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Jorij Abraham, Managing Director at Global Anti-Scam Alliance (GASA) shares the latest updates of the global scam market, and calls for an international mobilisation to fight this pandemic in 2024.
fraud prevention, ecommerce, scam, cybersecurity, financial services, customer experience, marketplace, fraud detection
Pratik Choudhary, Business Development Manager at LexisNexis® Risk Solutions, and Jorij Abrahams, Managing Director for Global Anti Scam & ScamAdviser, delve into the methods employed to intercept scams and halt the progress of complex fraud schemes.
fraud management, fraud detection, fraud prevention, artificial intelligence, scam, machine learning, data, online fraud, cybercrime, cybersecurity
Two of the largest payment companies in the world, Mastercard and Visa, have reportedly planned to acquire Pismo, a Sao Paulo-based fintech company, according to Bloomberg.
acquisition, fintech, online banking
An estimated 293 million scam reports were filed and USD 55.3 billion was lost in scams in 2021 worldwide. Jorij Abraham, General Manager at ScamAdviser.com and The Global Anti-Scam Alliance, tackles the most common types of scams and how they spread across the globe, creating a new epidemic.
scam, fraud management, fraud detection, online fraud, COVID-19, digitalisation, fraud prevention, identity theft, identity fraud, phishing, crypto
Jorij Abraham, Managing Director at ScamAdviser, discusses concrete facts regarding the reasons that led to an increase in scam attacks and what is to be done to combat them
scam, online fraud, ransomware, banks, phishing
A partnership between B3, the venture capital fund Redpoint eventures, and the UK fintech Globacap wants to accelerate investments in early-stage Brazilian startups
partnership, SME lending, funding, blockchain
The Paypers interviewed Jorij Abraham, Managing Director of Ecommerce Foundation, to learn more about the impact of the COVID-19 crisis on the global ecommerce industry
Jorij Abraham, Ecommerce Foundation, COVID-19, ecommerce, merchants, consumer behaviour, regional platformisation
Jorij Abraham, Ecommerce Foundation, Scamadviser, payment methods, money laundering, merchant, fraud, merchant fraud, cryptocurrency, Ponzi, risks, COVID-19, coronavirsu, pandemic, chargebacks, GDPR
Square, US, Spain, Spark Capita, eVentures, Greycroft Partners, cash app, P2P, P2P payments, UK, Europe, group expenses tracking, ticketing feature, Visa, debit card
Jorij Abraham, Ecommerce Foundation, Scamadviser, fraudulent activities, online fraud, chargeback, fraud prevention, subscription helpdesk, scams, credit card, gambling, subscription, payment industry, payment gateways
Verse has announced a new Series A funding round of USD 8.3 million to accelerate its P2P payments play in Europe.
Verse, funding, round, P2P, Europe, Transfer, Android, transactions , mobile payments, investment
The challenge to overcoming customers falling prey to small schemes does not only imply stopping big fraud schemes that operate on a large scale, but also consumers falling prey to these small schemes
Brazil, ecommerce, online sales, market, US, Canada, payment methods, fraud, solution, company, ClearSale, allpago, Latin America
allpago is determined to provide transparency by sharing local insights
online payments, case study, Philipp Bock, allpago, cross-border, payment processing, ecommerce, Brazil, Latin America
Philipp Bock, allpago: With the two new functionalities, allpago helps merchants selling products and services in the LATAM region
Latin Americ, revenues, conversion rates, Boleto, Oxxo, merchants, Automated Card Updater, Intelligent Payment Routing, allpago, Philipp Bock, Payment Service Provider