Articles with tag: fraud management

Found 100 results in 281 milliseconds.

Merchants need to be a mastermind in today's ecommerce world

Voice of the Industry | Digital Identity, Security & Online Fraud | 20 Jan 2021

Ronald Praetsch from About-Fraud shares his advice on how ecommerce merchants can stay on top of the fraud challenges brought about by the COVID-19 pandemic

About-Fraud, fraud management, PSD 2, 3DS, SCA, COVID-19, PSP, refund fraud, ecommerce, merchants, social engineering fraud

Three keys to protect and scale ecommerce in 2021

Voice of the Industry | Digital Identity, Security & Online Fraud | 19 Jan 2021

Rich L. Stuppy from Kount shares his advice on scaling ecommerce in 2021, with a focus on protecting new revenue channels, earning repeat customers, and levelling up fraud protection

Kount, fraud, machine learning, behaviour biometrics, data, chargebacks, fraudulent transactions, merchants, fraud management, CNP

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

NICE Actimize reveals Fraud Management Platform to fight fraud and facilitate customer experience

News | Digital Identity, Security & Online Fraud | 24 Nov 2020

NICE Actimize has announced the latest version of its Integrated Fraud Management (IFM-X) platform that delivers detection capabilities powered by artificial intelligence and machine learning. 

NICE Actimize, Fraud Management Platform, AI, fraud, customer experience, product upgrade

ACI's Fraud Management solution is available via the Microsoft Azure Marketplace

News | Digital Identity, Security & Online Fraud | 23 Nov 2020

ACI Worldwide has revealed that its ACI Fraud Management solution is now available as a fully certified private offering via the Microsoft Azure Marketplace

ACI Worldwide, fraud prevention, public cloud, ACI Fraud Management, product launch

ACI Worldwide launches fraud management solution to protect against UPI payments fraud

News | Digital Identity, Security & Online Fraud | 05 Nov 2020

US-based real-time digital payments provider ACI Worldwide has announced the launch of its ACI Fraud Management solution to protect against UPI payments fraud.

ACI Worldwide, India, Asia, product launch, fraud prevention, fraud management, UPI payments, fraud events, scoring methods, centralised auditing, automated case updates

Supporting airlines as they defend against pandemic-related fraud trends

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Oct 2020

It's likely that fraudsters are taking advantage of the pandemic to target airlines with new and refined tools and techniques. Mark Strachan, EMEA Managed Risk Principal at Cybersource, discusses nine key fraud trends and how to combat them.

Mark Strachan, Cybersource, fraud, token, bank account, COVID-19, vouchers, account takeover, chargebacks, friendly fraud, machine learning, customer behaviour, fraud management

DSCI and PayPal launch report on Fraud & Risk Management in Digital Payments

News | Digital Identity, Security & Online Fraud | 28 Aug 2020

Data Security Council of India (DSCI) and PayPal India have released a study report on Fraud & Risk Management in Digital Payments.

Data Security Council of India, DSCI, PayPal India, PayPal, India, Asia, APAC, ecommerce, shopper, fraud management, risk management, securing transactions, artificial intelligence, machine learning, payments ecosystem

ACI Worldwide, EBANX drive local credit card usage and alternative payment methods in LATAM

News | Online Payments | 27 Aug 2020

ACI Worldwide has partnered with EBANX to enable local credit card usage and alternative payment methods for global ecommerce businesses in LATAM. 

ACI Worldwide, EBANX, local credit card, alternative payment methods, APM, ecommerce, LATAM, Latin America, ACI Secure eCommerce, instalments, merchants, retail, subscription, AliExpress, Xsolla, local payment methods, local currency, payments gateway, fraud management, cross-border payments,

BioCatch reveals a tool that helps fraud teams provide security automation

News | Digital Identity, Security & Online Fraud | 21 Aug 2020

BioCatch has released the BioCatch Case Manager, a new tool that aims to help fraud and security operations teams facilitate and automate incident response. 

BioCatch, fraud, security automation, fraud management, fraud analysts, risks, risk score, behavioural biometrics

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

News | Online Payments | 04 Aug 2020

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

UnionPay partners with Vaulsys to boost online payments in UAE

News | Online Payments | 29 Jul 2020

China-based financial services company UnionPay has announced that Vaulsys will becomes a Third Party Service Provider of UnionPay International. 

