Articles with tag like: fraud

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American Express offers digital receipts to its cardholders

News | Cards | 23 Feb 2021

American Express has revealed its cardholders can now receive detailed digital receipts for their card transactions.

American Express, digital receipts, product upgrade, card transactions, retailers, verification, fraud, card payments, merchants

Kroger reveals third-party software data breach

News | Digital Identity, Security & Online Fraud | 22 Feb 2021

Kroger Co. has announced it was among the victims of a data breach involving a third-party vendor’s file-transfer service.

Kroger, third-party software, data breach, fraud, credit monitoring, data, cybercrime

Fakespot launches feature to protect consumers from scam websites powered by Shopify

News | Digital Identity, Security & Online Fraud | 18 Feb 2021

Fakespot has revealed the launch of Fakespot Guard for Shopify Stores – a feature aimed to protect consumers from scam websites powered by Shopify. 

Fakespot, product launch, Fakespot Guard, Shopify, scams, fraud, sellers, AI, ecommerce

LexisNexis Risk Solutions, Accuity merge operations

News | Digital Identity, Security & Online Fraud | 18 Feb 2021

Accuity and LexisNexis Risk Solutions have revealed they are merging operations to create a global provider of financial crime compliance solutions. 

LexisNexis Risk Solutions, Accuity, merger, financial crime, compliance, AML, KYC, fraud

BioCatch receives US patent for identity verification and fraud detection

News | Digital Identity, Security & Online Fraud | 17 Feb 2021

BioCatch has received a registered US patent for its innovative method of verifying a user’s identity and detecting fraud, based on the manner in which the user holds and uses their mobile device. 

BioCatch, US, patent, authenticating, mobile devices, product upgrade, behavioural biometrics, mobile banking, fraud, identity verification, cyber attacks

Kaspersky reports an increase in fraudulent transactions, ATO, social engineering

News | Digital Identity, Security & Online Fraud | 16 Feb 2021

Kaspersky Fraud Prevention report from January to December 2020 has found the share of fraudulent transactions in the finance industry increased from 34% in 2019 to 54% in 2020. 

account takeovers, report, Kaspersky, fraudulent transactions, ATO, social engineering, Kaspersky Fraud Prevention, cybersecurity, fraud

Automation: an enabler to run a marathon or sprint

Voice of the Industry | Digital Identity, Security & Online Fraud | 17 Feb 2021

Catherine Tong, STRATGranat, explains why the automation of fraud decisions is needed to drive accuracy and why companies will always benefit from having an automated backup plan. 

Catherine Tong, STRATGranat, ecommerce, digital transformation, fraud, automation, machine learning, acceptance rates, checkout, data, retail

Sift uncovers new Telegram fraud scheme to steal from restaurants and food delivery services

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

US-based digital trust and safety company Sift has announced that it has identified a fraud scheme where cybercriminals leverage the Telegram messaging platform to steal from restaurants and food delivery services. 

Sift, fraud, fraud prevention, Telegram, US, North America

Entrust, Netcetera team up to combat CNP fraud

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

Entrust has announced a partnership with Netcetera to help financial institutions combat fraud associated with card-not-present (CNP) transactions.

Entrust, partnership, Netcetera, online payments, fraud, data protection, 3DS, SCA, risks, compliance, PDS2

Axio unveils Ransomware Preparedness Assessment solution

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

Axio, a cyber risk management Software-as-a-Service company, has revealed the availability of a free Ransomware Preparedness Assessment tool.

Axio, product launch, ransomware, fraud, cybersecurity, US, fraudulent activity

Data visibility is the next evolution in adaptive fraud prevention

Voice of the Industry | Digital Identity, Security & Online Fraud | 10 Feb 2021

Ran Wasserman, CTO at SecuredTouch, explains how data visibility is the key to understanding why a session or transaction was flagged and how it can be used to optimise pre-transaction fraud detection

Ran Wasserman, SecuredTouch , fraud, matchine learning, black box, data visibility, chargebacks, payments, grey box, decision making, transaction, behavioural biometrics, fraud management

Hungary to change procurement following EU's 'systemic' fraud citing

News | E-invoicing, SCF & E-procurement | 08 Feb 2021

The European Union's executive has told Hungary to reform its public procurement laws to curb systemic fraud before billions of euros from the EU pandemic recovery fund become available, according to marketscreener.com.

