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Yuval Ziv, President at Nuvei, analyses the complexities of digital payments and emphasises on a holistic approach, including providing local payment options, to streamline payments and drive growth for businesses.
payment processing, checkout optimisation , online payments, merchant, local payment method, ecommerce, fraud prevention, fraud detection, chargebacks, authorisation rate, digital payments, payments , POS, e-wallet, digital wallet, super wallet
Marija Solovjova, Head of Fraud AML Disputes Oversight at Ecommpay, explores how graph analysis weaponises the criminals’ network against them to prevent and pre-empt online fraud.
fraud management, online fraud, fraud detection, chargebacks, merchants, ecommerce, artificial intelligence, machine learning, Account fraud, credit card fraud, ATM, account takeover, refund, refund fraud, identity fraud
Monica Eaton, Founder of Chargebacks911 and Fi911, talks about the role played by reporting tools in reducing friendly fraud, while meeting Transaction Risk Analysis (TRA) exemptions.
fraud detection, online fraud, fraud prevention, friendly fraud, chargebacks, first-party misuse, fintech, ecommerce, fraud management, machine learning, artificial intelligence, online payments, payments , API
South Africa-based software solution provider Sybrin has partnered with identity verification provider Regula to provide an onboarding solution for US banks.
KYC, identity verification, digital identity, fraud prevention, digital onboarding
US-based fraud detection provider Sift has integrated PayPal and Adyen into its Dispute Management solution.
product upgrade, chargebacks, fraud management, machine learning
Caller identification platform Truecaller has announced the launch of its AI-based SMS protection tool, currently available to all Android users in India.
product launch, artificial intelligence, machine learning, fraud management, fraud detection, fraud prevention, identity fraud, cybersecurity
UK-based payment service provider ECOMMPAY has implemented innovative graph analysis to augment its proprietary Risk Control Management System (RCMS).
ECOMMPAY, fraud prevention, risk management, product upgrade, data analytics
Fraud can happen at any stage during the life of a transaction. Monica Eaton, Founder of Chargebacks911 and Fi911 discusses the prevalence of fraud in the ‘post-transaction’ stage via chargebacks and shares the best practices merchants can deploy to stay ahead of fraudsters.
fraud prevention, ecommerce, chargebacks, artificial intelligence, machine learning, PCI compliance
Lithuania-based iDenfy has upgraded its identity verification platform with a new KYC Questionnaire feature, allowing partners to configure custom questions for verification sessions.
KYC, identity verification, product upgrade, iDenfy, digital onboarding
Kyriba, a cloud-based financial and IT solutions, has launched Kyriba Receivables Finance.
product launch, cloud, e-invoicing, ERP, risk management
US-based cloud-based finance solutions provider Kyriba has partnered J.P. Morgan Payments to release a new real-time treasury solution.
partnership, treasury, cloud banking, real-time payments
Cloud-based payments service provider Checkout.com has partnered with Xiaomi to offer an end-to-end-payments solution for its payments in Hong Kong and Macau.
partnership, payments , omnichannel payments solution, online payments, payments infrastructure, API, payments orchestration, payment methods, local payment method
NMI has collaborated with Kount to improve fraud protection for independent software vendors, independent sales organisations, and merchant partners.
partnership, fraud prevention, merchants, ecommerce, transactions
UK-based payment orchestration platform Corefy has launched the first version of a new fraud prevention tool named Firewall.
payment fraud, fraud prevention, product launch, risk management
The fintech Kyriba, which works in treasury management software, has launched an AI-based tool, Cash Management AI.
cash management, product launch, fintech, API, Open Banking, treasury
Katherine Soltane, Senior Client Account Manager at ECOMMPAY, explores the common pain points perceived by end-consumers in the travel and hospitality sectors, and how fintech solutions can fix them.
fintech, travel payments, fraud management, checkout optimisation , online payments
Orcun Akca and Son Nguyen from Allyiz explain how collecting and processing data can deliver a strong protection against fraud
fraud management, fraud detection, fraud prevention, payment fraud, fraud platform, online fraud, ecommerce
Jorij Abraham, Managing Director at ScamAdviser, discusses concrete facts regarding the reasons that led to an increase in scam attacks and what is to be done to combat them
scam, online fraud, ransomware, banks, phishing
UK-based cloud-based PSP Checkout.com has announced acquiring Estonia-based software development firm Icefire.
acquisition, ecommerce, PSP, cross-border payments
PayPal, fraud prevention