Articles with tag like: fraud monitoring

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Checkout.com raises USD 450 mln in Series C funding round

News | Online Payments | 12 Jan 2021

UK-based payments company Checkout.com has announced that it has raised USD 450 million in a Series C investment round led by Tiger Global Management, bringing its valuation to USD 15 billion.

Checkout.com, funding round, series C, electronic payments, fraud monitoring

Center reveals Credit Card Programme and QuickBooks Online Connector

News | Cards | 30 Jul 2020

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

News | Digital Identity, Security & Online Fraud | 18 Sep 2019

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

News | Digital Identity, Security & Online Fraud | 29 Nov 2018

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

Expedias Orbitz investigates over 880,000 payment cards data stolen

News | Digital Identity, Security & Online Fraud | 22 Mar 2018

Orbitz, a travel fare aggregation site, has warned that a hacker may have stolen customers’ personal information and payment card details over a two-year period.

Orbitz, Expedia, travelling, data breach, online security, payment card data, fraud monitoring, identity theft