Articles with tag like: fraud management

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UAE launches blockchain-based platform Trade Connect

News | Digital Identity, Security & Online Fraud | 20 Apr 2021

The United Arab Emirates has launched UAE Trade Connect, a blockchain-based platform, designed to prevent economic crimes such as under-invoicing, money laundering, and fraud in trade finance.

product launch, blockchain, trade finance, fraud management, money laundering, banks

6 reasons for data driven decisions to drive your fraud management

Voice of the Industry | Digital Identity, Security & Online Fraud | 19 Apr 2021

Data has always been critical to fraud management, but the current context throws its role into sharp relief, says Mark Strachan, EMEA Managed Risk Principal at Cybersource

Mark Strachan, Cybersource, fraud management, data

Everyware joins forces with Cybersource and Authorize.net

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

Contactless payments and customer engagement solutions company Everyware has announced becoming a Technology Partner of Cybersource and Authorize.net, both Visa Solutions. 

partnership, fraud management, payment processing

Ikano Bank taps TruNarrative's technology to facilitate fraud prevention strategy

News | Digital Identity, Security & Online Fraud | 06 Apr 2021

Ikano Bank has procured fraud prevention technology services from UK-based regtech company, TruNarrative.

banks, regtech, digital onboarding, fraud management, risk management, financial crime, partnership

As fraud soars, what's next for Buy Now Pay Later?

Voice of the Industry | Digital Identity, Security & Online Fraud | 06 Apr 2021

As Buy Now Pay Later (BNPL) market is on ascending path, Adam Desmond, Mitek stresses the importance of having the necessary fraud prevention measures in place to safeguard consumers

Mitek, BNPL, merchants, identity verification, KYC, AML, fraud management, facial recognition, digital identity

Hungarian authorities break up EUR 8 mln VAT fraud scheme

News | Digital Identity, Security & Online Fraud | 01 Apr 2021

The Hungarian National Tax and Customs Administration (NTCA) has dismantled an organised criminal group (OCG) suspected of facilitating VAT fraud and money laundering.

Europol, fraud detection, fraud management, money laundering

MPs urges tech giants to act against online pension scams

News | Digital Identity, Security & Online Fraud | 29 Mar 2021

A committee of MPs has urged tech giants such as Google, Facebook, and Microsoft to stop the ‘immoral’ practice of profiting from the EUR 11.7 billion of pension fraud committed by internet scammers.

scam, Facebook, Microsoft, fraud management, regulation, FCA

PayShield expands APAC growth with eDefenders Japan partnership

News | Digital Identity, Security & Online Fraud | 23 Mar 2021

PayShield has expanded in the Asia Pacific region through a new partnership with Japan-based chargeback protection firm eDefenders.

partnership, chargebacks, fraud management, merchants

WISeKey rolls out NFT for digital identity verification

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

Switzerland-based cybersecurity, AI, and IoT company WISeKey has announced the development of Non-Fungible Tokens (NFT).

digital identity, fraud management, fraud detection, biometric authentication

Mercuryo chooses Sumsub to automate compliance

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

UK-based Mercuryo, a global cryptocurrency payments network, is teaming up with Sumsub, a platform that provides a unified solution for automating KYC/KYB/KYT processes.

compliance, cryptocurrency, fraud management, KYC, AML

The MRC's on-demand education platform receives CPE Accreditation

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

The Merchant Risk Council (MRC) has met the high standards for registration required by the National Association of State Boards of Accountancy (NASBA).

MRC, fraud prevention, fraud management, chargebacks

Rivero, Viseca introduce digital chargeback solution, amiko

News | Digital Identity, Security & Online Fraud | 15 Mar 2021

Rivero, a Switzerland-based fintech company providing payments processing solution, has launched 'amiko', a digital chargeback solution.

chargebacks, product launch, fraud prevention, fraud management

Early Warning Services becomes a Nacha preferred partner

News | Digital Identity, Security & Online Fraud | 04 Mar 2021

Early Warning Services has returned as a Nacha preferred partner for account validation.

fraud management, financial institutions, partnership

ABA Bank chooses Alessa for AML compliance

News | Digital Identity, Security & Online Fraud | 03 Mar 2021

Cambodia-based ABA Bank has selected Alessa to provide its transaction monitoring, risk scoring, fraud detection, and regulatory reporting needs to extend its compliance to AML and CFT regulations.

AML, banks, regulation, CFT, fraud management, risk management

Deutsche Bank and Mastercard expand B2B payments partnership

News | Payments General | 26 Feb 2021

Deutsche Bank and Mastercard have announced that they will jointly develop innovations in digital payment transactions for corporate customers.

Mastercard, Deutsche Bank, partnership, digital payments, fraud management, B2B payments

Data visibility is the next evolution in adaptive fraud prevention

Voice of the Industry | Digital Identity, Security & Online Fraud | 10 Feb 2021

Ran Wasserman, CTO at SecuredTouch, explains how data visibility is the key to understanding why a session or transaction was flagged and how it can be used to optimise pre-transaction fraud detection

Ran Wasserman, SecuredTouch , fraud, matchine learning, black box, data visibility, chargebacks, payments, grey box, decision making, transaction, behavioural biometrics, fraud management

Understanding true intent: probabilistic vs deterministic approaches

Voice of the Industry | Digital Identity, Security & Online Fraud | 27 Jan 2021

Kevin Gosschlak from Arkose Labs shares insights into determining user intent and the ways in which businesses can prevent fraud

Kevin Gosschalk, Arkose Labs, fraud prevention, user intent, 2FA, behavioural biometrics, fraud management

Merchants need to be a mastermind in today's ecommerce world

Voice of the Industry | Digital Identity, Security & Online Fraud | 20 Jan 2021

Ronald Praetsch from About-Fraud shares his advice on how ecommerce merchants can stay on top of the fraud challenges brought about by the COVID-19 pandemic

About-Fraud, fraud management, PSD 2, 3DS, SCA, COVID-19, PSP, refund fraud, ecommerce, merchants, social engineering fraud

Three keys to protect and scale ecommerce in 2021

Voice of the Industry | Digital Identity, Security & Online Fraud | 19 Jan 2021

Rich L. Stuppy from Kount shares his advice on scaling ecommerce in 2021, with a focus on protecting new revenue channels, earning repeat customers, and levelling up fraud protection

Kount, fraud, machine learning, behaviour biometrics, data, chargebacks, fraudulent transactions, merchants, fraud management, CNP

Staying ahead in a changing world: Building fraud strategies that get more business in

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 Jan 2021

Mark Strachan, EMEA Managed Risk Principal at Cybersource, discusses how ecommerce businesses can advance their fraud strategies – and go from simply keeping the bad guys out, to getting more business in 

Mark Strachan, Cybersource, ecommerce, fraud, machine learning, behaviour biometrics, data, chargebacks, fraudulent transactions, merchants, fraud management, CNP