Articles with tag: fraud prevention

Found 643 results in 187 milliseconds.

Risk Management: processes matter, but culture makes the difference

07 Aug 2020 | Digital Identity, Security & Online Fraud

Rethinking the role of a Risk Management as a cultural attitude with Simone Aurighi. Companies are advised to invest in their fraud prevention teams just like they invest in their products

Simone Aurighi, Risk Management, fraud prevention

Capital One to pay USD 80 mln fine over 2019 data breach

07 Aug 2020 | Digital Identity, Security & Online Fraud

Capital One Financial must pay an USD 80 million fine over issues related to a data breach in 2019 that exposed more than 106 million records of customers and credit card applicants.

Capital One Financial, data breach, fine, security, US, fraud prevention, OCC, banking, customer data

Sift integrates with Salesforce Commerce Cloud

05 Aug 2020 | Digital Identity, Security & Online Fraud

Sift has launched a new integration with Salesforce Commerce Cloud, the unified commerce platform that enables brands to provide personalized experiences for shoppers.

Sift, Salesforce Commerce, fraud prevention, machine learning, merchants

Westpac NZ rolls out new merchant fee pricing structure

04 Aug 2020 | Payments General

Westpac NZ has revealed it is rolling out a new merchant fee pricing structure that will lead to cost savings for more than 10,000 small and medium Kiwi businesses.

Westpac NZ, merchant, fees, small businesses, fraud prevention, merchant support, payment processing, debit transactions, credit transactions

ToolCASE, Corelation partner to work in real-time fraud prevention

03 Aug 2020 | Digital Identity, Security & Online Fraud

Technology company ToolCASE has partnered with software company Corelation to provide credit unions with real-time fraud prevention.

ToolCASE, Corelation, US, credit unions, real-time fraud prevention, Informant Risk Solution, Keystone Core platform, real-time analytics, AI, fraudulent activities, coronavirus, touchpoints, RembrandtAI, fraud,

US Faster Payments Council publishes white paper focused on fraud prevention

31 Jul 2020 | Digital Identity, Security & Online Fraud

The US Faster Payments Council (FPC) has released its latest white paper, Examining Faster Payments Fraud Prevention. 

US Faster Payments Council, FPC, white paper, Examining Faster Payments Fraud Prevention, fraud schemes, identify theft, account takeover, synthetic identity, social engineering, Authorised Push Payment, faster payments environment, user experiences, cross-border payments

PAAY sees growth powered by its EMV 3DS solution

30 Jul 2020 | Digital Identity, Security & Online Fraud

PAAY has announced a 155% YoY growth, while making available its Partner platform that implements and monitors EMV 3DS across multiple merchant accounts.

PAAY, Partner, EMV 3DS, multiple merchant accounts, merchants, ecommerce, ecommerce fraud, fraud prevention, cybersecurity, online retailers, authentication rates, chargeback, 3DS, cart abandonment, card, Visa, Mastercard, ISO, gateway, payment service providers

Alchemy, LoanPaymentPro partner for real-time payment solutions

30 Jul 2020 | Payments General

SaaS fintech Alchemy has partnered with payment and funding solution LoanPaymentPro to provide lenders and finance companies multiple consumer-facing fund disbursement and payment products.

Alchemy, LoanPaymentPro, partnership, real time payment solutions, SaaS, payments, lenders, finance companies, fund disbursement, payment products, debit card validation, debit cards, ACH, remote checks, APIs, fintech, banks, cloud, white label, mobile payments, online payments, fraud prevention

PayU, Feedzai expand their risk management partnership

29 Jul 2020 | Digital Identity, Security & Online Fraud

PayU and Feedzai have announced a partnership expansion that will enable PayU to augment its fraud prevention capabilities in Latin America in addition to the EMEA region.

PayU, Feedzai, expansion, risk management, partnership, EMEA, LATAM, financial services provider, fraudulent activities, ML, analytics, fraud prevention, fraud detection

Friendly fraud can reduce online profits by 25 percent, says Fraud.net

29 Jul 2020 | Digital Identity, Security & Online Fraud

AI-powered online fraud prevention solutions company Fraud.net has released the 2020 Benchmarking Report for Friendly Fraud. 

