Articles with tag: fraud

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Ipsidy, Wipro join forces to combat identity fraud and deliver FIDO2 passwordless login

News | Digital Identity, Security & Online Fraud | 15 Jan 2021

Ipsidy has unveiled an agreement with Wipro to help enterprise customers combat identity fraud and to deliver seamless FIDO2 compliant Passwordless login tied to a proven identity.

Ipsidy, Wipro, partnership, identity fraud, FIDO2, compliance, passwordless login, authentication, biometrics

Signifyd opens headquarters in LATAM for ecommerce growth and fraud protection

News | Digital Identity, Security & Online Fraud | 15 Jan 2021

Signifyd has revealed the opening of its Latin American headquarters, as the commerce protection platform provider accelerates its expansion in the region.

Signifyd, Latin America, ecommerce, machine learning, fraud, abuse, fraud protection, chargebacks, expansion

Staying ahead in a changing world: Building fraud strategies that get more business in

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 Jan 2021

Mark Strachan, EMEA Managed Risk Principal at Cybersource, discusses how ecommerce businesses can advance their fraud strategies – and go from simply keeping the bad guys out, to getting more business in 

Mark Strachan, Cybersource, ecommerce, fraud, machine learning, behaviour biometrics, data, chargebacks, fraudulent transactions, merchants, fraud management, CNP

Silkbank, Visa team up to reduce fraud and false declines

News | Digital Identity, Security & Online Fraud | 14 Jan 2021

Silkbank has partnered with Visa to utilise their ‘Visa Consumer Authentication Service’ (VCAS), which provides the bank risk-based authentication to reduce fraud and false declines through an improved online authentication service.

Silkbank, partnership, Visa, fraud, false declines, COVID-19, coronavirus, pandemic online transactions, security, authentication

Accenture's FinTech Innovation Lab London selects Nuggets for SSI adoption

News | Payments General | 14 Jan 2021

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

Post-pandemic: focus on evolving fraud and cyber strategies – learning from the Wirecard scandal

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Jan 2021

Neira Jones, EPA: 'When I wrote my last post for The Paypers, the world was a very different place. The pandemic has upturned the way we live and the way we do business, and its effects will be lasting, not least the extraordinary surge in adoption of digital services'

Neira Jones, EPA, consumer behaviour, pandemic, COVID-19, Wirecard, deflection, governance, fraud, risk management

2021 prediction: non-EU credit card fraud will rise this year

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Jan 2021

With the PSD2 changes come new opportunities for fraudsters. And one tactic that Shahar Levy of Fraugster predicts will be on the rise in 2021 is the use of non-EU credit cards in the EEA

Fraugster, fraud prevention, PSD2, predictions, artificial intelligence, credit card fraud, online fraud

BaFin warned by Commerzbank about Wirecard in early 2020, FT reports

News | Payments General | 13 Jan 2021

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 takes down DarkMarket website

News | Cryptocurrencies | 13 Jan 2021

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,

Jack Henry launches anti-fraud check solution

News | Digital Identity, Security & Online Fraud | 13 Jan 2021

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 to defend against Stanford Ponzi scheme liquidators seeking USD 5.5 billion in trial

News | Digital Identity, Security & Online Fraud | 13 Jan 2021

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

How is the ecommerce space influenced by the pandemic?

Voice of the Industry | Digital Identity, Security & Online Fraud | 13 Jan 2021

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 rolls out Confirmation of Payee in the UK

News | Digital Identity, Security & Online Fraud | 12 Jan 2021

Revolut has announced the launch of Confirmation of Payee for its more than three million UK-based retail customers, according to the official press release.

Revolut, UK, Confirmation of Payee, Pay.UK, retail customers, anti-fraud, payments, bank, psp, payer, APP fraud, Modulr

Checkout.com raises USD 450 mln in Series C funding round

News | Online Payments | 12 Jan 2021

UK-based payments company Checkout.com has announced that it has raised USD 450 million in a Series C investment round led by Tiger Global Management, bringing its valuation to USD 15 billion.

Checkout.com, funding round, Series C, electronic payments, fraud monitoring

Worldline launches DaaS platform for online payments

News | Digital Identity, Security & Online Fraud | 12 Jan 2021

Worldline has announced Ingenico’s launch of its data as a service (DaaS) platform for payments, called Ingenico Insight.

Worldlin, Ingenico, product launch, data as a service, DaaS, Ingenico Insight, machine learning, ML, chargebacks, fraud

Experian identifies synthetic identities and COVID scams as fraud trends in 2021

News | Digital Identity, Security & Online Fraud | 12 Jan 2021

Experian has unveiled a Future of Fraud Forecast, which identifies five of the biggest threats that businesses should expect to face in 2021, Find Biometric reports. 

Experian, synthetic identities, COVID-19, pandemic, coronavirus, scams, fraud predictions, product launch, account takeover, identity fraud, phishing attacks, security

Blockpass supports Blitz Network with KYC services

News | Cryptocurrencies | 12 Jan 2021

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

Almost 2 /3 of Europeans would contact the police if victim to online identity theft

News | Digital Identity, Security & Online Fraud | 12 Jan 2021

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

Managing fraud successfully when navigating the digital shift

Interviews | Digital Identity, Security & Online Fraud | 12 Jan 2021

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 enhances PPP lending solution to support local businesses

News | E-invoicing, SCF & E-procurement | 11 Jan 2021

US-based PSP Jack Henry has expanded its Paycheck Protection Programme (PPP) loan solution with a borrower-facing digital interface to capture the application and supporting documents. 

Jack Henry, US, PPP, lending, paycheck protection programme, local business, SMB, PSP, loan, borrower, pandemic, fraud, bank, credit union