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Paytm, card issuers, launch, co-branded, credit cards, insurance protection, fraudulent transactions, international transactions, reward points
Srividya Sunderamurthy, Vesta, AML, account takeover, ecommerce, fraud, PII, phishing, credential stuffing, data breaches, merchants, authentication
SEON has partnered with DevCode Identity to help iGaming companies prevent fraudsters from signing up during the customer onboarding process.
SEON, DevCode Identity, iGaming, fraudsters, customer onboarding, fraud prevention, digital footprints, merchants, KYC, regulatory sanctions
20 individuals suspected of belonging to the QQAAZZ criminal network which attempted to launder tens of millions of euros on behalf of the world’s foremost cybercriminals have been arrested.
cybercriminals, Europol, fraud prevention, bank accounts, money laundering, cryptocurrency, banks, QQAAZZ, tumbling services
Ekata, account opening, API, fraud prevention, customer onboarding
Boku, Digi, Malaysia, identity, fraud prevention
The European Banking Authority (EBA) has launched a public consultation that proposes revising the Guidelines on major incident reporting under the Payment Service Directive (PSD2).
European Banking Authority, EBA, PSD2, PSP, reporting, security breaches, payments, reporting, fraud prevention, Europe, merchants
FIMBank, Fiserv, financial crime, risk management, FCRM, fintech, Malta, bank, regulatory requirements, fraud, FIMBank Group, AML, internal fraud support, AML Risk Manager, Watch List Manager, KYC, customer risk, risk scoring, transaction monitoring, SWIFT
Trulioo, research, online marketplaces, ID verification, COVID-19, digital services, fraud, security risks, account creation, UK, US, cyber-crime,
Digital transformation = B2C/B2B payments + ecommerce + payments platform + Big Data + IoT + APIs + automation => future of payments
Lori London, Worldpay, B2B payments, payments digitalisation, ecommerce, ERP, AP, automation, cross-border payments, cash cycle, fraud prevention
US-based digital trust and safety company Sift has announced several new integrations and additions to Sift Connect, the company’s ecosystem of open APIs and connectors.
Sift, digital trust, safety, Sift Connect, API, PSP, integrations, fraud prevention, open API, open banking, chargeback data, digital trust, United States, US, North America, chargeback management
Veriff, an identity verification company, has launched new technology that can read barcode information from an identity document.
identity verification, document verification, id, digital identity, barcode, fraud prevention, security
BioCatch, behavioural biometrics, fraud, account opening, fraud detection, digital behaviour, financial institutions, pandemic, fraud attacks, digital onboarding, fraud risk
Uganda, mobile money, hackers, fraudsters, third party, phone-based transactions, MTN Group, Standard Bank, mobile-money systems, Criminal Investigation Department, Bloomberg, utility bills, payments, cell phone
US-based provider of identity verification Acuant has announced that its FaceID tool has received PAD Level 1 and Level 2 compliance by iBeta, by ISO/IEC 30107-3 standards.
Acuant, identity verification, digital identity, fraud prevention, FaceID, PAD Level 1, PAD Level 2 compliance, iBeta compliance, ISO/IEC 30107-3 standard, US, United States, Acuant FaceID Standard, FaceID Government, biometric facial recognition
Tim Ayling, buguroo, 3-D Secure, 3DS, authentication, CNP, ecommerce, fraud, biometrics, safety, security, cybersecurity, transactions, data, card, card fraud, verification
Rebekah Moody, Market Planning Director, Fraud & Identity, LexisNexis Risk Solutions shares with The Paypers what were the main fraud trends that the team has seen from analysis of the LexisNexis® Risk Solutions Digital Identity Network® between January and June 2020
LexisNexis Risk Solutions, Rebekah Moody, fraud, cybercrime, Digital Identity Network, Cybercrime Report, automated bot attacks, EMEA, customer journey, COVID-19, digital banking,
Akurateco, a white-label payment provider, has announced the launch of a new service - Merchant ZeroRisk.
Akurateco, PCI compliance, Merchant ZeroRisk, fraud prevention, risk management
UK, taxpayers, BBLS, fraud, defaults, National Audit Office, NAO, Bounce Back, Loan Scheme, Starling Bank, Tide, covid-19, small businesses, fintechs, sole trader business accounts
Blocklete Games, Bitpay, crypto payments, cryptocurrency, blockchain, blockchain gaming, payments, digital payments, digital golf game, Blocklete Golf, digital golfer, digital athletes, Bitcoin, Bitcoin Cash, XRP, ETH, stablecoins, USDC, GUSD, PAX, BUSD, fraud, chargeback