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US-based customer engagement, billing, and payments company Everyware has announced the launch of its Identity Verification Solutions suite aimed at mitigating payment fraud.
identity verification, fraud management, identity fraud, payments , online payments, online fraud, digital verification
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
Pat Patel and Matthias Kröner from Elevandi provide insights into key trends shaping fintech and payments in Asia Pacific and Europe.
fintech, digital assets, payments , artificial intelligence, financial inclusion
The US Department of the Treasury has published the 2024 National Risk Assessments on money laundering, terrorist financing, and proliferation financing.
report, money laundering, terrorism, risk management
Recognised authority on cybercrime and scams specialist, Al Pascual, tackles the global scam phenomenon, emphasising on the need to build strong business partnerships between merchants and educating customers to reduce fraud.
fraud prevention, scam, ecommerce, merchants, regulation, identity verification, identity fraud
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
Mastercard has entered a partnership with Tokyo-based NEC Corporation to expand in-store biometric payments in Asia Pacific.
partnership, biometric authentication, biometrics, payments , checkout optimisation
Saudi Awwal Bank (SAB) has partnered with Mastercard to provide increased access to secure digital transactions across the region.
partnership, fraud management, fraud detection, fraud prevention, cybersecurity, cybercrime
Nice Actimize payment experts explain how adopting a comprehensive strategy for PSR compliance enables FIs and PSPs to shield themselves from liability-shift losses, reputational damage, and financial repercussions.
APP fraud, risk management, compliance, machine learning, artificial intelligence, fraud detection, fraud management
The Paypers looked into the most relevant investments that were announced during Q3 2023 and discovered an overall preference for digital banking, fintech solutions, lending, and fraud prevention strategies.
investment, funding, expansion, payments , banks, ecommerce, The Paypers Quarterly Analysis series
Mastercard has announced the launch of its new suite of enhanced solutions leveraging AI to support the payments ecosystem.
product launch, product upgrade, online security, cybersecurity, artificial intelligence
VU, a global cybersecurity company has partnered with NovoPayment, a digital payment solution provider, aiming to reshape digital payments and fraud prevention.
partnership, fraud prevention, BaaS, digital payments
Information services company Experian has launched a report that showcases that 50% of consumers fear becoming fraud targets more than in 2022.
report, fraud management, fraud detection, online fraud, identity theft
UK-based cybercrime detection and disruption service provider Netcraft has secured USD 100 million for the development of its solutions and worldwide expansion.
funding, investment, fraud management, fraud detection, fraud prevention, cybercrime, cybersecurity
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
By promoting a collaborative, community-based approach to prevention, Abhishek Chatterjee reveals how Tookitaki's two innovative platforms i.e., AFC Ecosystem and AMLS are revolutionising the fight against fincrime.
financial crime, fraud prevention, AML, compliance, fincrime, customer experience, artificial intelligence
Chen Kirsch, Manager, Business Consultants, and Fraud Advisory at NICE Actimize explains several types of fraud that can be committed using FaaS and shares strategies to detect and fight these.
fraud management, payments , cryptocurrency, financial crime, cloud, banks, data, credit card, money laundering, account takeover
Biometric authentication provider iProov has partnered with fraud automation platform Authsignal for online fraud prevention across the US, Europe, and Asia Pacific.
partnership, fraud prevention, cybercrime, cybersecurity, digital onboarding, biometric authentication, biometrics, fintech, identity fraud, digital identity, identity verification, risk management, data protection
US-based fraud prevention company Arkose Labs has announced that its Bot Manager platform detects and alerts against ‘reverse proxy phishing’ attacks on customer websites.
Arkose Labs, cybercrime, cybersecurity, phishing, fraud detection, fraud prevention
Scott Augenbaum, Cybercrime Prevention Speaker & Retired FBI Supervisory Special Agent, discusses the cyber dangers of the holiday season, emphasizing on Cyber Monday and Cyber Tuesday, some of the busiest times of the year for both merchants and fraudsters.
cybercrime, cybersecurity, scam, online fraud, fraud management, fraud detection, fraud prevention, identity fraud, Black Friday, credit card fraud, payment fraud, debit card, credit card