Articles with tag: ev

Your search has returned over 1,000 results in 280 milliseconds. Only the first 1,000 will be displayed.

The SMART2 forum releases publications on the detection and prevention of payment fraud

News | Payments General | 25 Nov 2020

The SCT Inst Migration Action Round Table (SMART2), has released two new publications on the detection and prevention of payment fraud.

SMART2, EBA, Euro Banking Association, payment fraud, fraud prevention, gift cards, SCT Inst Scheme, PSPs, closed-loop cards

Visa, ICICI Bank launch Visa in a Box in India

News | Payments General | 23 Nov 2020

Visa has announced a collaboration with India-based ICICI Bank on its Visa in a Box programme for fintech acceleration.

Visa, ICICI Bank, Visa in a Box, India, partnership, product launch, fintech, APIs, prepaid card, Visa Everywhere Initiative

ACI's Fraud Management solution is available via the Microsoft Azure Marketplace

News | Digital Identity, Security & Online Fraud | 23 Nov 2020

ACI Worldwide has revealed that its ACI Fraud Management solution is now available as a fully certified private offering via the Microsoft Azure Marketplace

ACI Worldwide, fraud prevention, public cloud, ACI Fraud Management, product launch

OP Financial Group, TietoEVRY partner to pilot biometric payment cards

News | Cards | 23 Nov 2020

Finland-based financial institution OP Financial Group and TietoEVRY, a provider of software and digital banking services in the Nordics, have agreed to cooperate on a biometric payment card pilot.

OP Financial Group, TietoEVRY, partnership, biometric payment cards, biometric authentication

RIDDLE&CODE, Coinfirm to ensure regulatory compliance with new AML service

News | Digital Identity, Security & Online Fraud | 23 Nov 2020

RIDDLE&CODE, a European blockchain interface company, has engaged regtech provider Coinfirm to leverage its AML compliance solution for digital asset management. 

RegTech, partnership, RIDDLE&CODE, blockchain, AML, KYC, Coinfirm, fraud prevention

How fintechs, like Truevo, are using customer insight to challenge the traditional banking model

Voice of the Industry | Payments General | 23 Nov 2020

Jon Barras and Rob Lemmen of Truevo explain how the fintech industry has successfully developed by considering the customer-driven approach

Truevo, fintech, SMEs, customer experience, PSP, Jungle Ventures, banking

NMI announces the certification of Verifone UX line of unattended card payment solutions

News | Online Payments | 20 Nov 2020

NMI, a payments enablement technology company, has announced the certification of the Verifone UX line of unattended card payment solutions with Chase Paymentech.

NMI, Verifone, unattended payment devices, online payments, payment technology, contactless payments

Authentic Brands Group, Bolt partner to power Forever 21's online checkout experience

News | Ecommerce | 20 Nov 2020

Checkout experience platform Bolt has announced a strategic partnership with Authentic Brands Group (ABG), one of the largest brand owners in the US.

Bolt, checkout experience, business partnership, Authentic Brands Group, ABG, US, Forever 21, checkout, fraud prevention, ecommerce, single-click checkout

Forter raises USD 125 mln in Series E funding

News | Digital Identity, Security & Online Fraud | 20 Nov 2020

Ecommerce fraud prevention company Forter has raised USD 125 million in Series E funding.

Forter, ecommerce, fraud prevention, fraud, ecommerce fraud, funding, Series E funding, Smart Routing

The Paypers launches Fraud Prevention in Ecommerce Report 2020/2021

News | Online Payments | 20 Nov 2020

The Paypers has launched The Fraud Prevention in Ecommerce Report 2020/2021, the go-to source in securing transactions while offering a frictionless customer journey. 

fraud prevention, ecommerce, merchants, PSP, The Paypers, fraud threaths, COVID-19, coronavirus, pandemic, regulations, PSD2, SCA, 3DS, digital channels, AI, ML, payments, online payments, secure transactions, 3DS 2.0

