Articles with tag: coronavirus

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Silkbank, Visa team up to reduce fraud and false declines

News | Digital Identity, Security & Online Fraud | 14 Jan 2021

Silkbank has partnered with Visa to utilise their ‘Visa Consumer Authentication Service’ (VCAS), which provides the bank risk-based authentication to reduce fraud and false declines through an improved online authentication service.

Silkbank, partnership, Visa, fraud, false declines, COVID-19, coronavirus, pandemic online transactions, security, authentication

TrueLayer helps sync. launch in Lithuania and Germany

News | Online & Mobile Banking | 14 Jan 2021

Open Banking-powered fintech sync. has launched in two more European countries with the help of financial API provider TrueLayer, according to AltFi.

sync., Lithuania, Germany, open banking, fintech, Europe, API, TrueLayer, Middle East, Qatar Fintech Accelerator, coronavirus, pandemic, e-money, licence, FCA

How is the ecommerce space influenced by the pandemic?

Voice of the Industry | Digital Identity, Security & Online Fraud | 13 Jan 2021

Kevin J. Sprake, The Fraud Practice: 'It is difficult to put history into words, especially as we are living through it, but the pandemic has influenced ecommerce in a way that will change how we think about everything going forward'

Kevin J. Sprake, The Fraud Practice, ecommerce, pandemic, coronavirus, COVID-19, fraud, risk mitigation, omnichannel, fraud prevention, phishing scams, cybersecurity, data breaches, social engineering, chargebacks

Experian identifies synthetic identities and COVID scams as fraud trends in 2021

News | Digital Identity, Security & Online Fraud | 12 Jan 2021

Experian has unveiled a Future of Fraud Forecast, which identifies five of the biggest threats that businesses should expect to face in 2021, Find Biometric reports. 

Experian, synthetic identities, COVID-19, pandemic, coronavirus, scams, fraud predictions, product launch, account takeover, identity fraud, phishing attacks, security

SEON's cross-sector report shows how fraud has changed during COVID-19

News | Digital Identity, Security & Online Fraud | 11 Jan 2021

SEON has announced the release of its Fraud Prevention During a Pandemic – SEON Sector Report, which delves into how fraud prevention has changed during COVID-19. 

SEON, report, cross-sector, fraud, COVID-19, coronavirus, pandemic, organised crime, friendly fraud, banks, transactions

FCA shows survey data on coronavirus financial resilience

News | E-invoicing, SCF & E-procurement | 07 Jan 2021

The Financial Conduct Authority (FCA) has published the results of its coronavirus financial resilience surveys sent to solo-regulated companies to inform of the impact of the pandemic, according to the official press release.

FCA, UK, survey data, coronavirus, financial resilience, Financial Conduct Authority, pandemic, solvency, companies

Nucleus Commercial Finance to lend GBP 200 mln via CBILS

News | Payments General | 06 Jan 2021

UK-based alternative lender fintech Nucleus Commercial Finance has pledged to lend GBP 200 mln to SMEs through the government-backed Coronavirus Business Interruption Loan Scheme (CBILS).

Nucleus Commercial Finance, UK, CBILS, alternative lender, lending, fintech, coronavirus, government backed loan, loan scheme

Dada Group leads in one-hour delivery as Chinese ecommerce grows

News | Ecommerce | 05 Jan 2021

Dada Group, a China-based on-demand delivery and retail platform, has launched a one-hour delivery offering to customers across China.

Dada Group, China, on-demand delivery, retail platform, ecommerce, launch, one-hour delivery, pandemic, COVID-19, coronavirus

EIB, Banque Misr to help Egypt-based SMEs post-COVID-19

News | E-invoicing, SCF & E-procurement | 04 Jan 2021

The European Investment Bank has provided Banque Misr with a EUR 425 million credit line to support Egypt-based SMEs to recover from the coronavirus pandemic.

EIB, Banque Misr, Egypt, SME, COVID-19, credit line, coronavirus, pandemic, European Investment Bank, lending, bank

Datasoft to use Vouched's identity verification tech for remote onboarding

News | Digital Identity, Security & Online Fraud | 24 Dec 2020

Datasoft has revealed it will be using Vouched’s digital identity verification tech to facilitate remote onboarding with its own Datasoft FxOffice platform. 

Datasoft, Vouched, biometrics, remote onboarding, partnership, facial biometrics, ID, KYC, compliance, CONDI-19, pandemic, coronavirus

Nearly 26,000 Shopify stores are related to fraudulent practices, Fakespot says

News | Digital Identity, Security & Online Fraud | 23 Dec 2020

Analysis by ecommerce authentication service Fakespot have found that nearly 21% of Shopify stores pose a risk to their customers.

