Found 68 results in 1 second.
Financial services company BNP Paribas has revealed its intention to launch the Tap to Pay on iPhone system for its users in France.
product launch, mobile payments, financial services, banks, Tap-to-Pay
Telecommunications operators Cell C, MTN, and Telkom have welcomed the launch of two universal APIs available in South Arica that combat fraud and digital identity theft.
API, fraud prevention, digital identity, cybercrime, cybersecurity
UK-based security and transaction monitoring solutions provider Sumsub has announced the launch of its Non-Doc Verification solution in the US.
KYC, digital onboarding, identity verification, product launch, fraud management
Global fintech FIS has announced its partnership with Open Banking provider Banked to launch new pay-by-bank capabilities for both businesses and customers.
partnership, product launch, banking, Open Banking, Open Finance, online banking, mobile banking, digital banking, financial services, financial institutions
In the ever-changing game of fraud, the recent development of GenAi weights heavily on fraud detection and prevention businesses. Uri Arad, Co-Founder and CTO at Identiq, discusses how GenAI tools can be used to deter fraudsters.
fraud prevention, ecommerce, generative AI, KYC, identity fraud, bot attacks
Úna Dillon, VP of Advocacy at the MRC, discusses the most common ten types of fraud merchants experienced in 2023 and what they should expect for the following year.
fraud prevention, ecommerce, merchants, merchant fraud, cybercrime, chargebacks, first-party misuse, identity theft, phishing, refund fraud, account takeover, bot attacks
Clemens Leitner, the CEO of DIMOCO Payments, elaborates on carrier billing and its reputation, providing insights into its main benefits and pain points based on different jurisdictions.
payments , payment methods, direct carrier billing, ecommerce, marketplace, digital payments, merchant, fraud detection, KYC
UK-based payments company, myPOS, is introducing Tap-to-Pay on iPhone for businesses in the UK.
paytech, Tap-to-Pay, fintech, payments , ecommerce, merchant
US-based financial services provider Equifax has partnered with ID verification and fraud prevention provider Mitek to combat digital fraud.
partnership, fraud prevention, financial services, identity verification, biometrics
iDenfy, a global RegTech startup, has partnered with CardDepot.com to enhance fraud prevention with an AI-powered KYC solution.
partnership, fraud management, fraud detection, fraud prevention, KYC, gift card fraud, identity fraud
Revolutionise authentication in the financial sector. Alejandro Leal, Research Analyst at KuppingerCole Analysts, reveals the path to scalability, security, and user-friendliness by ditching passwords.
financial crime, fincrime, biometric authentication, fintech, fraud detection, PSD2
The democratisation of fraud enables anyone with malicious intent to engage in payment fraud, identity theft, and phishing attacks. Sift’s Brittany Allen explains why these attacks are on the rise and shares best practices on how to prevent them.
first-party misuse, fraud prevention, chargebacks, identity theft, Sift, merchant, ecommerce
Sift Trust and Safety Architect Jane Lee discusses how fraudsters are automating consumers’ ‘card hopping’ approach to credit cards to test stolen payment data, make unauthorised purchases, and more effectively avoid detection.
fraud detection, machine learning, payment fraud, CNP fraud, Sift, credit card, cybercrime
The Cloud Signature Consortium (CSC) has issued an open letter to warn on the risks for consumers and the trust services sectors of the proposed amendments in the eIDAS 2 regulation.
fraud, identity verification, EIDAS, digital identity, trust, digital signature, eID, online security, transactions , identity method, fraud prevention, regulation
Lithuania-based iDenfy has partnered financial service provider Finora Bank to provide identity verification (IDV) and anti-money laundering (AML) services to reduce fraud.
partnership, fraud prevention, fraud management, identity verification, digital onboarding, AML, KYC, compliance, CDD, cybersecurity
Spain-based digital payments fintech MONEI has received the go-ahead from the Bank of Spain to issue its own digital euro in a sandbox.
cryptocurrency, stablecoin, central bank, digital euro, regulatory sandbox
Kristofer Ekman Sinclair, Zimpler, shares how ecommerce and retail players can leverage real-time payments to scale their business.
real-time payments, Open Banking, Open Banking payments, ecommerce, merchants
Elon Musk has revealed his plans to bring Twitter into the payments space during a livestreamed meeting with advertisers hosted on Twitter Spaces.
payments , online payments, social commerce, product upgrade
The Paypers presents the latest development in debit and credit cards from levelling card fees to the stint in crypto payments.
payment methods, debit card, credit card, cryptocurrency, payments ecosystem, regulation, bigtech
US-based Rippleshot has partnered with Flashpoint to pair Rippleshot’s compromised and high-risk merchant data and insights with Flashpoint’s Payment and Credit Card Fraud Mitigation solution.
partnership, fraud prevention, credit card fraud, AML, KYC