Articles with tag: fraud management

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Supporting airlines as they defend against pandemic-related fraud trends

23 Oct 2020 | Digital Identity, Security & Online Fraud

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

28 Aug 2020 | Digital Identity, Security & Online Fraud

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

27 Aug 2020 | Online Payments

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

21 Aug 2020 | Digital Identity, Security & Online Fraud

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

04 Aug 2020 | Online Payments

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

29 Jul 2020 | Online Payments

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

29 Jul 2020 | Digital Identity, Security & Online Fraud

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

28 Jul 2020 | Digital Identity, Security & Online Fraud

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

28 Jul 2020 | Digital Identity, Security & Online Fraud

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

22 Jul 2020 | Digital Identity, Security & Online Fraud

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

30 Jun 2020 | Digital Identity, Security & Online Fraud

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

22 Jun 2020 | Ecommerce

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

10 Jun 2020 | Digital Identity, Security & Online Fraud

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

29 May 2020 | Digital Identity, Security & Online Fraud

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

Unibanks completes second stage of migration to TranzAxis

20 May 2020 | Payments General

Azerbaijan-based Unibank, has completed the second phase of migrating its payment infrastructure to the open development payments platform, TranzAxis, by connecting its in-house processing to Mastercard.

Unibank, TranzAxis, Azerbaijan, payments, Mastercard, network, TranzAxis Fraud Management, cards, data

ACI Worldwide, Hi-Pay team up to create a payments gateway service in Mongolia

16 Apr 2020 | Online Payments

High Payment Solutions (Hi-Pay) has launched its new payments hub using multiple ACI Worldwide solutions to create Mongolia’s first payments gateway service. 

ACI Worldwide, collaboration, Hi-Pay, Mongolia, payments, electronic payment, banking solutions, gateway, cross-border, ecommerce, payments hub, fraud management, banks, card schemes, loyalty schemes, QR code, merchants

Arc'teryx, Kount team up for fraud prevention and personalised customer experiences

04 Mar 2020 | Digital Identity, Security & Online Fraud

Kount has unveiled that Arc’teryx selected the Identity Trust Global Network to upgrade its fraud prevention and expand into new geographies.

Arc’teryx, partnership, Kount, fraud prevention, personalised customer experiences, AI, fraud management, chargebacks, bad transactions, data

Kount reveals new features with its Identity Trust Global Network

11 Feb 2020 | Digital Identity, Security & Online Fraud

AI-driven fraud prevention solution Kount has unveiled its Identity Trust Global Network.

Kount, identity, trust, AI, data, fraud, user experience, fraud management, payments, accounts, ML, behaviour, chargebacks

Enterprises, merchants unprepared as fraudsters target rewards programs

05 Feb 2020 | Digital Identity, Security & Online Fraud

Forter, an ecommerce fraud prevention provider, has released the Forter Loyalty Program Protection solution to protect high value rewards programs from fraud and abuse.

Forter, ecommerce, loyalty programs, fraud management, fraud prevention, study, merchants, Forter Loyalty Program Protection

Bypassing strong authentication: expected fraud workarounds after SCA

15 Jan 2020 | Digital Identity, Security & Online Fraud

Fraud Prevention and Online Authentication Report 2019/2020 The main goal of Strong Customer Authentication (SCA) is to make online payments more secure, however, there is also a blind side of this. Mari-Anne Bayliss from CyberSource presents the risks caused by fraudsters turning their attention to out of scope transactions

CyberSource, SCA, fraud management, ecommerce, one-leg-out transactions