UnionPay, Vaulsys, UAE, aulPay, POS/ATM, Web switch, VaulCard, Card Management System, VaulPurse, Wallet Management System, VaulGuard, AML, Fraud Management System, VaulPi, API system, VaulGate, API Gateway.

Fraud management during challenging times: learning from recent experience

Interviews | Digital Identity, Security & Online Fraud | 29 Jul 2020

Mark Strachan, Director, Cybersource Global Services, shares insights into best-practice approaches merchants can take in response to recent changes in consumer and fraudster behaviour

Mark Strachan, Cybersource, fraud, management, merchants, COVID-19, risks, transactions, screening, bot attacks, account takeover, chargeback, cards, fraud management, fraud prevention, ML, AI

ACI Worldwide, Arvato Financial Solutions partner to combat ecommerce fraud

News | Digital Identity, Security & Online Fraud | 28 Jul 2020

ACI Worldwide has announced a strategic partnership with Arvato Financial Solutions to combat the rising levels of ecommerce fraud during the COVID-19 crisis.

ACI Worldwide, Arvato Financial Solutions, ecommerce fraud, COVID-19, Manual Order Review, merchants, fraud management, ACI Secure eCommerce, chargebacks, false positives, customer experience, ROI

3Pillar Global announces partnership with NS8

News | Digital Identity, Security & Online Fraud | 28 Jul 2020

US-based product lifecycle management and software product development company 3Pillar Global has announced a partnership with fraud prevention platform NS8.

3Pillar Global, fraud prevention platform, NS8, behavioural analytics, real-time scoring, fraud management workflows

ACI Worldwide, Three UK extend partnership to combat ecommerce fraud

News | Digital Identity, Security & Online Fraud | 22 Jul 2020

ACI Worldwide has announced it is extending its partnership with Three UK to combat ecommerce fraud, which has increased during the COVID-19 pandemic.  

ACI Worldwide, Three UK, partnership, ecommerce, payments, fraud, electronic payment, merchants, fraud management

Crisis and lockdown: How some markets are playing their cards right

Voice of the Industry | Digital Identity, Security & Online Fraud | 30 Jun 2020

Nicolas Engel, Director, Managed Risk Solutions at CyberSource, explores how businesses have best adapted to the new COVID-19 normal, and sees how agility is a decisive factor in this uncertain world

Nicolas Engel, CyberSource, COVID-19, coronavirus, pandemic, lockdown, IATA, travel, airlines, identity, fraud, fraud rate, fraud management, behaviour, risks, payments, IP address, data, merchants, fraudsters, contactless payments, online payments, POS

Checkout.com triples valuation to USD 5.5 bln in Series B fundraise

News | Ecommerce | 22 Jun 2020

Global payment service provider Checkout.com has raised USD 150 million in a Series B funding round, tripling its valuation to USD 5.5 billion.

Checkout.com, Series B funding round, Payouts, Coatue, Insight Partners, DST Global, Blossom Capital, GIC, Grab, Revolut, Careem, Glovo, Robinhood, Farfetch, Klarna, Remitly, payment methods, fraud management, international cards, merchants, ProcessOut, Pin Payments

Cybertonica, Extra Loyalty team up for retail and loyalty fraud protection

News | Digital Identity, Security & Online Fraud | 10 Jun 2020

Cybertonica has announced a partnership with Extra Loyalty, the Turkey-based loyalty and wallet platform specialised in end-to-end customised loyalty programmes and mobile technologies.

Cybertonica, partnership, Extra Loyalty, retail, loyalty fraud, fraud protection, wallets, mobile tech, payments, fintech, risk, AML, compliance, fraud detection, merchant, banks, Europe, Africa, fraud management, behavioural authentication

Liberty Bank boosts its fraud strategy with Compass Plus partnership

News | Digital Identity, Security & Online Fraud | 29 May 2020

Liberty Bank, a large bank in Georgia, has reinforced its fraud strategy to address the rising volume of fraud the industry is currently seeing by partnering with Compass Plus.

Liberty Bank, Compass Plus, partnership, fraud management, transaction monitoring, Georgia, fraud prevention, banking