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Ipsidy, Wipro, partnership, identity fraud, FIDO2, compliance, passwordless login, authentication, biometrics
Signifyd, Latin America, ecommerce, machine learning, fraud, abuse, fraud protection, chargebacks, expansion
Mark Strachan, Cybersource, ecommerce, fraud, machine learning, behaviour biometrics, data, chargebacks, fraudulent transactions, merchants, fraud management, CNP
Silkbank, partnership, Visa, fraud, false declines, COVID-19, coronavirus, pandemic online transactions, security, authentication
Accenture’s FinTech Innovation Lab London has selected Nuggets, the decentralised, self-sovereign ID, and payments platform to join the cohort of 20 fintechs in its latest accelerator programme.
fintechs, decentralised, self-sovereign ID, payments platform, Accenture, Nuggets, fraud prevention, customer protection, data privacy, blockchain
Neira Jones, EPA, consumer behaviour, pandemic, COVID-19, Wirecard, deflection, governance, fraud, risk management
Fraugster, fraud prevention, PSD2, predictions, artificial intelligence, credit card fraud, online fraud
Commerzbank has warned Germany’s financial watchdog, BaFin, about money laundering risks at Wirecard in early 2020, according to Financial Times.
Wirecard, BaFin, Commerzbank, anti-money laundering, AML, accounting fraud, payments, cross-border payments, banking, PSPs, fintech
Europol has taken the DarkMarket website (an illegal marketplace) offline, following a probe by German investigators with the assistance of seven other nations.
Europol, DarkMarket, fraud, money laundering, illegal marketplace, Bitcoin, cryptocurrency, credit cards,
US-based Jack Henry has announced that its AlertCenter solution now integrates with the SilverLake Teller Capture automated check processing anti-fraud solution.
Jack Henry, checks, AlertCenter, product launch, fraudulent checks, banks, anti-fraud solution
TD Bank will defend itself in a trial started in a Canadian court in which liquidators of the collapsed Antigua bank of former Texas financier Robert Allen Stanford are seeking USD 5.5 billion in damages.
TD Bank, banking, fraud, Ponzi scheme, Canada
Kevin J. Sprake, The Fraud Practice: 'It is difficult to put history into words, especially as we are living through it, but the pandemic has influenced ecommerce in a way that will change how we think about everything going forward'
Kevin J. Sprake, The Fraud Practice, ecommerce, pandemic, coronavirus, COVID-19, fraud, risk mitigation, omnichannel, fraud prevention, phishing scams, cybersecurity, data breaches, social engineering, chargebacks
Revolut, UK, Confirmation of Payee, Pay.UK, retail customers, anti-fraud, payments, bank, psp, payer, APP fraud, Modulr
Checkout.com, funding round, Series C, electronic payments, fraud monitoring
Worldlin, Ingenico, product launch, data as a service, DaaS, Ingenico Insight, machine learning, ML, chargebacks, fraud
Experian, synthetic identities, COVID-19, pandemic, coronavirus, scams, fraud predictions, product launch, account takeover, identity fraud, phishing attacks, security
Blockpass has teamed up with Blitz Network, a union of miners, cross border traders, and early cryptocurrency investors, to assist them with KYC processes.
BCH, BTC, ETH, partnership, crypto trading, KYC, digital onboarding, AML, fraud prevention, transaction monitoring, Blitz Network, Blockpass
On average, 70% of Europeans would contact the police if they fall victim to online identity theft, according to Prolifics Testing.
online identity theft, online banking fraud, digital identity, banking, fraud prevention, Europe, statistics
2020 has seen a rapid and unstoppable shift to ecommerce, but with this has come increased exposure to fraud. Benny Tadele, Head of Merchant Solutions at ACI Worldwide, offers his advice to merchants on how to navigate these challenges.
ACI Worldwide, merchants, digital payments, fraud prevention, chargebacks, PSD2, SCA, 3DS
Jack Henry, US, PPP, lending, paycheck protection programme, local business, SMB, PSP, loan, borrower, pandemic, fraud, bank, credit union