Find here all the latest articles, news, and research on Credit Card Fraud and other Credit Card Fraud-related topics:
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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
RiskConnect, Human Cybercriminal Project, Oxford University, cybercrime, Web Shield, risk, compliance, cybercriminals, fraud, money laundering, scams, malware, banking fraud, credit card fraud
More than 9 million Americans have their identities stolen each year, with many US citizens still unable how to protect their sensitive information.
study, card fraud, identity theft, US, credit card fraud
The iovation’s 2020 iGaming Report has revealed that bonus abuse was the number one reported fraud by iovation’s iGaming customers for the third year in a row, rising 72% from 2018 to 2019.
gambling, iGaming, bonus abuse, fraud, credit card fraud
Young Living Essential Oils and Kount have announced that their partnership has reduced chargeback rates, reaching an under 0.01% rate.
Young Living, partnership, Kount, digital commerce, international markets, ecommerce, fraud, expansion, chargeback, credit card fraud, ML, analytics, fraud prevention, payments