Hungary, EU, European Union, procurement, fraud, systemic fraud, European Commission, data accessibility, structural funds

Spain releases guidelines for minimising crypto tax evasion risk

News | Cryptocurrencies | 05 Feb 2021

The State Agency for Tax Administration of Spain has published guidelines to reduce tax evasion for cryptocurrencies, such as bitcoin, according to news.bitcoin.com

Spain, treasury, guidelines, regulations, cryptocurrency, tax evasion, fraud, data privacy, data sharing, crypto exchange, Digital Asset

Ipsidy expands its IDaaS services to include AuthentifID

News | Digital Identity, Security & Online Fraud | 05 Feb 2021

Ipsidy has announced an expansion of its IDaaS services to include AuthentifID, delivering passwordless login tied to a trusted identity.

Ipsidy, product launch, AuthentifID, FIDO2, authentication, passwordless, trust, identity, fraud, security

Nuvei upgrades its chargeback offering

News | Digital Identity, Security & Online Fraud | 05 Feb 2021

Nuvei Corporation has enhanced its suite of chargeback protection solutions as part of its full-stack payments offering for online businesses. 

Nuvei , chargeback, product upgrade, fraud, compliance, PSD2, SCA, monitoring, 3DS

Aria Systems, Worldline continue partnership for payment processing and recurring payment capabilities

News | Online Payments | 04 Feb 2021

Aria Systems has revealed an expanded cooperation with Worldline, the Europe-based company specialised in the payments and transactional services industry.

Aria Systems, partnership, Worldline, payment processing, recurring payments, online businesses, Europe, UK, ACH, fraud, subscription

What merchants should do to address evolving fraud

Interviews | Digital Identity, Security & Online Fraud | 04 Feb 2021

Rahul Pangam, VP, Trust Solutions and Simility at PayPal, discusses the impact the pandemic has had on the digital world and how fraudsters, consumers, and merchants are refining their methods in response 

Rahul Pangam, PayPal, merchants, fraud, COVID-19, pandemic, coronavirus, consumer behaviour, fraud prevention, synthetic ID, card fraud, phishing emails, PII, crime-as-a-service, risks, transactions , machine learning, artificial intelligence

Cryptomathic, Connective to offer cross-border e-signature solution

News | Digital Identity, Security & Online Fraud | 02 Feb 2021

Cryptomathic and Connective have partnered to offer remote e-signature and e-sealing services for governments, banks, notaries, and e-ID schemes.

Cryptomathic, Connective, partnership, product launch, e-signature, e-sealing, banks, fraud

In the light of the Wirecard scandal, Germany to replace BaFin's chief

News | Digital Identity, Security & Online Fraud | 01 Feb 2021

Amid criticism over the BaFin’s, Germany's financial regulator, handling of the Wirecard fraud scandal, the head of Germany's financial regulator will leave his post.

BaFin, Wirecard, fraud, scandal, financial regulator, Germany, payments

Top 5 learnings from 2020's exceptional peak season

Voice of the Industry | Digital Identity, Security & Online Fraud | 01 Feb 2021

Mark Strachan, EMEA Managed Risk Principal at Cybersource, discusses the top 5 learnings from 2020's exceptional peak season, and considers what to look out for as we head into 2021

Mark Strachan, Cybersource, COVID-19, Brexit, fraud, cross-border, MOTO, PSD2, SCA, merchants, account takeover, authentication, phishing attacks, behavioural analytics, ecommerce, tokenization, ransomware, hacking, data privacy