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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
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
Marten Nelson of M10 shares key insights gained from the development of a retail CBDC as a participant in Project Sela.
CBDC, retail CBDC, wholesale CBDC, DLT, stablecoin, MiCA, payments , tokenization, AML, KYC
The Financial Action Task Force advanced numerous initiatives in order to strengthen global anti-money laundering, as well as counter-terrorist financial standards.
product upgrade, financial crime, fraud management, AML, fraud detection, fraud prevention, online fraud
Pedro Silva, Alviere's COO, explains the B2B Payments Ecosystem, giving businesses control over supply chain payments, cost reduction, and streamlined processes through trends like closed-loop systems and direct account-to-account payments.
embedded finance, B2B payments, embedded payments
A new study from US-based cybersecurity company Deep Instinct has found that generative AI is causing a growing number of cyber-attacks.
cybersecurity, report, artificial intelligence, generative AI
Discover the value of machine learning in combatting fraud in 2023. Learn how to choose the right fraud prevention strategy, with insights from Sift's community-driven approach.
fraud management, machine learning, fraud prevention, merchants, chargebacks, online payments, data, insurance, transactions , cybercrime
Mary Writz, SVP of Product at Sift, reveals the impact of online payment fraud on ecommerce merchants, and why innovative organisations are taking an end-to-end approach to security with unified tools and technology.
ecommerce, fraud management, online authentication, CNP fraud, account takeover, risk management, Sift
Uri Arad, Co-founder and VP of Product and Research and Daniel Shkedi, Head of Product Marketing at Identiq, talk about the high global alert of fraud amid the latest US banking crisis, mentioning easy ways for businesses to protect themselves and their funds.
fraud management, fraud detection, online fraud, scam, identity fraud, credit card fraud, payment fraud, account takeover, online payments, Account fraud, CNP fraud, transaction fraud, fraud prevention
Fraud trends for 2023 look set to be defined by economic uncertainty, increasingly sophisticated AI models, and attempts to exploit SCA exemptions. Mark Strachan, Managed Risk Europe Regional Lead at Cybersource, shares his insights on these three trends and offers guidance on how to tackle them.
chargebacks, artificial intelligence, fraud detection, online fraud, fraud management, fraud prevention, BNPL, KYC, eKYC, KYB, bot attacks, ecommerce, scam, SCA, 3-D Secure, PSD2, EMV, account takeover, ecommerce platform
Apple has announced a suite of security and privacy improvements to help people protect their data from hackers.
Apple, digital identity, cybersecurity, data privacy, encryption
Lloyd’s has moved to make access to its applications more secure by updating the Market’s password policy and enabling multi-factor authentication (MFA).
multi-factor authentication, identity verification, data, cybersecurity, online authentication
Data security expert Anurag Lal shares the risks of mishandling sensitive data and what organisations should do to prevent this cybersecurity threat and improve secure messaging in the workplace.
cybersecurity, WhatsApp, financial data, data sharing, fraud prevention
Jeff Mei, Director of Global Strategy at Huobi Global, shares how the global cryptocurrency exchange endeavors to stay compliant in the myriad locales in which it operates. Mei also provides advice on how digital asset exchanges and users can combat crypto crime while keeping themselves secure.
cryptocurrency, cryptocurrency exchange, digital wallet, online security, DeFi, blockchain, Ethereum, Bitcoin
Now that the Strong Customer Authentication (SCA) requirement of PSD2 is in force across Europe, Mari-anne Bayliss, Senior Director at Cybersource, discusses how fraudsters have adapted to SCA, and what steps merchants can take in response
Cybersource, Visa, SCA, fraud detection, fraud management, account takeover, Advanced Fraud Solutions, 3-D Secure, online fraud
IBM Security has released its annual X-Force Threat Intelligence Index unveiling how ransomware and vulnerability exploitation together were able to burden global supply chains.
cybersecurity, report, ransomware, supply chain finance, cybercrime
In a Q&A session, The Paypers sat down with big names in the merchant industry to elaborate on what fraud trends have emerged in the ecommerce the space so far
fraud prevention, merchants, ecommerce, online payments, fraud detection
The US Treasury Department has announced a partnership with Israel to combat ransomware, with the two countries launching a joint task force to address cybersecurity, according to Reuters.
ransomware, partnership, online fraud
The Paypers has interviewed Ingo Ernst, 4Stop’s CEO to learn about the importance of smart customer verification for an optimum global risk mitigation strategy
KYC, KYB, risk management, digital identity, online shopping
Hungary-based fraud prevention company SEON has updated its fraud detection solution with new capacities that augment fraud detection while reducing false positives.
fraud prevention, SEON, product upgrade, digital identity, fraud detection