Found 41 results in 1 second.
Mary Writz, SVP of Product at Sift, reveals the impact of online payment fraud on ecommerce merchants, and why innovative organisations are taking an end-to-end approach to security with unified tools and technology.
ecommerce, fraud management, online authentication, CNP fraud, account takeover, risk management, Sift
Data security software provider Metomic has raised USD 20 million in a Series A funding round in order to expand its operations in the US.
funding, investment, SaaS, expansion, data protection
The Russia-based Yandex search engine has updated its currency converter and now shows cryptocurrency rates in a number of fiat currencies.
cryptocurrency, product upgrade, digital currency, digital assets
CAF (formerly Combate à Fraude), a Brazil-based digital identity verification provider, has raised over USD 19.4 million in investments.
funding, digital identity, identity verification, investment, expansion
According to evidence, Cash App Investing reported a data breach on 10 December 2021 which affected over 8 million US-based users.
data breaches, data privacy, cybersecurity, fraud management, fraud detection, digital identity, investment, online payments, instant payments
A data leak has revealed details of the accounts and hidden wealth of more than 18,000 foreign clients of Credit Suisse.
data, data breaches, banks, fraud detection, fraud management
New research from Netherlands-based payment service provider Adyen has found that half of UK’s retailers are expecting increased fraud attacks in the Q4 shopping period.
digital identity, online fraud, research, retail, data breaches, Adyen
The Paypers sheds light on the most relevant media coverage of the recent Pandora Papers leak, to see what the impact of the story is on global AML and financial regulation and the true implication (or lack thereof) of crypto in the whole discussion
CBDC, EPI, digital payments, cryptocurrency, DeFi, regulation, instant payments, risk management, banks, digitalisation, data, payments infrastructure, bigtech, central bank, stablecoin
data breaches, cybersecurity, marketplace
Infinidat, fraud prevention
MobiKwik, data breaches, dark web, cybercrime
UberEats, data leak, dark web, bank card details, account creation, login credentials, scammers, fraud
Cryptocurrency exchange Poloniex users received an email from the exchange stating that their username and password for the trading site may have been included in a data leak circulating on Twitter.
Poloniex, cryptocurrency, security, fraud prevention, data breach
Mastercard has officially notified German and Belgian Data Protection Authorities (DPA) of a data breach involving customer data from the company`s Priceless Specials loyalty program.
MasterCard, data breach, card data, Germany, Belgium, customer data, loyalty programme, Priceless Specials, personal info exposed, online security
Everyone loves their smartphone. These devices are packed with loads of apps that enable us to enjoy increasingly convenient shopping and banking experiences, organise our daily activities, help us keep fit, entertain us, and more.
DataVisor, account take over, synthetic identity fraud, credit application fraud, data breaches, machine learning, AI, DataVisor Fraud Index Report Q2 2019
Christian Chmiel, Web Shield: Acquirers and PSPs must not only comply with legislation and card scheme requirements, but also effectively manage risk and reputation
Christian Chmiel, Web Shield, case study, fraud, risk, shell company, acquirers, PSPs, customer due diligence, identification, verification
Nuggets has announced a partnership with XYO to make the entire retail purchase and delivery process a dataless one.
Nuggets, XYO, partnership, ecommerce, privacy, security, data breach, payment on delivery, transactions , payments , merchants, retailers, chargeback, GDPR
Indane, India’s state-owned gas company, has left unprotected a part of its website for dealers and distributors, leaving millions of Aadhaar numbers exposed.
Indane, Aadhaar, biometrics, security breach, India, fraud prevention, online security, digital identity, online security
Ascension, a data and analytics company, has leaked more than 24 million loan and mortgage documents from US-based bank accounts, according to a TechCrunch report.
mortgage, loan, exposed data, fraud prevention, unprotected server, third party risk, Ascension, US, CitiFinancial, HSBC Life Insurance, Wells Fargo, CapitalOne