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Mirela Ciobanu from The Paypers examines key cross-border payment trends for 2024 and beyond, highlighting a focus on innovation, security, and regulatory compliance.
cross-border payments, central bank, SWIFT, blockchain, digital assets, stablecoin
Monica Eaton, Founder of Chargebacks911 and Fi911, talks about the role played by reporting tools in reducing friendly fraud, while meeting Transaction Risk Analysis (TRA) exemptions.
fraud detection, online fraud, fraud prevention, friendly fraud, chargebacks, first-party misuse, fintech, ecommerce, fraud management, machine learning, artificial intelligence, online payments, payments , API
Israel-based identity verification company AU10TIX has released its Q3 2023 Global Identity Fraud Report which shows significant growth in ID fraud for the payments sector.
report, fraud management, identity theft, identity fraud, crypto
Ferrari has announced it will start accepting cryptocurrency as a payment method for customers in the US.
cryptocurrency, crypto, ecommerce, payments
Michael Lawrence from RegTech Associates provides an overview of some of the key applications of AI in RegTech, with examples of exciting products to take note of.
artificial intelligence, regtech, fintech, cybercrime, money laundering, compliance, transaction monitoring
Financial crime intelligence company ComplyAdvantage has launched a Fraud Detection solution that uses machine learning algorithms to detect and prevent transaction fraud.
product launch, fraud detection, fincrime, financial services, financial crime, fintech, banks, APP fraud, account takeover, transaction fraud, payments , machine learning, artificial intelligence, synthetic identity, financial institutions, marketplace, data analytics
Netherlands-based bank ING has chosen Quantexa’s Decision Intelligence platform to gain a 360-degree view of customer data, identify risk, and augment customer experiences.
fraud prevention, AML, data analytics, KYC, artificial intelligence
MPE 2023 highlighted sustainability, payment orchestration, and embedded finance as key trends in the payments industry, with collaboration remaining crucial to creating a sustainable and innovative payments industry.
payments , sustainability , ESG, payments orchestration, embedded payments, partnership, CBDC, stablecoin, merchants, PSP
The Swiss government has pledged USD million for the renewal and upgrade of the country’s Automated Fingerprint Matching System (AFIS).
report, biometrics, facial recognition, fraud prevention, identity verification
Fraud can happen at any stage during the life of a transaction. Monica Eaton, Founder of Chargebacks911 and Fi911 discusses the prevalence of fraud in the ‘post-transaction’ stage via chargebacks and shares the best practices merchants can deploy to stay ahead of fraudsters.
fraud prevention, ecommerce, chargebacks, artificial intelligence, machine learning, PCI compliance
In a world of ever-evolving fraud, Alexander Hall, owner of Dispute Defense Consulting, talks about the main steps to take to identify bad actors at any point across a company's CX Journey. By leveraging in-house strategies, supported by expansive data sets and automation, every company can mitigate fraud losses.
chargebacks, fraud detection, fraud prevention, online fraud, identity theft, identity fraud, marketplace, account takeover, transaction fraud, spam and abuse, biometrics, biometric authentication, behavioural biometrics, friendly fraud, first-party misuse, carding, gift card fraud, phishing, customer experience
Michelle Swiec, Director of Deal Advisory and Strategy Practice at KPMG, elaborates on local and regional regulations with an impact on the cross-border payments and ecommerce space.
cross-border payments, cross-border ecommerce, regulation, ecommerce, cryptocurrency, digital currency, blockchain, AML, CTF, KYC, money laundering, merchant, PSD2, SCA
NeteraPay, a Czech Republic-based fintech, has joined forces with Open Banking provider Nordigen to improve their Know Your Customer (KYC) procedures.
partnership, online authentication, fintech, Open Banking, KYC
Advances in biometrics and Liveness detection enable fraud prevention while building confidence to reduce friction for ‘good’ consumers. Jay Meier, SVP of North American Operations from FaceTec, reveals more.
digital identity, digital onboarding, fraud prevention, biometric authentication, identity verification
Ilian Alejandro from Plus TI shares how can a financial fraud prevention hub allows connect the entire system to jointly solve cybersecurity challenges.
financial crime, cybercrime, cybersecurity, fraud prevention, account takeover
Garient Evans from Trulioo reveals how a faster and frictionless method of address verification and more accurate proof of address determination for crypto exchanges boost UX while managing compliance
identity verification, KYC, API, cryptocurrency exchange, digital wallet, trust, data privacy
A holistic, multi-layered approach to security is your brand’s best bet to mitigate ecommerce fraud. Learn key strategies to keep your site safe and secure from Tim Laudenbach, Director of Risk Management and Fraud Operations at Digital River.
ecommerce, ecommerce platform, fraud management, fraud detection, online fraud, digital identity
Lizzie Clitheroe, VP of Product Marketing at Arkose Labs, tells us how to stay vigilant about the problems created by ATO attacks and provides us with 5 steps to prevent these
account takeover, bot attacks, online authentication, fraud prevention
Brad Goodall, CEO of Banked, explains how Strong Customer Authentication (SCA) regulations could create new opportunities in the payment industry
banks, online payments, identity verification, SCA, GDPR, regulation, fraud prevention, ecommerce, COVID-19, online fraud
UK-based anti-money laundering specialist SmartSearch has published a whitepaper analysing due diligence carried out by financial services companies during onboarding processes.
AML, fraud prevention, digitalisation, identity verification, digital identity, digital onboarding, research