Articles with tag: fraud

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Solus Connect, One-Tech launch security software to stop cybercriminals

11 Aug 2020 | Digital Identity, Security & Online Fraud

Solus Connect and One-Tech have announced the launch of security technologies that eliminate payment vulnerabilities and combat online fraud.

Solus Connect, One-Tech, launch, security technologies, payment vulnerabilities, online fraud, PINS, security tokens, cybersecurity, payment transaction, multi-factor authentication, AI, biometric, KYC

Cyble discovers UberEats data leak on the dark web

10 Aug 2020 | Digital Identity, Security & Online Fraud

Security researchers from Cyble, a threat intelligence company, have discovered user records of the online food ordering and delivery platform UberEats on the dark web.

UberEats, data leak, dark web, bank card details, account creation, login credentials, scammers, fraud

Westpac to implement new fraud protection measures within its branch network

10 Aug 2020 | Digital Identity, Security & Online Fraud

Westpac has announced plans to implement new fraud protection measures within its branch network after flagging a spike in scamming activity.

Westpac, fraud protection, scam detection technology, real-time alerts, romance scam, email phishing

Cynopsis Solutions, FaceTec partner to facilitate the digital onboarding process

07 Aug 2020 | Digital Identity, Security & Online Fraud

Singapore-based company Cynopsis Solutions has partnered with FaceTec to provide a secure ID verification solution, empowered with 3D liveness detection.

Cynopsis Solutions, FaceTec, ID verification, liveness detection, ID theft, fraud, Digital User Onboarding platform, ARES, e-KYC, onboarding experience, AI, real-time digital verification, FaceTec 3D Face Authentication

Risk Management: processes matter, but culture makes the difference

07 Aug 2020 | Digital Identity, Security & Online Fraud

Rethinking the role of a Risk Management as a cultural attitude with Simone Aurighi. Companies are advised to invest in their fraud prevention teams just like they invest in their products

Simone Aurighi, Risk Management, fraud prevention

Paystand launches its Zero Card

07 Aug 2020 | Cards

US-based Paystand, a payments-as-a-service platform, has announced debuting its Zero Card, a touchless, prepaid B2B corporate expense card for mid-market businesses.

Paystand, Zero Card, cards, US, payments, payments-as-a-service, prepaid, B2B, corporate expense, online, credit, invoice, network, transactions, fraud

Capital One to pay USD 80 mln fine over 2019 data breach

07 Aug 2020 | Digital Identity, Security & Online Fraud

Capital One Financial must pay an USD 80 million fine over issues related to a data breach in 2019 that exposed more than 106 million records of customers and credit card applicants.

Capital One Financial, data breach, fine, security, US, fraud prevention, OCC, banking, customer data

Kompli-Global launches Kompli-Reveal to help clients expose bad actors within their customer base

05 Aug 2020 | Digital Identity, Security & Online Fraud

Regtech AML specialist Kompli-Global has launched Kompli-Reveal to help clients reveal the real-time status, allow reconciliation of the data, and reduce risk of non-compliance.

Kompli-Global, Kompli-Reveal, reconciliation, non-compliance, United Kingdom, AML, regtech, fraudster, money launderer, screening solution, banks, payment providers, accountants, compliance strategy

Fraud attacks double as COVID-19 transforms the digital economy, reveals Arkose Labs

05 Aug 2020 | Digital Identity, Security & Online Fraud

Arkose Labs has revealed new data showing the impact of the rapidly evolving nature of online fraud, during the COVID-19 pandemic. 

Arkose Labs, report, online fraud, COVID-19, cybercrime, retail, cross-border attacks, fraudsters, human-driven attacks, in-game abuse attacks, application fraud, mobile attacks, Europe, North America

Acuant, Bluebird partner to deliver cloud-based identity verification to car rental operators

05 Aug 2020 | Digital Identity, Security & Online Fraud

Global provider of identity verification solutions Acuant has announced that Bluebird Auto Rental Systems will gain access to its identity verification solutions. 

