Articles with tag: even

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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

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

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

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

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

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

South African Revenue Service to discontinue use of cheques from 2021

News | Online Payments | 13 Nov 2020

The South African Revenue Service (SARS) has announced it will discontinue the use of cheques from 2021.

SARS, The South African Revenue Service, cheque, contactless payments, South Africa, payments, EFT, ABSA, Capitec, FNB, Nedbank, Standard Bank

Banco Pichincha Peru partners with Appdome

News | Online & Mobile Banking | 13 Nov 2020

Banco Pichincha Peru has partnered with US-based Appdome, a no-code mobile security and solutions platform, to secure its mobile app.

Banco Pichincha Peru, Appdome, partnership, fraud prevention, online banking, digital bank, mobile banking, Peru

Rapyd rolls out cross border fraud prevention solution

News | Digital Identity, Security & Online Fraud | 13 Nov 2020

Rapyd, a global Fintech as a Service provider, has launched Rapyd Protect, a fraud solution designed to protect businesses and consumers against fraud across countries and payment methods.

Rapyd, fintech, APM, payment methods, cross border payments, fraud prevention, product launch, merchants, ewallets, ecommerce, Rapyd Protect

Payment24, Mastercard to offer secure payments for fleet operators

News | Digital Identity, Security & Online Fraud | 12 Nov 2020

Mastercard has announced a partnership with South Africa-based fuel payment fintech Payment24, to help fleet management companies streamline payments and prevent fraud.

Payment24, Mastercard, partnership, fraud prevention, secure transaction, fleet operator payments, fuel payments, online payments, card payments, fleet management, South Africa, Africa

LexisNexis Risk Solutions updates its suite of fraud and identity products

News | Digital Identity, Security & Online Fraud | 12 Nov 2020

LexisNexis® Risk Solutions has announced LexisNexis® Fraud Intelligence, the newest addition to the company's suite of fraud and identity products.

ID Analytics, risk score, fraud prevention, application fraud risk, LexisNexis Risk Solutions, LexisNexis Fraud Intelligence, product launch

Kount rolls out new bot detection tool

News | Digital Identity, Security & Online Fraud | 11 Nov 2020

US-based fraud prevention company Kount has launched Event-Based Bot Detection, the newest solution in Kount’s Identity Trust Platform. 

Kount, product launch, Event-Based Bot Detection, Identity Trust Platform, product launch, fraud prevention, payments security, bot detection, malicious bot, content delivery networks, web application firewalls, US