Oct 2020

Data presented by Buy Shares has indicated that Europe’s card fraud value has hit EUR 1.55 billion with the UK accounting for almost half at 45.36%.

card fraud, fraud losses, CNP fraud, cybercrime, report

AusPayNet research shows sharp decline in card fraud in 2019

News | Digital Identity, Security & Online Fraud | 14 Aug 2020

Australian Payments Network (AusPayNet) has revealed a 19.5% decline in card fraud in 2019, the biggest decline since fraud data was first published.

Australian Payments Network, AusPayNet, decline in card fraud, card fraud, cards, card-not-present, CNP fraud, online transactions, CNP Fraud Mitigation Framework, card details, counterfeit, skimming fraud, payment scams, payments fraud

Ravelin secures Series C funding to continue growth in new markets

News | Digital Identity, Security & Online Fraud | 15 Jul 2020

Fraud detection company Ravelin has announced the raise of USD 20 million in a Series C funding round.

Ravelin, machine learning, graph network technologies, Marketplaces, fraudulent accounts, Fiserv, Fraud Detect, machine learning, ecommerce, card fraud, account takeover, Ravelin Accept, PDS2

96 percent of consumers are concerned about fraud, but over a third accept it's 'inevitable'

News | Digital Identity, Security & Online Fraud | 05 May 2020

A Marqeta survey of over 4,000 consumers has revealed that 96% of UK respondents have concerns about fraud, while 42% accept fraud as a cost of living in an increasingly digital economy.

Marqeta, survey, report, fraud, Account fraud, card fraud

Arkose Labs Raises USD 22 mln for anti-fraud platform development

News | Digital Identity, Security & Online Fraud | 25 Mar 2020

Online fraud and abuse prevention startup Arkose Labs has raised USD 22 million in a Series B financing led by Microsoft’s venture fund, M12.

Arkose Labs, anti-fraud platform, revenue, financing, fraud, bad actors, account takeover, abuse, scraping, card fraud

Credit card frauds top the list of US identity theft crimes

News | Digital Identity, Security & Online Fraud | 09 Mar 2020

More than 9 million Americans have their identities stolen each year, with many US citizens still unable how to protect their sensitive information.

study, card fraud, identity theft, US, credit card fraud

Advanced Fraud Solutions adds new functionalities to its platform

News | Digital Identity, Security & Online Fraud | 12 Feb 2020

Advanced Fraud Solutions (AFS), a provider of deposit fraud detection software, has announced updates to the TrueCards platform.

banks, credit unions, card fraud, US, fraud prevention, card fraud prevention, Advanced Fraud Solutions, AFS

iovation research: bonus abuse, credit card fraud, and self-exclusion are on the rise

News | Digital Identity, Security & Online Fraud | 31 Jan 2020

iovation has released its 2020 iGaming Report, which analyses more than four billion global online gambling transactions the company screened for fraud indicators over the past 15 years.

online gambling, scams, regulatory, iovation, bonus abuse, credit card, fraud, self-exclusion, card fraud, mobile transactions

Australia: card fraud down but shoppers urged not to be complacent over Xmas

News | Digital Identity, Security & Online Fraud | 18 Dec 2019

Media Release - Latest figures show card fraud down but shoppers urged not to be complacent over Xmas Australian Payments Network (AusPayNet) has urged Christmas shoppers and retailers against complacency as the latest industry data shows a decline in card fraud.

fraud prevention, card fraud, contactless payments, tokenisation, EMV 3 D Secure, Australia, payments, Christmas, AusPayNet

FICO's Fraud Map reveals GBP 671 mln card fraud losses in UK 2018

News | Digital Identity, Security & Online Fraud | 09 Dec 2019

Analytics software company FICO has unveiled its annual interactive European Fraud Map, showing that card fraud losses in UK hit GBP 671 million in 2018.

FICO, fraud map, UK, card fraud, fraud losses, fraud mitigation, accounts, money laundering, banks, threats, stolen data

USD 27.85 bln losses reached in payment card fraud

News | Digital Identity, Security & Online Fraud | 22 Nov 2019

A Nilson Report has found that fraud losses worldwide reached USD 27.85 billion in 2018, and are projected to rise to USD 35.67 billion in five years.

payments, card fraud, fraud losses, fraudulent activities, cardholders, merchants, acquirers, ATM, card payments

Exclusive interview with Volt on the way Open Banking will impact European payments

Interviews | Interviews | 09 Oct 2019

Tom Greenwood, CEO at VOLT Open Banking, shares his insights on the perspective impact that Open Banking will have on the payments industry

Volt, Volt Open Banking, Tom Greenwood, payments, Open Banking Report, The Paypers, PSD2, SCA, strong customet authentication, SCA compliance, card fraud, banking, IP fraud, payments settlement

RHB Bank launches 3 digit security codes to fight card fraud

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

RHB has unveiled its fraud prevention tech for their card users, which generates dynamic card verification value security code on an e-paper mini-screen at the back of the card.

RHB Bank, launch, 3 digit security, card fraud, CVV, fraud prevention, dynamic card verification, security code, partnership, Visa, IDEMIA, credit card, debit card

Travelling across different markets to see the global fraud trends

Voice of the Industry | Expert Opinion | 08 May 2019

Amador Testa of Emailage shares his experience of travelling around the world and observing fraud trends in each country or region. It seems no matter the region, fraudsters are bolder than ever

fraud prevention, Emailage, Amador Testa, card fraud, synthetic ID

Featurespace brings behavioural analytics fraud tech to Singapore

News | Digital Identity, Security & Online Fraud | 21 Feb 2019

Featurespace has announced the launch of its international behavioural analytics anti-fraud technology into the Singapore market.

Featurespace, behavioural analytics, fraud, Singapore, machine learning, risk management, card fraud, financial crime

Amazon shoppers are against Jeff Bezos Bitcoin exchange

News | Cryptocurrencies | 08 Feb 2019

An Investing.com survey of Amazon users has found that just 13% of online shoppers would be comfortable buying cryptocurrencies through the ecommerce company.

Amazon, shopping, Jeff Bezos, Bitcoin, exchange, ecommerce, cryptocurrency, banking, card fraud, credit card

Advanced Fraud Solutions, Q6 Cyber partner for card fraud solutions

News | Digital Identity, Security & Online Fraud | 18 Jan 2019

Advanced Fraud Solutions and Q6 Cyber have teamed up to integrate Q6 data feeds directly into the TrueCards fraud prevention software platform.

Advanced Fraud Solutions, Q6 Cyber, partnership, card fraud, transactions , darkweb, fraud, threats, payments, merchants