Found 43 results in 874 milliseconds.
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
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
The European Central Bank (ECB) has announced that it intends to conduct a stress test on the cyber resilience of 109 supervised banks in 2024.
cybercrime, cybersecurity, fraud detection, banks, financial crime
Louis Carbonnier, Co-founder and Co-CEO at Hokodo, shares light on one of the biggest trends in the payments industry in 2023 – B2B BNPL. He discusses how this new type of lending will impact merchants and help them stay on top in a highly competitive business environment.
payment methods, ecommerce, payments , B2B payments, BNPL
Thailand-based Kasikorn Bank has acquired a majority stake of 97% in the parent firm of Satang cryptocurrency exchange.
cryptocurrency, cryptocurrency exchange, crypto asset, crypto
International payments platform 3S Money has partnered with RegTech provider Know Your Customer to improve efficiency, transparency, and inclusion in financial services.
partnership, digital banking, digitalisation, online platform, digital onboarding
Indonesia’s central bank has announced the start of a trial of cross-border QR code payments with Singapore.
cross-border payments, QR code, QR payments, contactless payments, COVID-19
Tracy Brown, VP of Programs and Technology, MRC: ‘We see phishing being reported as a top attack, followed by first-party misuse, card testing, and identity theft depending on the region.’
MRC, fraud management, fraud prevention, ecommerce, online payments, first-party misuse, friendly fraud, identity theft, merchants, payments orchestration
Jean-Christophe Lacour, Head of Product Management and Delivery, Payments at Amadeus, elaborates on how to tackle the particular challenges posed by chargebacks for the travel industry.
cross-border payments, ecommerce, travel payments, chargebacks
Vladimir Kuiantsev, Managing Partner at Akurateco, elaborates on the benefits of confronting the infrastructural payment challenges of the MENA region with an on-premise white-label payment orchestration platform.
cross-border payments, ecommerce, payments orchestration, payment methods, fintech, marketplace, local payment method
We talked to Amanda Mickleburgh, Director, Merchant Fraud Product at ACI Worldwide, about proofing the fraud prevention solutions merchants can opt for to stay ahead of fraudsters in these difficult economic times.
fraud prevention, ecommerce, marketplace, phishing, identity fraud, merchants, digitalisation, machine learning
Christian Mangold, the CEO of Fraugster, a payment intelligence company serving the ecommerce and payments ecosystem, shares what should retailers watch out for in terms of fraud in 2023 and get ready
artificial intelligence, machine learning, fraud management, ecommerce, AMLD6, KYC, web3, biometrics, BOPIS
After the flourishing period experienced in 2021, fintech companies are now facing difficult times due to sustained inflation and geopolitical conflicts that forced them into adapting a downsizing trend.
fintech, ecommerce, COVID-19, startup, online banking, digital payments, IPO, Unicorn, funding, cryptocurrency
Germany-based fraud prevention company Fraugster has partnered with Worldline to equip merchants with the former’s Chargeback Protection solution.
Fraugster, chargebacks, COVID-19, fraud prevention, partnership
In payments, preventing fraud remains a vital task for every finance and treasury function. Andreas Hauser from Deutsche Bank shares why collaboration between banks, clients, and fintechs may be the solution to combat fraud attacks.
fraud prevention, payment fraud, behavioural biometrics, identity fraud, banks
The Cambridge Centre for Alternative Finance (CCAF) has released a study revealing to the opportunities and challenges associated with fintech and digital financial services.
report, fintech, digitalisation, COVID-19
US-based consumer credit reporting agency TransUnion has released its latest global report on annual digital fraud trends.
report, TransUnion, online fraud, identity fraud, merchant fraud, payment fraud, COVID-19
Al Pascual SVP, Data Breach Solutions at Sontiq, believes that merchants must dramatically improve the detection of fraudulent identities, specifically, they must adopt solutions that penetrate the veneer of synthetic, true-name, and hybrid identities
merchants, identity fraud, synthetic identity, cybercrime
Ognjen Vlačina, Payment and Checkout Leader at IKEA South-East Europe, elaborates on the main cross-border payment challenges encountered in non-EU countries in Europe and future regulatory changes
cross-border payments, regulation, COVID-19, retail, ecommerce, FX , cross-border ecommerce, merchants
Tracy Kobeda Brown, VP of Programs and Technology, MRC: ‘The unprecedented rise in first-party misuse in the last year has frustrated merchants as they grapple with the ROI of challenging certain chargebacks versus accepting certain fines.’
fraud prevention, ecommerce, first-party misuse, chargebacks, report