Fraud Prevention in Ecommerce Report 2020/2021

Report | Digital Identity, Security & Online Fraud | 20 Nov 2020

The Fraud Prevention in Ecommerce Report 2020/2021 pictures a comprehensive overview of the known and emerging fraud threats, new technologies, and changes in the commerce industry.

fraud prevention, ecommerce, merchants, PSP, The Paypers, fraud threaths, COVID-19, coronavirus, pandemic, regulations, PSD2, SCA, 3DS, digital channels, AI, ML, payments, online payments, secure transactions, 3DS 2.0

Cashfree, Logisy to increase pre-paid orders for online retailers

News | Ecommerce | 19 Nov 2020

India-based payment gateway Cashfree has announced its partnership with Logisy, a 360° RTO (Return To Origin) fraud prevention company for ecommerce websites. 

Cashfree, Logisy, Return Center, cash on delivery, India, Asia, APAC, ecommerce, fraud prevention, online payments

FCA, Synthesized collaborate on initiative to fight fraud resulting from COVID-19

News | Digital Identity, Security & Online Fraud | 19 Nov 2020

The Financial Conduct Authority (FCA), Synthesized, and a fraud prevention vendor have developed an initiative that plans to create new solutions to detect and prevent fraud and scams exacerbated by the Covid-19 pandemic.

Financial Conduct Authority, FCA, UK, AI, synthetic dataset, digital banking, Synthesized, Covid-19, scams, fraud, fraud prevention

OneSpan's report reveals more regulations on the horizon for banks

News | Digital Identity, Security & Online Fraud | 18 Nov 2020

OneSpan, a global leader in securing remote banking transactions, has released the inaugural OneSpan Global Financial Regulations Report.

biometric data, TPPs, OneSpan, banking, regulation, AI, Identity Verification, fraud prevention, digital identity, data protection, payments, Open Banking, e-signatures

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

buguroo rolls out Policy Manager for fraud prevention

News | Digital Identity, Security & Online Fraud | 17 Nov 2020

Customer identification solutions provider specialised in preventing online fraud for the financial sector, buguroo, has announced the launch of Policy Manager.

buguroo, PolicyManager, fraud prevention, online fraud, financial sector, policy manager, customer identification, fraudster, Fraudster Hunter, fraud analyst

Revenue secures contract to develop payments tokenisation for Malaysia's PayNet

News | Digital Identity, Security & Online Fraud | 16 Nov 2020

Malaysia-based payment solutions provider Revenue has secured a contract for the provisioning of the MyDebit tokenisation platform for Payments Network Malaysia (PayNet).

Revenue, Malaysia, MyDebit, PayNet, Payments Network Malaysia, tokenisation, platform

Canadian tax agency demands crypto exchange to hand over customer data

News | Cryptocurrencies | 16 Nov 2020

The Canadian Revenue Agency (CRA) has asked the federal court to force crypto exchange Coinsquare to hand over customer information, as part of its efforts to fight tax fraud.

Canadian Revenue Agency, Coinbase, crypto exchange, tax fraud, Canada, cryptocurrency

Key elements to be addressed for a richer payments ecosystem – interview with Nilixa Devlukia

Interviews | Payments General | 16 Nov 2020

The Paypers interviews Nilixa Devlukia, founder and CEO of Payments Solved, to learn more about payments and the journey from Open Banking to Open Finance

Nilixa Devlukia, Payments Solved, Open Banking, Open Finance, data, payments, consumer education, security, customer protection, interview

1 in 3 consumers wait for less than 30 seconds before abandoning the checkout

News | Online Payments | 13 Nov 2020

A new research from Experian finds that businesses need to invest in the customer journey to accommodate increasing consumer demand and expectations.

Experian, digital customer journey, COVID-19, brand loyalty, AI, automation, digital channels, food delivery, biometrics, mobile wallets, fraud prevention, customer data