Articles with tag: fraud prevention

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ACI Worldwide, Aegean Airlines extend partnership to boost online fraud management

27 Oct 2020 | Digital Identity, Security & Online Fraud

ACI Worldwide, a provider of real-time digital payment software and solutions, has announced the extension of its partnership with Aegean Airlines.

ACI Worldwide, Aegean Airlines, fraud prevention, machine learning, digital payment

F5 introduces AI-powered solution for fraud prevention

26 Oct 2020 | Digital Identity, Security & Online Fraud

US-based technology company F5 has introduced the Shape AI Fraud Engine (SAFE), an SaaS solution for stopping online transactions fraud.

F5, AI, fraud, fraud prevention, transactions

Chargebacks911 provides expert mitigation advice to merchants amidst COVID-19 chargebacks

26 Oct 2020 | Digital Identity, Security & Online Fraud

Chargebacks911 has launched their ebook '50 Insider Tips for Preventing Chargebacks', which provides merchants with actionable steps to prevent chargebacks filed against their businesses.

Chargebacks911, friendly fraud, chargebacks, security, fraud prevention, online fraud, ecommerce, merchants

Mitek introduces NFC into its identity verification workflow

22 Oct 2020 | Digital Identity, Security & Online Fraud

Mitek, a global mobile capture and identity verification software solutions provider, has introduced Near Field Communication (NFC) technology into its identity verification workflow.

Mitek, NFC, identity verification, biometrics, ID document, liveness detection, fraud prevention, product launch

Alfa-Bank Russia uses NICE authentication to boost security

21 Oct 2020 | Digital Identity, Security & Online Fraud

Alfa-Bank Russia has deployed Real-Time Authentication (RTA) solution from NICE, to enable instantaneous verification for its customers.

Alfa Bank, Russia, Real-Time Authentication, Nice, Fraud Prevention, banking, fraud prevention

UK-based Atom bank, SurePay partner for fraud prevention

21 Oct 2020 | Digital Identity, Security & Online Fraud

SurePay has announced the successful implementation of its UK Confirmation of Payee solution for app-based bank Atom bank

Atom bank, SurePay, fraud prevention, UK, Confirmation of Payee, Netherlands, payments, IBAN, Name Check, online payments, UK Finance, Open Banking Expo, banking fraud, internet fraud, impersonation scams, fraudster

SEON partners with DevCode Identity to help keep fraudsters out

16 Oct 2020 | Digital Identity, Security & Online Fraud

SEON has partnered with DevCode Identity to help iGaming companies prevent fraudsters from signing up during the customer onboarding process.

SEON, DevCode Identity, iGaming, fraudsters, customer onboarding, fraud prevention, digital footprints, merchants, KYC, regulatory sanctions

20 arrests in QQAAZZ multi-million money laundering case

16 Oct 2020 | Digital Identity, Security & Online Fraud

20 individuals suspected of belonging to the QQAAZZ criminal network which attempted to launder tens of millions of euros on behalf of the world’s foremost cybercriminals have been arrested.

cybercriminals, Europol, fraud prevention, bank accounts, money laundering, cryptocurrency, banks, QQAAZZ, tumbling services

Ekata introduces Account Opening API

15 Oct 2020 | Digital Identity, Security & Online Fraud

Ekata has introduced the Account Opening API, designed to take action on high-risk accounts to mitigate losses from synthetic identity fraud.

Ekata, account opening, API, fraud prevention, customer onboarding

Boku, Digi to launch mobile identity services for fraud protection in Malaysia

15 Oct 2020 | Digital Identity, Security & Online Fraud

Boku, a UK-based mobile payments and identity solutions provider, has teamed up with Malaysia-based telco provider Digi Telecommunications to protect mobile users against digital fraud.

Boku, Digi, Malaysia, identity, fraud prevention

EBA aims to revise Guidelines on major incident reporting under PSD2

15 Oct 2020 | Ecommerce

The European Banking Authority (EBA) has launched a public consultation that proposes revising the Guidelines on major incident reporting under the Payment Service Directive (PSD2).

