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Alasdair Rambaud, Head of Fraud at Ping Identity talks about the latest innovations in fraud prevention and how businesses can turn online shopping into a safe, frictionless experience
fraud management, fraud detection, online fraud, ecommerce, online security, 3-D Secure, Account fraud
Germany-based payment and marketplace company aye4fin and payment service provider Stripe have entered into a strategic partnership for marketplace and online retailer payments.
partnership, payment processing, fraud management, digital payments
Philippines-based e-wallet operator GCash has stated it is committed to keep its platform secure and assist the authorities in arresting fraudsters.
fraud management, online fraud, fraud prevention, fraud detection, e-wallet, digital wallet
DBS bank has issued an alert about SMS phishing scams after a screenshot of a message received by a customer about the ‘suspension’ of his account was circulated online.
scam, banks, fraud prevention, fraud management
UK-based Deloitte has released the Deloitte India Banking Survey, which shows that 78% of banking, financial services, and insurance companies believe fraud will increase until 2024.
Deloitte, survey, fraud prevention, cybercrime, fraud management, digital identity, corruption
The Abu Dhabi Department of Culture and Tourism (DCT) has signed a MoU with PayBy to achieve a cashless, contactless payment system across the retail, tourism, and hospitality sectors.
contactless payments, digitalisation, mobile payments, artificial intelligence, fraud management, PCI DSS, fintech
Michal Wawrzynski, Sales Manager at OneSpan, explains the benefits of advanced authentication methods in the financial services sector
multi-factor authentication, online authentication, digital banking, cybersecurity, fraud management, online fraud
US-based location identity company Incognia has completed the Service Organisation Control (SOC) 2 Type II compliance.
certification, data protection, compliance, fraud management, product upgrade
Mairtin O’Riada, Chief Intelligence Officer at Ravelin, reveals the latest fraud trends in ecommerce, extensively touching upon promo abuse, refund abuse, and account takeover
fraud management, fraud detection, fraud prevention, friendly fraud, ecommerce, merchant fraud, account takeover
The US Federal Trade Commission (FTC) has issued an alert about a new type of crypto scam, involving fraudsters asking people to pay with cryptocurrency.
cybersecurity, scam, cryptocurrency, fraud management
Fintech solution provider MonetaGo has launched its operations in Japan led by the company’s Managing Director Japan, Munetoshi Yamada.
expansion, digital payments, fraud management, fraud detection, fraud prevention, online platform, online fraud
Tracy Kobeda Brown, VP at Merchant Risk Council, talks about a shift in global fraud patterns as a result of the COVID-19 pandemic and emphasises on the importance of worldwide collaboration to optimise fraud mitigation practices
fraud management, fraud detection, online fraud, MRC, fraud prevention
US-based LexisNexis has released its True Cost of Fraud Study: Financial Services & Lending 2021 report.
LexisNexis, fraud management, fraud detection, online fraud, identity fraud, report
The Reserve Bank of India (RBI) has warned about multiple risks cryptocurrency poses to the country’s financial stability.
central bank, banks, RBI, cryptocurrency, fraud management
S-Kreditpartner has chosen SIA to support the launch of its new FlexiGeld card and to contribute to the digitalisation of the cardholder’s experience.
SIA, product launch, partnership, digitalisation, credit card, fraud management
A recent report published by Estonia-based Veriff has found that fraudulent activity has had an astonishing 61% increase in 2021 compared to 2020.
Veriff, fraud management, identity fraud, crypto, fintech
LOQR has teamed with Fraudio to tackle the elimination of payment fraud and money laundering for payment service providers, payment facilitators, and merchant acquirers.
partnership, fraud management, money laundering, merchant, artificial intelligence
A new report by UK-based research company Forrester has revealed that CNP fraud costed businesses USD 35.54 billion globally in 2020.
research, CNP fraud, ecommerce, fraud management, data
The Central Bank of the UAE (CBUAE) has issued new guidance on anti-money laundering and combating the financing of terrorism (AML/CFT) for licensed exchange houses (LEH).
AML, CFT, FATF, central bank, fraud management
Austrian-based payment orchestration platform IXOPAY has partnered with AI fraud prevention Fraugster to provide merchants with fraud prevention and compliance solutions.
Fraugster, IXOPAY, partnership, fraud management, fraud detection, online fraud