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Marija Solovjova, Head of Fraud AML Disputes Oversight at Ecommpay, explores how graph analysis weaponises the criminals’ network against them to prevent and pre-empt online fraud.
fraud management, online fraud, fraud detection, chargebacks, merchants, ecommerce, artificial intelligence, machine learning, Account fraud, credit card fraud, ATM, account takeover, refund, refund fraud, identity fraud
Pierre-Henri Paulhe, Nexway’s VP Global Account, explains how embracing a Merchant of Record strategy empowers businesses to overcome the challenges associated with global expansion.
expansion, partnership, ecommerce, merchant, online platform, digital payments, PCI DSS, PCI compliance, chargebacks, fraud detection, online fraud, fraud management, fraud prevention, regulation, ecommerce platform, payments
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-based provider of verified identity infrastructure Persona has launched a Know Your Seller (KYS) solution to help marketplace businesses comply with the INFORM Consumers Act.
KYC, KYB, marketplace, compliance, regulation, Open Finance
Amazon has announced the Anti-Counterfeiting Exchange (ACX), an industry collaboration designed to make shopping safer and more difficult for counterfeiters to sell their goods.
Amazon, retail, ecommerce, data sharing, fraud prevention
Fraud trends for 2023 look set to be defined by economic uncertainty, increasingly sophisticated AI models, and attempts to exploit SCA exemptions. Mark Strachan, Managed Risk Europe Regional Lead at Cybersource, shares his insights on these three trends and offers guidance on how to tackle them.
chargebacks, artificial intelligence, fraud detection, online fraud, fraud management, fraud prevention, BNPL, KYC, eKYC, KYB, bot attacks, ecommerce, scam, SCA, 3-D Secure, PSD2, EMV, account takeover, ecommerce platform
CRYPTO is the umbrella term for the industry and cryptocurrency is the digital asset native to the public blockchain. In today’s instalment, we aim to distinguish between some forms of digital money.
crypto, blockchain, tokenization, NFT, stablecoin, digital assets, DeFi, Web 3.0, metaverse, cryptocurrency
CAF (formerly Combate à Fraude), a Brazil-based digital identity verification provider, has raised over USD 19.4 million in investments.
funding, digital identity, identity verification, investment, expansion
UAE-based asset digitisation and traceability solutions provider Verofax has secured USD 1.5 million in pre-Series A to expand its Traceability-as-a-Service offering.
funding, expansion, blockchain, digitalisation, Microsoft, Amazon
After RiskConnect Virtual 2021, The Paypers interviewed Alex Noton, Chief Executive Officer, Web Shield, to find out the key takeaways from this bespoke event for risk and compliance professionals
fraud management, financial crime, online security, fraud prevention, digitalisation
online fraud, digital payments, Visa, fraud prevention, ecommerce, biometrics
Target, Walmart, Best Buy, Coalition, counterfeiters, online marketplaces, Amazon, eBay, Buy Safe America Coalition, retail, third-party sellers, fake goods, fraudulent products, ecommerce, coronavirus, INFORM Consumers Act, scam
Amazon, Project Zero, Australia, Brazil, Netherlands, Saudi Arabia, Singapore, Turkey, UAE, machine learning, intellectual property, counterfeits, authentic goods, Arduino, BMW, ChessCentral, LifeProof, OtterBox, Salvatore Ferragamo, Veet, counterfeit listings, product serialisation
Alibaba, ecommerce, blockchain, traceability system, China, online payments, QR code, purchase
Amazon.com aims to give more data on counterfeit goods to law enforcement in a further crackdown on fakes listed on its ecommerce sites, according to Reuters.
Amazon, law enforcement, fake listings, reporting, ecommerce, merchants, US, UK
China-based ecommerce company Alibaba has opened a new online channel for consumers to report suspicions of counterfeit goods or fake shops offline.
Alibaba, offline fraud, China, ecommerce, counterfeit goods, online shopping, IP rights, payments , mobile payments, trademark owner, data matching, fraud
Bonafi, a blockchain company that provides authenticity services for online goods, has teamed up with Kobelli, a fine jewellery manufacturer to solve the problem of counterfeit products.
blockchain, ecommerce, online retailer, authentication, counterfeit goods, partnership, Bonafi, Kobelli
Verishop – a new online platform featuring curated collections of men`s and women`s clothing, home and beauty products – has gone live.
Verishop, online platform, ecommerce, launch, The Responsible Shop, Tastemakers
T-Mall, the ecommerce platform of Alibaba, is expected to partner with the logistics company Cainiao to adopt blockchain in its cross-border supply chain.
T-Mall, blockchain, cross-border ecommerce, Alibaba, China, Cainiao, supply chain, partnership
Brad Wiskirchen, CEO of Kount, reveals the challenges associated with chargebacks and key considerations that organizations must follow in order to win representments
chargebacks, friendly fraud, merchants, interview, Kount, fraud management, Bradley Wiskirchen, fraud prevention