Fraud.net, fraud prevention, 2020 Benchmarking Report for Friendly Fraud, friendly fraud, chargebacks, merchants, ecommerce, third-party fraud, credit card

Fraud management during challenging times: learning from recent experience

29 Jul 2020 | Digital Identity, Security & Online Fraud

Mark Strachan, Director, Cybersource Global Services, shares insights into best-practice approaches merchants can take in response to recent changes in consumer and fraudster behaviour

Mark Strachan, Cybersource, fraud, management, merchants, COVID-19, risks, transactions, screening, bot attacks, account takeover, chargeback, cards, fraud management, fraud prevention, ML, AI

Westpac to form new group operating office, following money laundering accusations

28 Jul 2020 | Digital Identity, Security & Online Fraud

Westpac has announced the creation of a new group operating office, following money laundering accusations.

Westpac, money laundering, Austrac, banks, fraud prevention, international funds transfers, human error, Australia

3Pillar Global announces partnership with NS8

28 Jul 2020 | Digital Identity, Security & Online Fraud

US-based product lifecycle management and software product development company 3Pillar Global has announced a partnership with fraud prevention platform NS8.

3Pillar Global, fraud prevention platform, NS8, behavioural analytics, real-time scoring, fraud management workflows

Former Wirecard CEO rearrested as prosecutors suspect USD 3.7 bln fraud

23 Jul 2020 | Digital Identity, Security & Online Fraud

Markus Braun, former chief executive officer of Wirecard, has been rearrested in Munich, prosecutors said on July 22, 2020.

accounting fraud, commercial fraud, Wirecard, Wirecard scandal, Germany, fraud prevention

The Wirecard scandal - how digitalisation can be marshalled to tackle money launderers

23 Jul 2020 | Digital Identity, Security & Online Fraud

In the future, banks that are not as internationally networked in money laundering prevention as the perpetrators will remain easy to outsmart

HAWK:AI, AML, CFT, FIU, financial crime, money laundering, Tobias Schweiger, AI, machine learning, digitalisation, fraud prevention, Wirecard scandal, FATF, Bafin, Germany, Wirecard Bank

Konsentus partners with Open Banking API provider Ozone

23 Jul 2020 | Digital Identity, Security & Online Fraud

Konsentus has announced that it has partnered with Open Banking API provider Ozone to deliver an end-to-end solution accelerating PSD2 Open Banking adoption. 

Konsentus, Open Banking, API, Ozone, data, payments, TPP identity, regulatory checking, fraud prevention, identity checking

TransferGo Champions Frictionless ID Verification with SumSub and Veriff

22 Jul 2020 | Digital Identity, Security & Online Fraud

Money transfer company TransferGo has announced a partnership with end-to-end ID verification companies SumSub and Veriff

TransferGo, ID verification, SumSub, Veriff, KYC, AML, fraud prevention, NFC

TransUnion finds an increase in phishing attacks; enhances its Document Verification solution

22 Jul 2020 | Digital Identity, Security & Online Fraud

New research from TransUnion’s Consumer Financial Hardship studies has found that phishing is the top digital fraud scheme worldwide related to COVID-19. 

TransUnion, document verification, identity fraud, COVID-19, pandemic, coronavirus, scams, ID, phishing scams, identity theft, ATO, authentication, fraud prevention

SEON reveals its self-service fraud prevention tool

20 Jul 2020 | Digital Identity, Security & Online Fraud

SEON has announced the launch of the latest version of its self-service Intelligence Tool.

SEON, launch, fraud prevention, data, IP addresses, intelligence, security

EE rolls out ID checker to fight online fraud

17 Jul 2020 | Digital Identity, Security & Online Fraud

UK-based network operator EE has launched a new Digital Identity platform to protect customers from fraud.

UK, EE, Digital Identity platform, fraud prevention, identity theft, SIM swap fraud, account takeover, SIM Swap, Know Your Customer, KYC, online transactions, unauthorised financial fraud