European Banking Authority, EBA, PSD2, PSP, reporting, security breaches, payments, reporting, fraud prevention, Europe, merchants

How to future proof your B2B payments stack in a digital transformation era

14 Oct 2020 | Payments General

Digital transformation = B2C/B2B payments + ecommerce + payments platform + Big Data + IoT + APIs + automation => future of payments

Lori London, Worldpay, B2B payments, payments digitalisation, ecommerce, ERP, AP, automation, cross-border payments, cash cycle, fraud prevention

Sift introduces updates to Sift Connect

14 Oct 2020 | Digital Identity, Security & Online Fraud

US-based digital trust and safety company Sift has announced several new integrations and additions to Sift Connect, the company’s ecosystem of open APIs and connectors.

Sift, digital trust, safety, Sift Connect, API, PSP, integrations, fraud prevention, open API, open banking, chargeback data, digital trust, United States, US, North America, chargeback management

Veriff launches barcode reading feature for documents

13 Oct 2020 | Digital Identity, Security & Online Fraud

Veriff, an identity verification company, has launched new technology that can read barcode information from an identity document.

identity verification, document verification, id, digital identity, barcode, fraud prevention, security

Acuant's facial recognition software receives iBeta compliance

12 Oct 2020 | Digital Identity, Security & Online Fraud

US-based provider of identity verification Acuant has announced that its FaceID tool has received PAD Level 1 and Level 2 compliance by iBeta, by ISO/IEC 30107-3 standards.

Acuant, identity verification, digital identity, fraud prevention, FaceID, PAD Level 1, PAD Level 2 compliance, iBeta compliance, ISO/IEC 30107-3 standard, US, United States, Acuant FaceID Standard, FaceID Government, biometric facial recognition

Akurateco launches PCI DSS solution Merchant ZeroRisk

09 Oct 2020 | Digital Identity, Security & Online Fraud

Akurateco, a white-label payment provider, has announced the launch of a new service - Merchant ZeroRisk.

Akurateco, PCI compliance, Merchant ZeroRisk, fraud prevention, risk management

Large Estonian banks team up with Salv to trial AML solution

07 Oct 2020 | Digital Identity, Security & Online Fraud

Salv, an anti-money laundering (AML) startup that raised USD 2 million on 2019, has announced plans to launch a pilot program called AML Bridge, in cooperation with four of Estonia’s largest banks.

AML Bridge, Salv, Estonia, financial crime, banks, fraud prevention, Financial Supervisory Authority, Financial Intelligence Unit, data, data privacy

MRC has strong focus on advocacy and e-learning in fraud prevention and payments industry

05 Oct 2020 | Digital Identity, Security & Online Fraud

The MRC has expanded its mission by including a greater focus on advocacy and e-learning in fraud prevention and payments industry.  

MRC, fraud prevention, friendly fraud, Rapid EDU, chargebacks, SCA, merchants

European Commission rolls out the 8th European Cyber Security Month

02 Oct 2020 | Digital Identity, Security & Online Fraud

The European Commission has initiated its 8th European Cyber Security Month.

European Commission, Cyber Security Month, fraud prevention, education, cybersecurity, awareness, US, Europe

The Global Open Banking Report 2020 – Beyond Open Banking, Into the Open Finance and Open Data Economy

01 Oct 2020 | Online & Mobile Banking

The Global Open Banking Report 2020 follows the journey from Open Banking to Open Finance and Open Data Economy and provides key insights about the benefits of Open Finance for different areas of financial service

Open Banking, Open Finance, Open Data, data, digitalisation, payments, merchants, corporates, SMEs, fintech, innovation, banks, financial inclusion, security, agile, fraud prevention, standardisation, third party providers, API, cash management, personal finance management, use cases, account aggregation, request to pay, compliance, regulation, onboarding, partnership, developers, treasury, account-to-account payments, coronavirus, covid-19, pandemic, actionable insights, consumers, mapping, data sharing, finance, banking, know your customer, KYC, credit scoring, TPP checking, repository, API security, authentication, strong customer authentication, lending, affordability, savings, insurance, Data Strategy, banking-as-a-service, core banking, risk management, payment initiation, consent, customer experience, open payments