Articles with tag: fraud protection

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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

PayFuture's payment gateway offers local payment options across emerging markets

News | Online Payments | 07 Dec 2020

PayFuture has launched a new payment gateway connector that delivers online access to popular local payment options across numerous emerging markets.

PayFuture, launch, payment gateway, local payments, emerging markets, merchants, cart abandonment, fraud protection

JCB expands its merchant network with Paymentwall in digital media and home entertainment sector

News | Online Payments | 04 Nov 2020

JCB, Japan's only international payment brand, and Paymentwall have announced the activation of JCB cards in the digital media and home entertainment sector.

JCB, Paymentwall, JCB cards, cards, online purchases, fraud protection, local payment processing

JP Morgan improves payment fraud protection for SME clients

News | Digital Identity, Security & Online Fraud | 30 Sep 2020

US-based lender JP Morgan has boosted payment fraud protections for its small and mid-sized business customers, according to Reuters.

JP Morgan, payment fraud protection, SMEs, fraud, SMBs, scammers, covid-19, pandemic, payment fraud, suspicious payments, bank, fraud hub, legitimate-looking emails, email fraud, FBI, fraudsters

Australian Government announces digital ID plan to boost economic recovery

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

The Australian Government has announced dedicating USD 800 million in spending to support businesses to increase their digital capability.

The Australian Government, Australia, Digital ID, MyGovID, Australian Business Number, GST, digital readiness assessment, fraud protection, fraud prevention, digital identity

Akbank selects Featurespace's ARIC Risk Hub to boost fraud protection

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

Featurespace, provider of enterprise financial crime prevention software has announced that Turkey-based Akbank has selected the ARIC Risk Hub to reduce fraud risk.

Akbank, Featurespace, fraud protection, partnership, Turkey, transaction decline, DVA Bilgi Teknolojileri, fraud detection, ARIC Risk Hub

Commercial Bank of Kuwait, Thales team up to boost mobile payments

News | Mobile Payments | 21 Sep 2020

French-based payment gateway Thales has announced it is supplying Commercial Bank of Kuwait with its Gemalto Trusted Services Hub (GTH).

Commercial Bank of Kuwait, Thales, Gemalto Trusted Services Hub, tokenization, android smartphone, payment card, mobile payments, fraud protection, wearables, encrypted token

Moving with the times – best practices to keep pace with changing payment behaviour

Voice of the Industry | Online Payments | 18 Sep 2020

Peter Moedlhammer of ACI Worldwide stresses on offering the right payment methods, providing reliable authentication and anti-fraud services, and making the checkout as seamless as possible, as key aspects in this fast-changing ecosystem

ACI, payment checkout, ecommerce, payment methods, customer experience, fraud protection

Mogo plans to launch a mobile P2P payment solution

News | Mobile Payments | 01 Sep 2020

Canada-based financial technology company Mogo has announced plans to launch a mobile peer-to-peer (P2P) payment solution.

Mogo, launch, mobile payments, P2P, bank account, debit card, credit score monitoring, ID fraud protection, Bitcoin, trading, personal loans

Mogo offers access to its MogoProtect to help Canada combat identity fraud

News | Digital Identity, Security & Online Fraud | 20 Aug 2020

Mogo has announced that it is now providing free access to its digital ID fraud protection solution, MogoProtect, to help Canadians better understand and combat identity fraud.

Mogo, MogoProtect, identity fraud, fraud protection, Canada, fraudsters, credit card, loan

Marqeta adds 3DS to its platform, providing customisable authentication

News | Digital Identity, Security & Online Fraud | 19 Aug 2020

Marqeta has released its new 3DS solution, Marqeta 3D Secure, which will help card issuers meet regulatory requirements under the PSD2.

Marqeta, 3DS, Marqeta 3D Secure, card issuers, regulatory requirements, PSD2, cardholders, cardholder authentication, online fraud, Visa 2.2. Standards, CNP, Visa, Mastercard, SCA, online transactions, COVID-19, identity management, fraud protection

Over 5.3 million passwords exposed on the dark web in three months

News | Digital Identity, Security & Online Fraud | 14 Aug 2020

UK-based fintech ClearScore has discovered over 5.3 million passwords on the dark web in just three months. 

ClearScore, fintech, UK, United Kingdom, password, dark web, dark web fraud, fraud protection, fraud, data breach, security breach

APEXX, PayPal partner to allow merchants to access more payment methods

News | Online Payments | 13 Aug 2020

Global payments platform APEXX Global has partnered with PayPal and the PayPal Commerce Platform (PPCP) to help merchants access more payment methods.

APEXX Global, PayPal, PayPal Commerce Platform, merchants, payment methods, acquirers, gateways, shopping carts, alternative payments methods, API, Facebook, Instagram, Venmo, digital wallet, onboarding process, security, data privacy, fraud protection

Kount launches Insurance Digital Risk and Fraud Prevention Solution

News | Digital Identity, Security & Online Fraud | 12 Aug 2020

Digital fraud protection and identity trust company Kount has introduced its Insurance Digital Risk and Fraud Prevention Solution. 

Kount, digital fraud protection, identity trust, Insurance Digital Risk and Fraud Prevention Solution, digital fraud, insurance providers, AI, Kount Identity Trust Global Network, identity assumption, bot quotes, ghost brokering, risk management, fraud prevention

Westpac to implement new fraud protection measures within its branch network

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

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

Paymentology works with Utility Warehouse to help customers reduce their bills

News | Ecommerce | 03 Aug 2020

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

Magento applies 2FA for protection against card skimming attacks

News | Digital Identity, Security & Online Fraud | 20 Jul 2020

Adobe has added two-factor authentication (2FA) via the Magento platform in response to the number of attacks where skimmer scripts are deployed on hacked ecommerce sites.

Magento, 2FA, fraud protection, card skimming, attacks, ecommerce, credit cards, fraud, accounts, authentication

iProov, IDV Pacific partner to expand identity verification in Australia and New Zealand

News | Digital Identity, Security & Online Fraud | 14 Jul 2020

iProov has announced its partnership with Australia-based identity verification company IDV Pacific

iProov, partnership, IDV Pacific, online identity verification, Australia, New Zealand, fraud protection, KYC, AML, compliance, ID cards, spoofing, authentication

ClearSale offers fraud protection via updates to its integration with Shopify

News | Digital Identity, Security & Online Fraud | 11 Jun 2020

International fraud protection company ClearSale has announced updates to its integration with Shopify, now as a public app. 

ClearSale, Shopify, ecommerce, merchants, fraud protection, ecommerce, merchants, fraud, chargebacks, false positive declines, retail, US, COVID-19, coronavirus, pandemic, CNP fraud, risks, safety, online stores

iProov, NorthRow partner to facilitate customer due diligence

News | Digital Identity, Security & Online Fraud | 11 Jun 2020

Spoof-resistant biometric authentication technology company iProov has announced its partnership with regtech specialists NorthRow

iProov, partnership, regtech, NorthRow, customer due diligence, fintech, AML, onboarding, remote transactions, SCA, criminal attacks, fraud protection, financial crime, facial verification, compliance