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To make a CBDC secure, Lars Hupel from Giesecke+Devrient outlines the approach necessary to achieve a high degree of resilience while allowing the CBDC to cater to plenty of use cases.
CBDC, cryptocurrency, digital assets, online security, digital wallet, double-spending, encryption
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
Lars Hupel from Giesecke+Devrient reveals the secret technical ingredients that make CBDC wallets achieve their goals, in a safe manner.
digital currency, digital wallet, CBDC, encryption, security token
As ecommerce continues showing a substantial increase, identity theft become more recurrent too. Steve Pannifer, CEO at Consult Hyperion, tackles the hot topic of identity fraud and militates for the use of digital IDs to prevent it.
fraud detection, online fraud, fraud management, identity fraud, fraud prevention, identity theft, identity verification, digital identity, regulation, PSP, APP fraud, authorisation rate, synthetic identity
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
Amnon Samid, CEO of BitMint, an AI-Powered Cyber-Innovation Hub, tackles current cryptography-based digital currencies, that cannot serve as a means of better financial fairness and inclusion.
CBDC, payments , cash, digital currency, quantum computing, digital wallet, central bank, stablecoin, tokenization
Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.
identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML
Italy-based Buy Now, Pay Later operator Scalapay has partnered with Fourthline to integrate automated customer verification technology.
fraud management, fraud prevention, fraud detection, online security, online fraud, BNPL
Czech Republic-based artificial intelligence and machine learning security company Resistant AI has extended its Series A funding round to USD 27.6 million.
Chen Kirsch, Manager, Business Consultants, and Fraud Advisory at NICE Actimize explains several types of fraud that can be committed using FaaS and shares strategies to detect and fight these.
fraud management, payments , cryptocurrency, financial crime, cloud, banks, data, credit card, money laundering, account takeover
Netherlands-based AI startup Fourthline has secured USD 54 million in funding round in order to offer customers improved ID check services in the finance industry.
funding, artificial intelligence, machine learning, fraud management, fraud detection, fraud prevention, identity theft, identity verification, identity fraud, digital identity, digital verification
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
Wave Financial’s VP on Fraud and Risk, Angie Dobbs, talks about the risks and challenges the small business community experienced during the COVID-19 pandemic and the way they were handled by payments facilitators and processors
COVID-19, online fraud, SMEs, fraud detection, fraud prevention, payment processing
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
Aleksei Maslov, Deputy General Director, JCB International (Eurasia), recounts the importance of the magnetic strips in cards and considers how phasing it out might impact electronic payments
The Reserve Bank of India (RBI) has rolled out a new way of cheque payments feature via the ‘Positive Pay’ mechanism, according to Verdict.
Reserve Bank of India, cheque payments, security, fraud
The Paypers sat down with Daniel Suess, Commercial Director at Keesing Technologies, to learn about innovative ways to establish a customer’s true identity
Daniel Suess, Keesing Technologies, customer identity, identity verification document verification, KYC, biometrics, AuthentiScan, AML
‘Bitcoin may be a product of computer science, but it is a very human story’ Larry Summers, American economist
Bitcoin, Ethereum, cryptocurrency, crypto payments, blockchain, Libra, JPM Coin, payments , Bitcoin Cash, Ethereum, Dash, Mixin, Litecoin, ZCash, crypto wallets, Bitcoin ATMs
An overview of the usage of credit and debit cards worldwide, with insights from India, China, LATAM and the US
credit card, debit card, Visa, MasterCard, credit card network
All over Europe, law enforcement agencies performed actions against suspects who bought counterfeit euro banknotes on illegal platforms on the Darknet, according to Europol.
Europol, counterfeit money, darknet, euro, Bitcoin, mining, Germany, Austria, fraud prevention