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

Only 37 percent of individuals use identity theft protection

News | Digital Identity, Security & Online Fraud | 05 Jan 2018

A new McAfee study has revealed that despite the awareness of the need for cybersecurity, only 37% of individuals use an identity theft protection solution.

identity theft, cybersecurity, web fraud, survey, report, McAfee, fraud monitoring

Corporate fraud a top concern at the board of directors level

News | Digital Identity, Security & Online Fraud | 03 Nov 2017

A new research study by Kyriba has showed that corporate fraud, already a hot topic among global treasury and financial teams, is now a top concern at the board of directors level.

corporate fraud, fraud management, fraud monitoring, fraud detection, survey, report, Kyriba, US

GarantiBank deploys Asseco fraud monitoring solution

News | Digital Identity, Security & Online Fraud | 23 Oct 2017

GarantiBank, member of BBVA Group, has deployed Asseco SEE solution, InACT Enterprise Fraud Management, to prevent and monitor fraud.

fraud prevention, GarantiBank, Asseco, InACT, fraud monitoring, security, banking

Mastercard launches fraud prevention tool for issuers

News | Digital Identity, Security & Online Fraud | 02 Oct 2017

Mastercard has launched the Early Detection System, helping issuer with a predictive tool to combat account related fraud from data breaches.

MasterCard, fraud prevention, issuers, data breaches, security, fraud monitoring, product launch

Tipalti launches fraud monitoring solution

News | Digital Identity, Security & Online Fraud | 26 Sep 2017

Tipalti, a cross-border payment automation company, has launched Tipalti Detect, a module for preventative fraud monitoring, to its accounts payable platform.

Tipalti, fraud monitoring, fraud prevention, cross-border payments, product launch