Found 16 results in 1 second.
The Consumer Financial Protection Bureau has finalised a rule that bans excessive credit card late fees, lowering typical fees from USD 32 to USD 8.
regulation, credit card, credit card fraud, payments , online payments, ecommerce, banking
Blockchain data and tax solutions provider ZenLedger has partnered with AI-powered financial technology provider april.
cryptocurrency, artificial intelligence, partnership, fintech
The Consumer Financial Protection Bureau (CFPB) has proposed a rule to curb excessive overdraft fees charged by large financial institutions.
regulation, banks, financial institutions, lending, compliance
In the ever-changing game of fraud, the recent development of GenAi weights heavily on fraud detection and prevention businesses. Uri Arad, Co-Founder and CTO at Identiq, discusses how GenAI tools can be used to deter fraudsters.
fraud prevention, ecommerce, generative AI, KYC, identity fraud, bot attacks
We sat down with Richard Albery and Andy Morris from ACI Worldwide to discuss the UK’s New Payments Architecture (NPA), its goals and propositions, and how companies such as ACI adapt to the new initiative.
online payments, account-to-account payment, Variable Recurring Payments, regulation, real-time payments
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
The Consumer Financial Protection Bureau has issued a report suggesting that Buy Now, Pay Later companies must be subjected to stricter oversight.
BNPL, study, credit card, data, payments
BNPL is a hit with consumers and businesses alike. But it also raises the risk of fraud – and as Callsign’s Amir Nooriala notes, bad actors are grabbing a piece of the action for themselves.
digital identity, online authentication, fraud prevention, BNPL, ecommerce, behavioural biometrics
Benoit Mouret from Spaycial deconstructs the way the company uses PSD2 and Open Banking principles to offer granular insights into consumer behaviours and recalibrate market penetration strategies for retailers
ecommerce, BNPL, online shopping, loyalty programme, credit card, payments infrastructure
Trial and error in binary computing systems are slow and face several security challenges. As quantum computers’ era rises, Doug Hill, founder of Real Random, talks about the positive and negative aspects of quantum computing in ecommerce
ecommerce, quantum computing, digital identity, online security, data protection, data analytics, fraud management, online fraud, fraud prevention
With impostor scams on the rise worldwide and increasingly difficult to detect, financial institutions must develop new strategies to combat the threat of advanced social engineering and maintain customer trust
scam, social engineering, cybercrime, online security, digital identity
Eric Grover, Principal at Intrepid Ventures, analyses how the Covid-19 pandemic fuels EU’s dirigisme in payments by highlighting the main changes that were made
Eric Grover, Intrepid Ventures, COVID-19, payments , cards, fees, acquirers, banking, credit card interchange, US, EU, Visa, MasterCard, PEPSI
Adam Roberts, Ingenico Group: For retailers, the strategy should be to maximise revenue by accepting as many good orders as possible, stopping fraud, and preventing the data losses that enable multiple further frauds
Adam Roberts, Ingenico Group, fraud, payments , retailers, omnichannel, data, merchants, ecommerce
Equifax has apologised after it mistakenly directed some customers to an imposter website via its Twitter page, according to BBC.
Equifax, data breach, sensitive data exposed, credit score bureau, US, credit card numbers, online security, fraud prevention
Norwey-based startup Zwipe has closed a USD 5 million Series B funding round.
biometrics, applications, online security, web fraud, digital identity, fingerprint, authentication, Zwipe
PayPal is expanding its payment services in 10 new markets, including Nigeria, reuters.com reports.
PayPal, online payments, internet, bank account, ecommerce, merchants, Customers, online shopping