Articles with tag: fraud monitoring

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Visa rolls out roadmap regarding the future of payment security in Bangladesh

17 Sep 2020 | Digital Identity, Security & Online Fraud

Visa has launched its future of security roadmap for Bangladesh, with a detailed plan to further strengthen payment security over the coming three years.

Visa, security roadmap, Bangladesh, payment security, EMV 3DS, credentials, sensitive payment data, stolen account details, fraud, merchants, securing payments, tokenization, mobile transactions, ATM EMV, real-time fraud monitoring

Center reveals Credit Card Programme and QuickBooks Online Connector

30 Jul 2020 | Cards

Center has unveiled two new product offerings: the Center Corporate Credit Card powered by Mastercard and the QuickBooks Online Connector. 

Center, accounting, accuracy, launch, credit card, QuickBooks, integration, audit, payments, cards, transfers, fraud monitoring

Nets, KPMG to launch AI payment fraud prevention solution

18 Sep 2019 | Digital Identity, Security & Online Fraud

Nets has collaborated with KPMG to develop Nets Fraud Ensemble, a next-generation fraud monitoring and prevention solution.

Nets, KPMG, partnership, launch, AI, payments, fraud prevention, transactions, fraud monitoring, AML, ML, chargebacks

SBP issues guidelines to safeguard banks against cyber-crimes

29 Nov 2018 | Digital Identity, Security & Online Fraud

State Bank of Pakistan (SBP) has issued guidelines to safeguard banks and their customers from potential losses due to online banking frauds.

SBP, banks, cyber-crimes, banking frauds, PSD, mobile banking, digital transactions, fraud monitoring, PIN cards