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Found 394 results in 1 second.

Reaching new territories – insights into growth markets and business expansion

Interviews | Online Payments | 14 Mar 2024

Juan Pablo Ortega, CEO and Co-Founder of Yuno, shares insights regarding growth markets and pointers about business expansion, talking about Yuno’s journey so far.

cross-border payments, ecommerce, growth markets, marketplace, digitalisation, BNPL, fintech, payment methods, merchants

Instant payments and the evolution of counter-fraud strategies

Interviews | Payments General | 11 Mar 2024

Anton Jan Cozijnsen from Rabobank discusses the rising financial cyber fraud trends and the necessity of tech investment and cross-sector cooperation to address emerging risks in 2024.

financial crime, fraud prevention, instant payments, online fraud, cybercrime, financial institutions

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

South African mobile operators combat fraud with GSMA initiative

News | Digital Identity, Security & Online Fraud | 23 Feb 2024

Telecommunications operators Cell C, MTN, and Telkom have welcomed the launch of two universal APIs available in South Arica that combat fraud and digital identity theft.

API, fraud prevention, digital identity, cybercrime, cybersecurity

PSD3 and its role in fighting fraud

Voice of the Industry | Digital Identity, Security & Online Fraud | 19 Feb 2024

Cara Malone, Senior Research Analyst at Juniper Research, delves into the intricacies of PSD3 and explores its role in fighting fraud.

PSD3, fraud detection, fraud prevention, omnichannel, data protection, data sharing, artificial intelligence, compliance, fraud management

Fraud is going mainstream: How merchants can stop it at the door

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 Feb 2024

Ecommerce's evolution fuels rising fraud costs for merchants; Glenn Cobb from PayPal emphasizes the crucial balance between friction and fraud mitigation through industry collaboration and advanced solutions.

ecommerce, fraud management, online fraud, risk management

Why digital identity and AI are the new fraud battleground

Voice of the Industry | Online Payments | 08 Feb 2024

In a highly digitalised world, identity is a prime target for fraudsters who learned how to leverage AI tools. Amanada Mickleburgh, Director Merchant Fraud Protection at ACI Worldwide, discusses the approach of fighting fire with fire and using the same next-gen tech tools to fight fraudsters.


fraud management, fraud detection, online fraud, chargebacks, fintech, ecommerce, AML, digital payments, behavioural biometrics, digital identity, identity verification, identity fraud, bot attacks, identity theft

Wirex unveils early access to WPay, a decentralised payment network

News | Cryptocurrencies | 01 Feb 2024

Wirex has introduced early access to WPay, a decentralised payment network, leveraging the Wirex platform's capabilities.

DeFi, network tokenisation, crypto, digital assets

Payment fraud attempts on US business spike according to study

News | Online Payments | 23 Jan 2024

A new study conducted by Trustpair has mentioned that payment fraud attempts on US businesses grew by 71% in 2023. 

fraud management, fraud detection, research, identity fraud, payment fraud, deep fake, phishing, scam, hacking, fraud prevention, merchant fraud, KYC

Today's trends in fighting fraud and top ecommerce risks confronting merchants

Interviews | Digital Identity, Security & Online Fraud | 18 Jan 2024

We spoke with Jeff Gipson, Director, Digital Fraud Product Management at Discover® Global Network, about today’s trends in fighting fraud and top ecommerce risks confronting merchants.

fraud prevention, ecommerce, merchants, machine learning, luxury goods, customer experience, merchant fraud, artificial intelligence, omnichannel, CNP fraud, Card-not-present fraud, card-on-file, tokenization, chargebacks

FIs and merchants join to fight dishonest consumers

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 Jan 2024

Chargebacks and friendly fraud represent the main concerns for FIs and merchants across the globe, as businesses lose billions of dollars because of them. David Mattei, Strategic Advisor at Datos Insights, shares exactly how businesses are negatively impacted by chargebacks and what to do to stop the phenomenon.

fraud prevention, ecommerce, FIS, merchants, financial institutions, chargebacks

Generative AI and the ever-changing tactics of fraudsters: what you need to know

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 Jan 2024

In the ever-changing game of fraud, the recent development of GenAi weights heavily on fraud detection and prevention businesses. Uri Arad, Co-Founder and CTO at Identiq, discusses how GenAI tools can be used to deter fraudsters.

fraud prevention, ecommerce, generative AI, KYC, identity fraud, bot attacks

It takes a village: partnerships are the key to ending the scam pandemic

Voice of the Industry | Digital Identity, Security & Online Fraud | 11 Jan 2024

Recognised authority on cybercrime and scams specialist, Al Pascual, tackles the global scam phenomenon, emphasising on the need to build strong business partnerships between merchants and educating customers to reduce fraud. 

fraud prevention, scam, ecommerce, merchants, regulation, identity verification, identity fraud

Visa Provisioning Intelligence launches to combat token fraud

News | Digital Identity, Security & Online Fraud | 15 Dec 2023

US-based payments services provider Visa has launched Visa Provisioning Intelligence (VPI), an AI-based product designed to combat token fraud at its source. 

tokenization, artificial intelligence, machine learning, fraud prevention, fraud management

Regtech Salv raises EUR 3.9 mln to combat APP fraud in the UK

News | Digital Identity, Security & Online Fraud | 14 Dec 2023

Estonia-based regtech Salv has raised EUR 3.9 million in new funding to fight increasing APP fraud and resulting in a EUR 12.1 valuation.

fraud detection, fraud prevention, funding, expansion, artificial intelligence

Expect first party misuse to boom for the 2023 holiday shopping season

Voice of the Industry | Digital Identity, Security & Online Fraud | 12 Dec 2023

With this year’s holiday season already booming, Roenen Ben-Ami, Co-Founder and Chief Risk Officer at Justt, shares some effective tips on how merchants can fight the rising phenomenon of chargebacks and first-party misuse.


fraud detection, online fraud, first-party misuse, friendly fraud, chargebacks, fraud prevention, payment fraud, artificial intelligence, merchants, PSD2, PSD3, 3-D Secure

PwC partners with Engine by Starling

News | Online & Mobile Banking | 07 Dec 2023

PwC has unveiled a strategic partnership with Engine by Starling, the software-as-a-service (SaaS) arm of Starling Bank, the UK digital bank.

digital banking, fintech, API, cloud banking, partnership

Syngrafii taps the Trulioo Identity Document Verification solution

News | Digital Identity, Security & Online Fraud | 01 Dec 2023

Canada-based e-signing solution Syngrafii has integrated Trulioo Identity Document Verification into its iinked Sign and Video Signing Room (VSR) platform.

identity verification, biometrics, fraud prevention, KYC, KYB

Regtech&IDV roundup 2023: global investments and collaborations in the fight against fincrime – part 2, the who

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Nov 2023

Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.


identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML

Vesta and Stripe join forces

News | Digital Identity, Security & Online Fraud | 17 Nov 2023

Vesta and Stripe partner to provide fraud prevention and risk protection solution that safeguards merchants from fraudulent transactions. 

fraud detection, fraud prevention, risk management, merchant, online payments