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Successfully shutting down account takeovers and evolving fraud operations

Interviews | Digital Identity, Security & Online Fraud | 01 Feb 2024

Sift Trust & Safety Architect, Rebecca Alter, shares how businesses can successfully shut down account takeovers and evolve fraud operations to meet the pace of a dynamic global market.

fraud prevention, ecommerce, account takeover, artificial intelligence, compliance, fraud-as-a-service, fintech, financial institutions, cybercrime, biometrics, machine learning

Today's trends in fighting fraud and top ecommerce risks confronting merchants

Interviews | Digital Identity, Security & Online Fraud | 18 Jan 2024

We spoke with Jeff Gipson, Director, Digital Fraud Product Management at Discover® Global Network, about today’s trends in fighting fraud and top ecommerce risks confronting merchants.

fraud prevention, ecommerce, merchants, machine learning, luxury goods, customer experience, merchant fraud, artificial intelligence, omnichannel, CNP fraud, Card-not-present fraud, card-on-file, tokenization, chargebacks

Regtech&IDV roundup 2023: global investments and collaborations in the fight against fincrime – part 2, the who

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Nov 2023

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

'Card hopping' fraudsters twist consumer financial tactics to stay undetected

Voice of the Industry | Digital Identity, Security & Online Fraud | 05 Apr 2023

Sift Trust and Safety Architect Jane Lee discusses how fraudsters are automating consumers’ ‘card hopping’ approach to credit cards to test stolen payment data, make unauthorised purchases, and more effectively avoid detection.  

fraud detection, machine learning, payment fraud, CNP fraud, Sift, credit card, cybercrime

Ping Identity launches decentralised identity management solution

News | Digital Identity, Security & Online Fraud | 22 Mar 2023

Identity solution company Ping Identity has launched a decentralised identity management solution, PingOne Neo, to improve security and privacy for individuals.

product launch, identity fraud, identity verification, digital identity, fraud prevention, risk management, decentralisation, fintech, ecommerce, cybersecurity, data protection, data privacy, compliance, identity theft

How merchants can fight back in the new era of payments fraud

Voice of the Industry | Digital Identity, Security & Online Fraud | 13 Feb 2023

Augustin Testu, Senior Product Manager at Checkout.com, discusses the main actions merchants can take to maximise their profits while minimising fraud and favouring sales against declining payments.

fraud prevention, merchants, customer experience, fraud detection, online payments

New fraud data from Sift: Content abuse rises 28 per cent as scammers exploit global unrest

Voice of the Industry | Digital Identity, Security & Online Fraud | 06 Jul 2022

Jane Lee, Trust and Safety Architect at Sift, breaks down 2022 global content fraud data, trends, and evolving abuse tactics.

fraud management, fraud detection, online fraud, fraud prevention, identity fraud, scam, identity theft, cryptocurrency, crypto, local payment method

New insights from Sift: Payment fraud jumps 23 per cent globally as fraudsters flock to automation

Voice of the Industry | Digital Identity, Security & Online Fraud | 31 Mar 2022

Jane Lee, Trust and Safety Architect at Sift, breaks down 2021 global payment fraud data, trends, and evolving abuse tactics like automation and organised attacks

fraud detection, online fraud, online security, cybersecurity, Sift, ecommerce, payment fraud

Arkose Labs: 85% increase in online fraud; over a fifth of all online traffic now an attack

News | Digital Identity, Security & Online Fraud | 08 Feb 2022

Experts from the Arkose Labs Network have released a report, The 2022 State of Fraud and Account Security, warning UK commerce that it faces its most challenging year ever.

Arkose Labs, report, bot attacks, online fraud, metaverse, crypto

The ATO landscape: how to proactively stop this type of fraud that highly affects digital commerce

Interviews | Digital Identity, Security & Online Fraud | 27 Jan 2022

Jeff Sakasegawa, Sift: 'Account takeover fraud has evolved into an interconnected network – the need for an end-to-end solution is critical to protect users and drive growth'

Sift, account takeover, fraud prevention, ecommerce, fintech

The lay of the fraud land: Q&A Session with merchants - Series I

Voice of the Industry | Cryptocurrencies | 26 Jan 2022

In a Q&A session, The Paypers sat down with big names in the merchant industry to elaborate on what fraud trends have emerged in the ecommerce the space so far

fraud prevention, merchants, ecommerce, online payments, fraud detection

New scamming approach to grow exponentially during holidays

News | Digital Identity, Security & Online Fraud | 17 Dec 2021

New research from fraud experts, Arkose Labs, has revealed that there were over two billion Credential Stuffing attacks during 2021.

cybersecurity, online fraud, research, financial crime

Attivo Networks available on SentinelOne's Singularity XDR Marketplace

News | Digital Identity, Security & Online Fraud | 03 Dec 2021

Attivo Networks has announced the availability of its Endpoint Detection Net (EDN) Suite on SentinelOne’s Singularity XDR Marketplace

cybersecurity, fraud prevention

2022 and the evolving landscape of fraud

Voice of the Industry | Digital Identity, Security & Online Fraud | 02 Dec 2021

The last two years have seen fundamental changes in online behaviour for businesses, customers, and criminals. With the trend set to continue, Callsign’s Andreas Eliasson looks to the year ahead.

phishing, account takeover, blockchain, cryptocurrency, biometric authentication, behavioural biometrics, social engineering

Fighting the rising threat of payments fraud and ATO in fintech

Interviews | Digital Identity, Security & Online Fraud | 08 Nov 2021

Jane Lee, Trust and Safety Architect at Sift: We’re seeing a lot more credential stuffing attacks impacting platforms. In this situation, bad actors deploy scripted attacks to test batches of credentials against a platform. This, of course, makes the scale of ATO so much greater

fintech, cryptocurrency, financial services, fraud prevention, account takeover

Connecting the industry to fight financial crime and identify risks

Interviews | Digital Identity, Security & Online Fraud | 05 Nov 2021

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

Arkose Labs announces updates to its Fraud Deterrence Platform

News | Digital Identity, Security & Online Fraud | 29 Oct 2021

Arkose Labs, a US-based fraud prevention company, has introduced new updates to its Fraud Deterrence Platform, including augmented risk detection and attack response.

Arkose Labs, product upgrade, digital identity, fraud prevention, risk management, artificial intelligence, machine learning

Mitigating credential stuffing must be a top priority for businesses

Voice of the Industry | Digital Identity, Security & Online Fraud | 20 Oct 2021

Kevin Gosschalk, CEO at Arkose Labs, believes that businesses deserve greater protection, commitment, and partnership from their security vendors to thwart attackers' efforts, which is especially essential during the holiday season

cybercrime, online fraud, fraud prevention, account takeover

How fraudulent activity can be detected before the checkout

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Sep 2021

Alasdair Rambaud, CEO of SecuredTouch, a Ping Identity company, explains what is happening in the market and how merchants can protect themselves from fraudulent activities before the checkout 

merchants, fraud prevention, ecommerce, online fraud, bot attacks, biometric authentication

Upping the ante: stop credential stuffing using attack economics

Voice of the Industry | Digital Identity, Security & Online Fraud | 05 Jul 2021

Credential stuffing attacks are one of the biggest fraud challenges today, but businesses can stop them by rendering them uneconomical. Kevin Gosschalk, CEO of Arkose Labs, discusses the root cause of credential stuffing and its consequences, while revealing how businesses can outsmart fraudsters by thinking like fraudsters themselves

fraud prevention, Arkose Labs, bot attacks, cybercrime