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Preventing and fighting fraud with next-generation identity signal

Interviews | Digital Identity, Security & Online Fraud | 07 Mar 2024

We interviewed Incognia's CEO and Co-Founder, André Ferraz, to learn more about the company’s vision, innovation in location identity, and the crucial role a proactive approach to fraud prevention should play in business strategies.


digital identity, fraud detection, online fraud, fraud management, fraud prevention, location, account takeover, scam, marketplace, fintech, ecommerce, risk management, mPOS, gig economy, IOT

KuCoin's Twitter account briefly compromised by hackers

News | Digital Identity, Security & Online Fraud | 24 Apr 2023

The Twitter account of Seychelles-based cryptocurrency exchange KuCoin has been briefly compromised, which resulted in a USD 22,628 loss.

online fraud, hacking, online security, cryptocurrency exchange, cybersecurity

New fraud data from Sift: Content abuse rises 28 per cent as scammers exploit global unrest

Voice of the Industry | Digital Identity, Security & Online Fraud | 06 Jul 2022

Jane Lee, Trust and Safety Architect at Sift, breaks down 2022 global content fraud data, trends, and evolving abuse tactics.

fraud management, fraud detection, online fraud, fraud prevention, identity fraud, scam, identity theft, cryptocurrency, crypto, local payment method

Fraud in the ecommerce space: trends to watch in 2021

Voice of the Industry | Digital Identity, Security & Online Fraud | 03 Mar 2021

Simona Negru and Ralph A. Rodriguez joined forces to tackle what identity 2021 has in store and what fraud trends we should be aware of

Ralph A. Rodriguez, Simona Negru, fraud detection, ecommerce, identity verification, merchants, online payments

HSBC, Asian Development Bank partner for Covid-19 supply chains support

News | E-invoicing, SCF & E-procurement | 30 Jul 2020

HSBC and the Asian Development Bank (ADB) have announced a supply chain finance programme to support companies that provide Covid-19-related supplies.

HSBC, Asian Development Bank, COVID19, supply chain finance, Asian SMEs, medical supply chains, financing , suppliers, banks, manufacturers, investors, healthcare professionals

How to prevent damaging spam from stealing my payment data – interview with Sift

Interviews | Digital Identity, Security & Online Fraud | 16 Jul 2020

Since the inception of online businesses, the internet has become a place where anyone can promote and sell just about anything

scams, spam, fake reviews, content abuse, ecommerce, Digital Trust & Safety Index, ATO, Jeff Sakasegawa, digital trust, fraud prevention

JD.com raises almost USD 4 bln in its Hong Kong Stock Exchange debut

News | Ecommerce | 18 Jun 2020

China-based ecommerce player JD.com has raised almost USD 4 billion after making its Hong Kong Stock Exchange debut.

JD.com, Hong Kong Stock Exchange, US, fake transactions, shares, American stock exchanges, ecommerce

DataVisor Fraud Index Report: Q2 2019

Report | Digital Identity, Security & Online Fraud | 08 Aug 2019

Customers online want convenience, ease, and access. Fortunately, your business offers it all. Unfortunately, thats what fraudsters want too.


Security alert: Airbnb scams powered by Land Lordz

News | Digital Identity, Security & Online Fraud | 17 Apr 2019

Scammers who make a living defrauding Airbnb.com customers have a powerful new tool at their disposal called Land Lordz, according to security researcher Brian Krebs.

fraud prevention, sharing economy, Airbnb, Brian Krebs, phishing, Multi Factor Authentication, UK

DataVisors AI solutions empower online marketplace to defeat fake listing scams

Voice of the Industry | Expert Opinion | 20 Mar 2019

As one of the crucial components of sustainable marketplaces is trust, DataVisor’s AI-powered fraud management solutions enable organisations to restore trust in the digital era.

DataVisor, AI, fraud management, fraud prevention, ecommerce, malicious mass registrations, account takeover, fake listing, scams

Disrupting travel payments: from concept to reality

Interviews | Interviews | 03 Oct 2018

We sat down with Anthony Hynes, CEO of eNett International, to learn how the company aims to disrupt travel payments and change the way travellers interact with travel suppliers

Anthony Hynes, eNett International, travel payments, eNett VANs, Optal, online travel agent (OTA), credit card, Europe, Travelport

Amazon plans to erase fake ratings with machine-learning system deployment

News | Ecommerce | 24 Jun 2015

Amazon is planning to protect its website from fake grassroots campaigns (astroturfing) by the use of artificial intelligence and aimed at only leaving accurate reviews online.

Amazon, fake ratings, machine-learning system, retailer, online sales, consumers, e-shopper, delivery, logistics, alternative payments