Shopify, fraudsters, risks, Fakespot, report, COVID-19, coronavirus, pandemic, transactions, sellers, violations, fraud

Gucci to open stores on Alibaba's Tmall Luxury Pavilion

News | Ecommerce | 21 Dec 2020

Internet Retailing has announced that fashion label Gucci will open two flagship stores on Alibaba’s online luxury shopping platform.

Gucci, Alibaba, Tmall Luxury Pavilion, China, ecommerce, online payments, luxury brands, product launch, coronavirus, pandemic, COVID-19

Ecommerce in Southeast Asia: crushing complexity, cashing in, and lifting boats

Voice of the Industry | Ecommerce | 17 Dec 2020

Tristan Chiappini, PPRO’s VP, Head of Partnerships APAC, paints a comprehensive picture of the main ecommerce developments in Southeast Asia

Tristan Chiappini, PPRO, ecommerce, Southeast Asia, coronavirus, lockdown, COVID-19, pandemic, merchants, PSPs, consumer loyalty, brick-and-mortar, online shopping, local payment methods, e-wallets

COVID-19, PSD2, and the consequences for payments-21

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Dec 2020

Kurt Schmid, Netcetera: 'If the right technologies are used and processes are optimised, the requirements of PDS2 and Strong Customer Authentication can be met without jeopardising conversion and without having to fear revenue loss' 

Kurt Schmid, Netcetera, COVID-19, PSD2, pandemic, coronavirus, ecommerce, online shopping, fraud, risks, CNP fraud, SCA, PSD2, 3DS, biometrics, security, tokenization, authentication, risk management, cards

Judopay unveils JudoAccept for SMEs

News | Online Payments | 10 Dec 2020

Judopay has announces the launch of JudoAccept, an integrated payments offering that will help small to medium-sized enterprises (SMEs) cope with the impact of COVID-19.

Judopay, product launch, JudoAccept, SMEs, COVID-19, coronavirus, pandemic, merchants, payment terminals

Onfido research finds increase in ID fraud

News | Digital Identity, Security & Online Fraud | 08 Dec 2020

Identity verification and authentication provider Onfido has announced the launch of its Identity Fraud Report 2020. 

Onfido, research, ID fraud, Identity Fraud Report 2020, report, identity verification, pandemic, COVID-19, coronavirus

250% increase in fraud attempts although detection remains strong, IDnow reports

News | Digital Identity, Security & Online Fraud | 26 Nov 2020

Identity Verification-as-a-Service solutions provider IDnow has published the latest figures on changes in fraud methods within the digital environment in its Cyber Security Report 2020. 

IDnow, report, fraud, COVID-19, pandemic, coronavirus, fraud detection, ID, social engineering

Challenger banks, oases for SMEs - interview with Starling Bank

Interviews | Online & Mobile Banking | 24 Nov 2020

Anna Mitchell, Starling’s Head of Marketplace, shares the recipe behind the success of Starling and how the challenger bank is positioned to enable SMEs to thrive in challenging times with the use of APIs

Anna Mitchell, Starling, SMEs, APIs, incumbents, payments, lending, financial institutions, digital banking, alternative financial services, fintechs, challenger bank, invoice insurance, digital receipts, Coronavirus Business Interruption Loan, Bounce Back Loan Schemes, TPPs,

The Paypers launches Fraud Prevention in Ecommerce Report 2020/2021

News | Online Payments | 20 Nov 2020

The Paypers has launched The Fraud Prevention in Ecommerce Report 2020/2021, the go-to source in securing transactions while offering a frictionless customer journey. 

fraud prevention, ecommerce, merchants, PSP, The Paypers, fraud threaths, COVID-19, coronavirus, pandemic, regulations, PSD2, SCA, 3DS, digital channels, AI, ML, payments, online payments, secure transactions, 3DS 2.0

Fraud Prevention in Ecommerce Report 2020/2021

Report | Digital Identity, Security & Online Fraud | 20 Nov 2020

The Fraud Prevention in Ecommerce Report 2020/2021 pictures a comprehensive overview of the known and emerging fraud threats, new technologies, and changes in the commerce industry.

fraud prevention, ecommerce, merchants, PSP, The Paypers, fraud threaths, COVID-19, coronavirus, pandemic, regulations, PSD2, SCA, 3DS, digital channels, AI, ML, payments, online payments, secure transactions, 3DS 2.0