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Addressing identity-related fraud with verifiable credentials

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Jan 2024

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

Key Takeaways from Zimperium's Mobile Banking Heists Report

Webinar | Digital Identity, Security & Online Fraud | 16 Jan 2024


We are excited to share the recording to an insightful webinar hosted by Zimperium, the only mobile-first security platform specializing in mobile device and application security. This exclusive event delved into the findings of their latest annual Mobile Banking Heists Report, revealing key malware trends and the global impact on mobile banking.

mobile banking, cybersecurity, digital payments

Setting industry trends – keynotes from MRC Barcelona 2023

Voice of the Industry | Online Payments | 23 Jun 2023

MRC Barcelona 2023 focused on sharing with the community the latest trends in the payments industry and how to efficiently fight fraud, using the newest technologies and developments in the field of fraud prevention.


Account fraud, account takeover, account-to-account payment, Open Banking, artificial intelligence, bot attacks, machine learning, online payments, payment processing, recurring payments, instant payments, payments orchestration, fraud management, fraud detection, online fraud, fraud prevention, biometrics, behavioural biometrics, biometric authentication, friendly fraud, fraud-as-a-service, payment methods, Variable Recurring Payments

Potential unintended consequences of implementing a digital identity wallet

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 Jun 2023

Mark Haine from considrd.consulting provides a list of challenges that may need to be overcome before the stated target that ‘80% of (European) citizens have access to digital ID’ can be realistically achieved.

fincrime, digital identity, digital wallet, fraud prevention, online payments

The role played by eIDAS 2.0 in the development of the European digital identity wallet and payment wallets

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Jun 2023

Viky Manaila, Trust Services Director at Intesi Group, demystifies the crucial role of eIDAS 2.0 in shaping the future of digital identity and payment wallets in Europe.


financial crime, fincrime, EIDAS, regulation, digital identity, digital wallet, banks, fintech

Using digital identity to fight financial crime

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

Steve Pannifer, Managing Director, Consult Hyperion shares how digital identity wallets/credentials managed via orchestration capabilities support FIs in the fight against financial crime.

financial crime, fincrime, KYC, AML, biometric authentication, digital identity, digitalisation

Against all frauds: high-alert of fraud amid the US banking crisis

Voice of the Industry | Digital Identity, Security & Online Fraud | 27 Mar 2023

Uri Arad, Co-founder and VP of Product and Research  and Daniel Shkedi, Head of Product Marketing at Identiq, talk about the high global alert of fraud amid the latest US banking crisis, mentioning easy ways for businesses to protect themselves and their funds.

fraud management, fraud detection, online fraud, scam, identity fraud, credit card fraud, payment fraud, account takeover, online payments, Account fraud, CNP fraud, transaction fraud, fraud prevention

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

Mobile commerce fraud: a twisting hydra

Voice of the Industry | Digital Identity, Security & Online Fraud | 21 Feb 2023

Jumaane Hutchinson, Head of Product for Mobile Wallet and Banking at Netcetera, goes through the most common types of mobile commerce fraud and advises on how merchants can improve their fraud prevention techniques, ahead of the holiday season.

fraud prevention, ecommerce, chargebacks, merchants, tokenization, cybercrime

Decentralised ID: the surveillance capitalism and fraud fightback

Interviews | Digital Identity, Security & Online Fraud | 15 Dec 2022

Fraser Edwards, CEO and Co-Founder at cheqd, explains what decentralised identity, also known as self-sovereign identity (SSI) is and outlines how incoming regulations are shifting data ownership towards this new paradigm.


digital identity, identity verification, identity fraud, online authentication, data protection, self souvereign identity, banks, fintech

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

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

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

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

Arkose Labs reveals warranty against credential stuffing

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

Online fraud and abuse prevention tech provider Arkose Labs has unveiled an industry-first USD 1 million Credential Stuffing Warranty. 

product launch, online fraud, identity theft, transaction monitoring

How to prevent account takeover with a layered security approach

Voice of the Industry | Digital Identity, Security & Online Fraud | 12 Jul 2021

Mark Freeman, SecuredTouch, talks about how a layered security approach can prevent account takeover and other new fraud methods, like phishing or social engineering

online security, account takeover, identity verification, phishing, social engineering

How the pandemic will feed an account takeover explosion

Voice of the Industry | Digital Identity, Security & Online Fraud | 22 Jan 2021

Al Pascual, Breach Clarity has explained why he believes that 'until strong authentication becomes more the norm than the exception, fraudsters armed with compromised credentials will only drive ATO higher among ecommerce merchants'

Al Pascual, Breach Clarity, account takeover, pandemic, COVID-19, coronavirus, card data, merchants, online transactions, ecommerce fraud, authentication, login credentials, risks

What has 2019 taught us? A retrospective on ecommerce fraud

Voice of the Industry | Digital Identity, Security & Online Fraud | 17 Feb 2020

Fraud has become highly sophisticated, continuing to evolve day by day, hour by hour. What are the take ins? Check out the following 2019 retrospective and be prepared for 2020

retrospective, fraud, data breaches, bot attacks, phishing, ATO, identity theft, ecommerce, fraud prevention, account takeover, payments , credentials, chargebacks, friendly fraud, Open Banking, BORIS, BOPIS, click and collect fraud, loyalty fraud, artificial intelligence, machine learning

Phishing - a key threat vector for the financial sector

News | Digital Identity, Security & Online Fraud | 18 Dec 2019

Media Release - Latest figures show card fraud down but shoppers urged not to be complacent over Xmas

Reports show a 56% year-over-year increase in digital threats targeting the financial sector, and according to new research, phishing is a key threat vector.

Menlo Security, phishing, financial services, fraud prevention, banking, credential theft, malicious content

buguroo, lookout partner to combat mobile financial fraud

News | Digital Identity, Security & Online Fraud | 17 Sep 2019

Lookout and buguroo have partnered to provide a holistic mobile app defense and fraud protection solution to combat mobile financial fraud.

buguroo, Lookout, mobile fraud, financial fraud, behavioural analysis