Articles with tag like: fraud management

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Fraud prevention in 2022: strategies for a frictionless online experience

Voice of the Industry | Digital Identity, Security & Online Fraud | 28 Jan 2022

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

aye4fin partners with Stripe for payments

News | Mobile Payments | 24 Jan 2022

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

GCash works with Philippines' authorities against fraudsters

News | Digital Identity, Security & Online Fraud | 21 Jan 2022

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 issues alert about SMS phishing scams

News | Digital Identity, Security & Online Fraud | 20 Jan 2022

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

Deloitte survey reveals that fraud could increase until 2024

News | Digital Identity, Security & Online Fraud | 17 Jan 2022

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

DCT Abu Dhabi signs MoU with PayBy for a cashless entertainment sector

News | Mobile Payments | 14 Jan 2022

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

The need for advanced authentication: why banks and FIs should consider an upgrade of their authentication methods

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Jan 2022

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

Incognia secures SOC 2 Type II certification

News | Digital Identity, Security & Online Fraud | 13 Jan 2022

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

Latest fraud trends in ecommerce: promo abuse, refund abuse, account takeover

Interviews | Ecommerce | 13 Jan 2022

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

US Federal Trade Commission warns of new crypto scam

News | Digital Identity, Security & Online Fraud | 11 Jan 2022

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

MonetaGo goes live in Japan

News | Online Payments | 11 Jan 2022

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

Global fraud trends, COVID-19, and the importance of collaboration

Voice of the Industry | Online Payments | 10 Jan 2022

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

LexisNexis Risk Solutions report: fraud still on the rise

News | Digital Identity, Security & Online Fraud | 07 Jan 2022

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

RBI warns cryptocurrency may impact financial stability

News | Cryptocurrencies | 05 Jan 2022

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 chooses SIA to launch its credit card

News | Cards | 14 Dec 2021

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

Fraud increased by 61% in 2021

News | Digital Identity, Security & Online Fraud | 08 Dec 2021

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

Fraudio partners with LOQR

News | Digital Identity, Security & Online Fraud | 07 Dec 2021

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

Card-Not-Present fraud increases as online shopping gains popularity

News | Payments General | 06 Dec 2021

 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

UAE's central bank issues new guidelines on AML

News | Digital Identity, Security & Online Fraud | 19 Nov 2021

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

Fraugster partners with IXOPAY for improved secure payments

News | Digital Identity, Security & Online Fraud | 18 Nov 2021

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