Found 25 results in 1 second.
As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.
KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy
Fraud Specialist Brian Davis discusses the state of fraud in the US during this year’s Valentine’s Day, emphasising on the increase in chargebacks and romantic scams.
fraud detection, online fraud, ecommerce, chargebacks, scam, romantic scam, fraud management
Marija Solovjova, Head of Fraud AML Disputes Oversight at Ecommpay, explores how graph analysis weaponises the criminals’ network against them to prevent and pre-empt online fraud.
fraud management, online fraud, fraud detection, chargebacks, merchants, ecommerce, artificial intelligence, machine learning, Account fraud, credit card fraud, ATM, account takeover, refund, refund fraud, identity fraud
Lee Jones, CEO of Merchant Services UK at Worldline, discusses the dynamic evolution in payments and the three key trends for merchants to consider moving into 2024. Emphasising the vital role of cutting-edge technologies, he stresses the need for retailers to ensure frictionless customer experiences and robust, fraud-resistant payment solutions.
ecommerce, ecommerce platform, online platform, online shopping, online payments, payments , digital payments, Tap-to-Pay, PSP, payment fraud, artificial intelligence, two-factor authentication, PSD3
iDenfy, a global RegTech startup, has partnered with CardDepot.com to enhance fraud prevention with an AI-powered KYC solution.
partnership, fraud management, fraud detection, fraud prevention, KYC, gift card fraud, identity fraud
Why is Negative News a hot topic in 2023? Ripjar’s Gabriel Hopkins shares more about the importance and benefits of adverse media screening for banks and financial institutions.
financial crime, money laundering, artificial intelligence, risk management, AMLD6
The ecommerce sector is set to reach over USD 8 trillion by 2026, which makes both domestic and cross-border ecommerce more susceptible to fraud. Darryl Green, Executive Chairman at CAF tackles the reason behind this sector is more vulnerable to fraudsters, amid the latest global economic restrains.
fraud prevention, ecommerce, cross-border ecommerce, merchants, payment fraud, digitalisation
US-based payments processing fintech HUMBL has launched its mobile wallet feature to provide customers with multiple services and solutions.
product launch, digital payments, online payments, fraud management, mobile payments, ecommerce
Scott Augenbaum, Cybercrime Prevention Speaker & Retired FBI Supervisory Special Agent, discusses the cyber dangers of the holiday season, emphasizing on Cyber Monday and Cyber Tuesday, some of the busiest times of the year for both merchants and fraudsters.
cybercrime, cybersecurity, scam, online fraud, fraud management, fraud detection, fraud prevention, identity fraud, Black Friday, credit card fraud, payment fraud, debit card, credit card
UK-based Lloyds Bank has warned over a new scam that is increasing in popularity and takes place online.
fraud prevention, online shopping, ecommerce, scam
Kount, machine learning, manual review, fraud prevention, ecommerce, false positives
Marketplace risk, online fraud, ecommerce, sharing economy, money laundering
Kevin Gosschalk, Arkose Labs, fraud prevention, user intent, 2FA, behavioural biometrics, fraud management
Itay Levy, Identiq, Account fraud, holiday season, online shopping, checkout, risks, account takeover, ATO, merchants, phishing, fraudulent transactions, identity verification, BOPIS
Rebekah Moody, Market Planning Director, Fraud & Identity, LexisNexis Risk Solutions shares with The Paypers what were the main fraud trends that the team has seen from analysis of the LexisNexis® Risk Solutions Digital Identity Network® between January and June 2020
LexisNexis Risk Solutions, Rebekah Moody, fraud, cybercrime, Digital Identity Network, Cybercrime Report, automated bot attacks, EMEA, customer journey, COVID-19, digital banking
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
MyCrypto, United States, US, eWallet, Google, Google Chrome, cryptocurrency, ledger, TREZOR, Jaxx, Electrum, MyEtherWallet, MetaMask, Exodus, KeepKey, phishing attacks, fake wallet extensions
Facebook and eBay have promised to better identify, probe and respond to fake and misleading reviews.
Facebook, eBay, fake reviews, online security, shopping, ecommerce, CMA, UK
‘There are costs and risks to a program of action, but they are far less than the long-range risks and costs of comfortable inaction’ John F. Kennedy
Frederik Obermaier, Bastian Obermayer, Panama papers, regtech, money laundering, Deloitte, MasterCard, merchants, onboarding, ecommerce, deceiving marketing, Web Shield
Consumer expectations for convenience have increased significantly across a variety of markets, and quick-service restaurants (QSRs) are no exception, according to Sift data.
Sift, ATO, fraud prevention, restaurants, QSR, food delivery, study, credit card data, fake reviews