Acuant, Bluebird Auto Rental Systems, identity verification, secure customer experiences, fraud, risk management, Acuant IDscan, AssureID, FaceID, Ozone, multi-factor authentication, liveness test, personally identifiable information, PII, encryption

Sift integrates with Salesforce Commerce Cloud

05 Aug 2020 | Digital Identity, Security & Online Fraud

Sift has launched a new integration with Salesforce Commerce Cloud, the unified commerce platform that enables brands to provide personalized experiences for shoppers.

Sift, Salesforce Commerce, fraud prevention, machine learning, merchants

Visa reveals shifts in consumers' and SMBs' behaviours due to COVID-19

04 Aug 2020 | Online Payments

Visa has released the Visa Back to Business study assessing the increasing shift to ecommerce in response to the COVID-19 pandemic.

Visa, study, Visa Back to Business, ecommerce, COVID-19, consumer behaviour, SMBs, POS, contactless payments, Millennial, Gen X, Boomers, fraud management

Westpac NZ rolls out new merchant fee pricing structure

04 Aug 2020 | Payments General

Westpac NZ has revealed it is rolling out a new merchant fee pricing structure that will lead to cost savings for more than 10,000 small and medium Kiwi businesses.

Westpac NZ, merchant, fees, small businesses, fraud prevention, merchant support, payment processing, debit transactions, credit transactions

Nuvei reveals brand merger with SafeCharge, redesigning its website

04 Aug 2020 | Online Payments

Payment technology company Nuvei has announced the launch of its new corporate positioning, tagline, and redesigned website. 

Nuvei, merge, SafeCharge, payments, merchants, fraud, risk management, chargeback, identity checks

EDBI makes investment in Vesta to expand its fraud protection solution across APAC

04 Aug 2020 | Digital Identity, Security & Online Fraud

Vesta has secured a strategic investment from EDBI, a global Asia-based investor, to expand its fraud and approval enhancement platform across Asia Pacific (APAC). 

Vesta, EDBI, Asia, fraud, Asia Pacific, APAC, Singapore, ecommerce, Goldfinch Partners, machine learning, data science, merchants, Plaid, Shopify, Verifone, transactions

Paymentology works with Utility Warehouse to help customers reduce their bills

03 Aug 2020 | Ecommerce

UK-based multiservice provider Utility Warehouse (UW) has selected cloud-based payment processing platform Paymentology to process its cashback card transactions. 

Utility Warehouse, UW, UK, Paymentology, cashback, card transactions, Sainsbury’s, Boots, M&S, monthly utility bill, cashback card, reward points, retailers, fraud protection, point-of-sale

ToolCASE, Corelation partner to work in real-time fraud prevention

03 Aug 2020 | Digital Identity, Security & Online Fraud

Technology company ToolCASE has partnered with software company Corelation to provide credit unions with real-time fraud prevention.

ToolCASE, Corelation, US, credit unions, real-time fraud prevention, Informant Risk Solution, Keystone Core platform, real-time analytics, AI, fraudulent activities, coronavirus, touchpoints, RembrandtAI, fraud,

BBB reports fraudulent transactions made through fake Cash App customer support

03 Aug 2020 | Digital Identity, Security & Online Fraud

The Better Business Bureau (BBB) has reported that several consumers lost thousands of dollars, after talking with fake Cash App customer support representatives. 

The Better Business Bureau, (BBB), fraudulent transactions, Cash App, customer support, login information, scammers, account information

US Faster Payments Council publishes white paper focused on fraud prevention

31 Jul 2020 | Digital Identity, Security & Online Fraud

The US Faster Payments Council (FPC) has released its latest white paper, Examining Faster Payments Fraud Prevention. 

US Faster Payments Council, FPC, white paper, Examining Faster Payments Fraud Prevention, fraud schemes, identify theft, account takeover, synthetic identity, social engineering, Authorised Push Payment, faster payments environment, user experiences, cross-border payments

Infinigold, Coinfirm partner to set a new compliance and security standard

30 Jul 2020 | Digital Identity, Security & Online Fraud

InfiniGold has partnered with blockchain analytics and AML company Coinfirm to establish a new compliance and security standard for digitalised commodities. 

InfiniGold, blockchain analytics, AML, Coinfirm, compliance and security standard, digitalised commodities, PaaS, Perth Mint Gold Token, transaction monitoring, fraudulent activity, issuer, PMGT