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Found 256 results in 937 milliseconds.

Alaan signs a five-year deal with Visa

News | Payments General | 28 Mar 2024

UAE-based corporate card solution Alaan has signed a five-year deal with Visa to digitise expense management processes for businesses.

partnership, product upgrade, fintech, payments

Visa launches AI-powered fraud prevention solutions

News | Digital Identity, Security & Online Fraud | 27 Mar 2024

Visa has announced the expansion of its global value-added solutions businesses with the launch of three new AI-powered risk and fraud prevention services. 

product launch, fraud management, fraud detection, fraud prevention, online fraud, account-to-account payment, risk management

Thames Technology partners with Ellipse

News | Digital Identity, Security & Online Fraud | 13 Mar 2024

Thames Technology has partnered with Ellipse to offer an additional layer of advanced protection for its banking cards. 

partnership, online security, banking, fraud detection

J.P. Morgan's strategies against financial fraud

Interviews | Payments General | 13 Mar 2024

Alan Lin, APAC Head of Payments and Commerce Solutions at J.P. Morgan, shares insights on combatting fraud in payments, emphasising the significance of KYC and KYB practices, and more.

fraud prevention, online banking, tokenization, KYC, digital onboarding, scam

Nuvei launches network tokenisation solution

News | Digital Identity, Security & Online Fraud | 07 Mar 2024

Canada-based fintech Nuvei has announced the launch of a network tokenisation solution for its payment platform, aiming to provide more secure transactions for partners. 

online payments, payments , online security, tokenization, security token, network tokenisation

Insights into local developments and payment preferences from industry experts – US, Australia, Spain

Interviews | Online Payments | 01 Mar 2024

Jennifer Lucas of EY Americas, Andy White of AusPayNet, and Ángel Nigorra of Bizum share insights into local developments and payments in the US, Australia, and Spain.

cross-border payments, ecommerce, ISO 20022, SEPA, local payment method, merchants, debit card, credit card, BNPL, account-to-account payment, mobile payments, e-wallet, cash, marketplace, CNP fraud, online security

Euronet acquires Infinitium

News | Online Payments | 15 Feb 2024

US-based financial technology solutions and payments provider Euronet has announced its acquisition of Infinitium, a Singapore-based digital payments company. 

acquisition, ecommerce, merchant fraud, platform, fraud management, chargebacks

Visa to expand its digital wallet features and availability

News | Payments General | 13 Feb 2024

American corporation Visa has extended digital wallet capabilities within its suite of B2B payment solution, Visa Commercial Pay, as well as its availability. 

product upgrade, payments , B2B payments, online payments, mobile payments, digital payments, ecommerce, digital wallet

First-party fraud: what's next on the horizon after Visa Compelling Evidence 3.0

Voice of the Industry | Online Payments | 07 Feb 2024

Keith Briscoe, VP of Member Advocacy at Merchant Risk Council (MRC), delves into the intricacies of first-party fraud and discusses what's next after Visa Compelling Evidence 3.0.

cross-border payments, ecommerce, first-party misuse, chargebacks, SCA, Card-not-present fraud, Visa

Private-public collaboration and a toolbox approach to preventing economic crime

Voice of the Industry | Online Payments | 26 Jan 2024

Toby Evans, Head of Economic Crime at AusPayNet, discusses how private-public collaboration and adopting a toolbox approach can prevent fraud globally.

fraud detection, fraud management, online fraud, Card-not-present fraud, fraud prevention, ecommerce, APP fraud, online payments, payments , real-time payments, digital payments, CBDC, digital currency, generative AI, scam, cybercrime, money laundering, CNP fraud, data sharing

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

The impact of artificial intelligence and machine learning on the payments industry

Voice of the Industry | Online Payments | 03 Nov 2023

Tue To, Head of Advanced Payments and Fintech for North America at Edgar, Dunn & Company, elaborates on the impact of AI and ML on the payments industry.

payments , mobile payments, digital wallet, artificial intelligence, machine learning, banks, fintech, financial institutions, KYC, fraud detection, fraud prevention, risk management, customer experience

Pega mixes AI into transaction disputes with Pega Smart Dispute

News | Digital Identity, Security & Online Fraud | 09 Oct 2023

US-based low-code platform provider Pegasystems has updated its Pega Smart Dispute solution to help retailers streamline chargeback processes.

artificial intelligence, digitalisation, chargebacks, friendly fraud, fraud prevention

Visa research showcases emerging fraud schemes in retail and ecommerce

News | Digital Identity, Security & Online Fraud | 08 Sep 2023

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 debit has become more competitive for CNP merchants

Voice of the Industry | Cards | 31 Aug 2023

Christian Johnson, Senior Manager – Global Advocacy at CMSPI, discusses the opportunity of PIN-less debit and details the latest trends in enablement.


CNP fraud, transactions , transaction monitoring, debit card, online payments, digital payments, merchant, merchants, Card-not-present fraud

GHL offers Alipay+ to thousands of merchants in Thailand

News | Mobile Payments | 20 Jun 2023

GHL Systems Berhad has expanded the integration of Alipay+ to over 2,600 local businesses in Thailand to support cross-border digital payments from Asian mobile wallets.

digital wallet, product upgrade, cross-border payments, travel payments, expansion

Chargebacks911 releases its 2023 Chargeback Field Report

News | Digital Identity, Security & Online Fraud | 05 Jun 2023

US-based company Chargebacks911 has offered merchants an overview of friendly fraud and chargeback management in its new 2023 Chargeback Field Report.

product launch, fraud management, fraud detection, fraud prevention, friendly fraud, ecommerce, chargebacks

How digital native companies fight fraud

Voice of the Industry | Digital Identity, Security & Online Fraud | 25 May 2023

Attention all digital native companies, Kevin Lee, VP of Trust & Safety at Sift, shares ideas on how to manage evolving threats with real-time fraud detection.


fraud detection, risk management, cloud, cybersecurity, Card-not-present fraud, artificial intelligence, data analytics, transaction monitoring

Nethone obtains SOC 2 Type 2 attestation

News | Digital Identity, Security & Online Fraud | 17 May 2023

Poland-based fraud prevention company Nethone has obtained the System and Organization Controls 2 Type 2 attestation.

data protection, fraud prevention, machine learning, artificial intelligence

Ecommerce security: unified tools combat fraud & cyberattacks

Interviews | Digital Identity, Security & Online Fraud | 20 Apr 2023

Mary Writz, SVP of Product at Sift, reveals the impact of online payment fraud on ecommerce merchants, and why innovative organisations are taking an end-to-end approach to security with unified tools and technology.

ecommerce, fraud management, online authentication, CNP fraud, account takeover, risk management, Sift