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Frictionless payments: adopting technological advancements to tackle security concerns

Voice of the Industry | Payments General | 18 Apr 2024

Ray Shinzawa, Managing Director at JCB International (Europe), discusses how merchants can adopt technological advances to offer frictionless payments and address security concerns.

payments , credit card, merchants, digitalisation, contactless payments, mobile payments, e-wallet, digital wallet, tokenization, biometric authentication, 3-D Secure, compliance, customer experience

Adyen: UK retail sector loses GBP 11.3 bln to payment fraud yearly

News | Digital Identity, Security & Online Fraud | 09 Apr 2024

Adyen and the Centre for Economic Business and Research have reported that over a third of UK retail businesses lost on average GBP 1.4 mln each to fraud in 2023.

payment fraud, cybercrime, retail, research, PSD3

Australian BNPL regulations delayed until 2024

News | Payments General | 01 Dec 2023

The Australian government has announced a delay on its BNPL laws until 2024, due to resourcing pressures on the federal government’s legislative drafting teams. 

BNPL, payments , online payments, digital payments, mobile payments, ecommerce

Fraud prevention strategies in the age of agility: insights from Sift's global network and US consumers

Interviews | Digital Identity, Security & Online Fraud | 17 Mar 2023

Are you tired of losing money to fraudsters and struggling to keep up with the constantly evolving payment landscape? Sift’s Trust & Safety Architect, Jane Lee, is here to share some valuable insights on how businesses can stay agile, scalable, and effective in their fraud prevention strategies.

BNPL, cryptocurrency, merchants, identity theft, identity verification, account takeover, machine learning, data

Mastercard and Vesta offer digital fraud detection solutions for Asia Pacific

News | Digital Identity, Security & Online Fraud | 27 Feb 2023

Mastercard has partnered with fraud protection platform Vesta to deliver innovative fraud management solution for merchants in Asia Pacific.

chargebacks, ecommerce, MasterCard, fraud prevention, cybersecurity

Single.Earth partners with Salv to prevent financial crime

News | Digital Identity, Security & Online Fraud | 16 Dec 2022

Estonia-based greentech company Single.Earth has partnered with regtech Salv to fight financial crime.

fraud prevention, financial crime, partnership, carbon footprint, green finance

Chargeflow receives SOC 2 Type 1 compliance certification

News | Digital Identity, Security & Online Fraud | 14 Dec 2022

Israel-based chargeback automation solution provider Chargeflow has announced the receival of its Service Organization Control (SOC) 2 Type 1 certification.

certification, online security, cybersecurity, fraud management, fraud prevention, compliance

BigID reveals new automated remediation solutions for cloud file access

News | Digital Identity, Security & Online Fraud | 10 Aug 2022

US-based security company BigID has unveiled new automated risk-reducing capabilities for sensitive file access in the cloud.

cybersecurity, data protection, data breaches, data analytics

CAF raises USD 19.4 mln in investments

News | Digital Identity, Security & Online Fraud | 27 Jul 2022

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

DNA collaborates with F-Secure to launch security service

News | Digital Identity, Security & Online Fraud | 03 Jun 2022

DNA, a Finland-based telecommunications company, has launched DNA Digiturva, a security service designed in collaboration with F-Secure.

product launch, partnership, data, identity theft, digital identity

Two months with SCA – what's changed?

Voice of the Industry | Online & Mobile Banking | 20 May 2022

How has SCA impacted merchants and consumers? Ciaran O’Malley, VP of Ecommerce & Financial Services at Trustly, analyses the past, present, and future of checkouts and explores why SCA has accelerated the transition to A2A. 


Trustly, SCA, Open Banking, PSD2, account-to-account payment

Can we break biometric data into anonymised bits? Anonybit says yes

Interviews | Digital Identity, Security & Online Fraud | 14 Mar 2022

Frances Zelazny, the founder of Anonybit, explains what decentralised biometrics is and why is this topic so relevant for the digital economy

digital identity, biometric authentication, data sharing, online authentication

Fighting fraud: Don't put a sticking plaster on a sticking point

Voice of the Industry | Digital Identity, Security & Online Fraud | 08 Mar 2022

Amir Nooriala, CCO at Callsign, shares his view on the most common types of fraud and how companies should properly address it – not by reacting to it but through a positive identification approach

fraud management, fraud detection, Account fraud, account takeover, identity fraud, friendly fraud, phishing, loyalty programme

Pandora Papers aftermath: Media coverage analysis of top regulatory concerns

Voice of the Industry | Payments General | 06 Oct 2021

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

E-wallets latest trends: about challenges and consumer trust

Voice of the Industry | Mobile Payments | 16 Sep 2021

Úna Dillon of MRC tackles the challenges that come with incorporating e-wallets for payments companies and merchants, as well as the way it can affect consumer trust

e-wallet, mobile payments, SCA, Apple Pay

1LINK, Cydea Tech and Skurio launch cybersecurity solution in Pakistan

News | Digital Identity, Security & Online Fraud | 08 Jul 2021

UK-based digital risk protection company Skurio has announced the roll out of its new collaborative cyber threat intelligence solution in Pakistan in partnership with 1LINK and CydeaTech.

partnership, product launch, cybersecurity, fraud detection

Reverb seller data leaks online

News | Digital Identity, Security & Online Fraud | 03 May 2021

Seller data from the music marketplace Reverb has been leaked online.

data breaches, cybersecurity, marketplace

Hacker leaks data of 10,000 Mexico-based American Express accounts for free

News | Digital Identity, Security & Online Fraud | 07 Jan 2021

A threat actor has leaked data of 10,000 Mexico-based American Express credit cardholders on a forum.

American Express, breach, fraud, credit card data, cardholders, Mexico, Personally Identifiable Information, PII

Revolut brings Open Banking to Germany

News | Online & Mobile Banking | 18 Nov 2020

Revolut has announced the introduction of Open Banking for its users in Germany. 

Revolut, Open Banking, Germany, TrueLayer, finance management, banks, money transfer, app, online banking

Taking UX and finance security to the next level with IBM's machine learning

Interviews | Payments General | 12 Dec 2019

Fraud Prevention and Online Authentication Report 2019/2020

Machine learning is a technology that has been with us for some time now. Sometimes understated or used just as a buzz word, we cannot deny its impact and benefits on the human life.