Found 32 results in 1 second.
Jack Wilson, VP at TrueLayer, explores the potential of Open Banking to transform UK payments through cost-effective, instant retail experiences.
Open Banking, Open Banking payments, retail banking, report
OneID has announced a new partnership with credit reference agency AperiData to provide customers with instant, responsible, and ethical credit decisions.
digital identity, credit access, fintech, banking, identity verification
Jordan Chavis from the MRC discusses the challenges of the on-going holiday season and how merchants need to mitigate friendly fraud and chargebacks to keep the phenomenon to a minimum and not cause extra friction to the trustworthy shoppers.
chargebacks, friendly fraud, holiday fraud, ecommerce, fraud detection, online fraud, payment fraud, first-party misuse, generative AI, artificial intelligence, scam, account takeover, phishing, online shopping
B2B Software-as-a-Service platform VerityPay has announced that it introduced an SMS integration for Business-to-Consumer (B2C) payments.
payment methods, digital wallet, digital payments, mobile payments, payments , B2B2B2C
Tue To, Manager at Edgar, Dunn & Company, dives into the ways in which BigTech giants are reshaping finance, blurring boundaries, and disrupting traditional banking with innovation and embedded financial services.
ecommerce, bigtech, real-time payments, Open Banking, embedded finance, digital payments, banks, BaaS, growth markets, financial services, credit card, e-wallet, fintech, payments
Michael Ramsbacker, Chief Product Officer at Trulioo, discusses how businesses can leverage layered identity verification to onboard the right customers.
financial crime, identity verification, fraud prevention, digital onboarding, account takeover, artificial intelligence, machine learning
The crypto market is no longer an industry that can be shifted to one side. Crystal Blockchain's Scott Pounder discusses essential blockchain training for traditional finance amidst crypto risks.
crypto, blockchain, banking, web3
US-based Meridian Bank, the subsidiary of Meridian Corporation, has partnered payment card issuing provider Corserv to launch a credit card program.
partnership, product launch, credit card, financial services, fintech
Irina Ionescu, Senior Editor at The Paypers, provides an in-depth overview of the most promising fraud prevention startups in Israel, emphasising on their success model.
fraud management, fraud detection, online fraud, fraud prevention, identity fraud, startup, Unicorn, digital identity, biometrics, biometric authentication, AML, artificial intelligence, machine learning, payment fraud, CNP fraud, fraud platform
Michael Ramsbacker, Chief Product Officer, Trulioo reveals how payment service providers that embrace agile identity verification can improve performance and gain a competitive edge.
Australia-based Commonwealth Bank has decided to implement new scam detection systems across its digital banking platforms.
fraud management, fraud prevention, scam, banks, cybersecurity
Fraser Edwards, CEO and Co-Founder at cheqd, explains what decentralised identity, also known as self-sovereign identity (SSI) is and outlines how incoming regulations are shifting data ownership towards this new paradigm.
digital identity, identity verification, identity fraud, online authentication, data protection, self souvereign identity, banks, fintech
Adam Rusbridge and Federico Carbone from Ping Identity discuss the benefits of fraud, authentication, and orchestration hubs for financial institutions.
fraud prevention, identity theft, identity verification, online authentication, identity fraud
This article provides an overview of the root causes of financial exclusion in the developed economies and the implications for those at risk
financial services, financial inclusion, financial exclusion, banks, fintech, regulation, banking
Tom O’Malley, founder of Frozen Pii, talks about the importance of implementing the latest fraud solutions to fight cybercrime and protect customers’ personal data
fraud management, fraud detection, online fraud, Account fraud, account takeover, identity fraud, identity theft
Kevin J. Sprake, The Fraud Practice: 'It is difficult to put history into words, especially as we are living through it, but the pandemic has influenced ecommerce in a way that will change how we think about everything going forward'
Kevin J. Sprake, The Fraud Practice, ecommerce, pandemic, coronavirus, COVID-19, fraud, risk mitigation, omnichannel, fraud prevention, phishing scams, cybersecurity, data breaches, social engineering, chargebacks
Itay Levy, Identiq, Account fraud, holiday season, online shopping, checkout, risks, account takeover, ATO, merchants, phishing, fraudulent transactions, identity verification, BOPIS
Pavel Gnatenko, Product Owner, Covery, talks about how businesses can prevent fraud during COVID-19, elaborating on the pandemic's impact on fraudulent attacks
Pavel Gnatenko, Covery, risk management, KYC, machine learning, AI, COVID-19, chargebacks
Julie Conroy, Aite Group, digital identities, PII, accounts, risk, banking, fraud, identity theft, synthetic identity fraud, data, dark web, behavioural biometrics, ML
A Forrester and Experian study has revealed there is a ‘confidence gap’ between how well businesses believe their fraud prevention performance is optimised and the reality.
fraud prevention, risk management, report, Experian , identity theft