Articles with tag like: fraud mitigation

Found 7 results in 472 milliseconds.

Checkbook, Plaid work together for enterprise onboarding

News | Digital Identity, Security & Online Fraud | 25 Jan 2021

Checkbook has revealed a new partnership with Plaid, a fintech company democratising financial services through technology.

Checkbook, Plaid , partnership, onboarding, KYC, financial services, IAV, account verification, fraud mitigation

Visa joins Phixius pilot programme, Nacha announces

News | Online Payments | 13 Aug 2020

Nacha has revealed that Visa joined a list of partners piloting Phixius – a payment-information exchange platform.

Nacha, Visa, Phixius, payments, electronic payments, fraud mitigation, automation, API

iDenfy, Sonect partner for digital onboarding solutions

News | Digital Identity, Security & Online Fraud | 12 Jun 2020

Online identity verification solution that helps businesses mitigate fraud iDenfy has revealed a partnership with Sonect

iDenfy, digital onboarding, Sonect, identity verification, fraud mitigation, partnership, Switzerland, financial technology, ATM, banks, POS, cash, merchants, identity documents, passports, ID card, residence permits

How can merchants fight ecommerce fraud amid a time of continuous change – Exclusive interview with Vesta

Interviews | Digital Identity, Security & Online Fraud | 10 Jun 2020

Ron Hynes, CEO at Vesta, discussed with The Paypers about how ecommerce fraud has developed and what merchants can do to stay safe and increase revenues

Ron Hynes, Vesta, ecommerce, fraud, fraud protection, fintech, machine learning, cards, data, online payments, transactions , intelligence, zero-fraud-liability, fraud mitigation, CNP, mcommerce, risks, merchants, cross-border commerce, online marketplace

Fiserv rolls out Authorization Lift to avoid transaction false declines

News | Digital Identity, Security & Online Fraud | 22 May 2020

Fiserv has announced the launch of a solution designed to reduce the number of legitimate debit card transactions wrongly identified as fraudulent.

Fiserv, Authorization Lift, false declines, legitimate debit card transactions, financial institutions, fraud mitigation, transaction approval, mitigation

FICO's Fraud Map reveals GBP 671 mln card fraud losses in UK 2018

News | Digital Identity, Security & Online Fraud | 09 Dec 2019

Analytics software company FICO has unveiled its annual interactive European Fraud Map, showing that card fraud losses in UK hit GBP 671 million in 2018.

FICO, fraud map, UK, card fraud, fraud losses, fraud mitigation, accounts, money laundering, banks, threats, stolen data

Clearhaus, Newgen Payments join forces for opportunities offered to ISOs and PSPs

News | Ecommerce | 25 Nov 2019

Clearhaus, Europe-based merchant acquirer, has revealed is integrated with the payment gateway Newgen Payments.

Clearhaus, Newgen Payments, partnership, Europe, ISO, PSPs, payments, ecommerce, merchants, onboarding, fraud mitigation, transactions