Find here all the latest articles, news, and research on Credit Card Fraud and other Credit Card Fraud-related topics:
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UAE-based National Bank of Fujairah (NBF) has launched an online fraud prevention solution to improve its operations’ cybersecurity and protect customers against fraud.
product launch, online fraud, fraud prevention, credit card fraud, fraud management, cash management, cybersecurity, cybercrime
As peak season approaches under a cloud of economic uncertainty, merchants will look to maximise good orders while minimising fraud. Cybersource directors, Mari-Anne Bayliss and Mark Strachan, share their top fraud attacks to watch out for, and how to balance a frictionless flow for genuine customers against keeping fraudsters at bay.
fraud management, fraud detection, online fraud, fraud prevention, account takeover, payment fraud, transaction fraud, first-party misuse, CNP fraud, credit card fraud
All-in-one verification platform Sumsub has announced the launching of a new tool to help online betting platforms to calculate their potential fraud losses during the upcoming 2022 Football World Cup.
KYC, eKYC, AML, gambling, online platform, fraud management, fraud detection, identity verification, identity fraud, credit card fraud, online fraud
US-based Rippleshot has partnered with Flashpoint to pair Rippleshot’s compromised and high-risk merchant data and insights with Flashpoint’s Payment and Credit Card Fraud Mitigation solution.
partnership, fraud prevention, credit card fraud, AML, KYC
Payment intelligence company Fraugster has announced the publication of its first Payment Intelligence Report 2022, which concluded that around EUR 80 billion were lost to online fraud across physical and digital goods and e-ticketing in 2021.
report, chargebacks, ecommerce, BNPL, fraud management, fraud detection, digital identity, identity fraud, account takeover, friendly fraud, credit card fraud, PSP
Global payments solution provider BPC has been chosen as a strategic partner by NanoPay Mexico to implement its SmartVista anti-fraud solution to safeguard credit card transactions.
credit card, credit scoring, credit card fraud, fraud detection, partnership, online fraud
Three of the ‘Big Four’ Australian banks have turned to dynamic card verification value (CVV) functionality to combat online payment fraud and boost digital consumer protections.
banks, credit card fraud, online payments, online fraud, debit card
A Kenyan High Court has frozen 56 bank accounts belonging to Flutterwave and other businesses connected with Nigerian nationals over money laundering allegations.
fraud management, money laundering, AML, regulation, credit card fraud
Developer of AI-driven AML software company Lucinity has partnered with fraud management firm SEON to include real-time fraud prevention capabilities in its AML compliance software.
partnership, AML, fraud management, fraud detection, online fraud, identity fraud, credit card fraud, artificial intelligence, transaction fraud
South Africa-based fintech provider of mobile authentication and app security software Entersekt has announced a strategic partnership with Capitec Bank to implement 3-D Secure solution.
3-D Secure, credit card, debit card, fraud detection, online fraud, fraud prevention, credit card fraud, identity fraud
US-based card issuer and payment processor company Marqeta has announced an end-to-end risk management solution, RiskControl, to combat payment card fraud.
risk management, fraud management, fraud detection, fraud prevention, credit card, KYC, eKYC, 3-D Secure, payment fraud, credit card fraud
Consumers are making increasing use of their mobile devices to shop and pay, and become increasingly satisfied with their shopping experiences, according to people in five of the six countries studied for PYMNTS and Cybersource’s 2022 Global Shopping Index
mobile payments, mobile money, online shopping, report, merchants, fraud prevention, friendly fraud, credit card fraud
US-based global tech corporation IBM has commissioned a new study that shows significant differences between geographies and generations in the frequency and impact of financial fraud.
credit card fraud, chargebacks, card scheme, fraud management, fraud detection, online fraud, ecommerce, online payments, financial crime
Belgium-based e-money company Paynovate has partnered with iDenfy to speed up and augment the registration process for new customers.
iDenfy, partnership, credit card fraud, cybercrime, cybersecurity, fraud prevention
Spain-based bank BBVA has announced it is expanding its Aqua cards, which use a dynamic CVV, in Latin American subsidiaries.
expansion, credit card, commercial card, credit card fraud
New data released by the payments industry self-regulatory body, Australian Payments Network (AusPayNet), has shown a slight increase in online card fraud in 2020.
fraud management, payment fraud, credit card fraud, online fraud
TietoEVRY Card Issuing and Financial Crime Prevention have reached an agreement with Bank Norwegian to follow the bank on their journey to Europe by expanding into Germany and Spain.
partnership, banking, credit card fraud, SaaS
Hong Kong-based forensic fintech company Austreme has been granted a patent for its ecommerce card testing fraud detection system.
fraud detection, cross-border ecommerce, credit card fraud, transaction monitoring
Aite Group, GIACT, report, identity theft, credit card fraud
Fraugster, fraud prevention, PSD2, predictions, artificial intelligence, credit card fraud, online fraud