Articles with tag: fraud protection

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JP Morgan improves payment fraud protection for SME clients

30 Sep 2020 | Digital Identity, Security & Online Fraud

US-based lender JP Morgan has boosted payment fraud protections for its small and mid-sized business customers, according to Reuters.

JP Morgan, payment fraud protection, SMEs, fraud, SMBs, scammers, covid-19, pandemic, payment fraud, suspicious payments, bank, fraud hub, legitimate-looking emails, email fraud, FBI, fraudsters

Australian Government announces digital ID plan to boost economic recovery

29 Sep 2020 | Digital Identity, Security & Online Fraud

The Australian Government has announced dedicating USD 800 million in spending to support businesses to increase their digital capability.

The Australian Government, Australia, Digital ID, MyGovID, Australian Business Number, GST, digital readiness assessment, fraud protection, fraud prevention, digital identity

Akbank selects Featurespace's ARIC Risk Hub to boost fraud protection

22 Sep 2020 | Digital Identity, Security & Online Fraud

Featurespace, provider of enterprise financial crime prevention software has announced that Turkey-based Akbank has selected the ARIC Risk Hub to reduce fraud risk.

Akbank, Featurespace, fraud protection, partnership, Turkey, transaction decline, DVA Bilgi Teknolojileri, fraud detection, ARIC Risk Hub

Commercial Bank of Kuwait, Thales team up to boost mobile payments

21 Sep 2020 | Mobile Payments

French-based payment gateway Thales has announced it is supplying Commercial Bank of Kuwait with its Gemalto Trusted Services Hub (GTH).

Commercial Bank of Kuwait, Thales, Gemalto Trusted Services Hub, tokenization, android smartphone, payment card, mobile payments, fraud protection, wearables, encrypted token

Moving with the times – best practices to keep pace with changing payment behaviour

18 Sep 2020 | Online Payments

Peter Moedlhammer of ACI Worldwide stresses on offering the right payment methods, providing reliable authentication and anti-fraud services, and making the checkout as seamless as possible, as key aspects in this fast-changing ecosystem

ACI, payment checkout, ecommerce, payment methods, customer experience, fraud protection

Mogo plans to launch a mobile P2P payment solution

01 Sep 2020 | Mobile Payments

Canada-based financial technology company Mogo has announced plans to launch a mobile peer-to-peer (P2P) payment solution.

Mogo, launch, mobile payments, P2P, bank account, debit card, credit score monitoring, ID fraud protection, Bitcoin, trading, personal loans

Mogo offers access to its MogoProtect to help Canada combat identity fraud

20 Aug 2020 | Digital Identity, Security & Online Fraud

Mogo has announced that it is now providing free access to its digital ID fraud protection solution, MogoProtect, to help Canadians better understand and combat identity fraud.

Mogo, MogoProtect, identity fraud, fraud protection, Canada, fraudsters, credit card, loan

Marqeta adds 3DS to its platform, providing customisable authentication

19 Aug 2020 | Digital Identity, Security & Online Fraud

Marqeta has released its new 3DS solution, Marqeta 3D Secure, which will help card issuers meet regulatory requirements under the PSD2.

Marqeta, 3DS, Marqeta 3D Secure, card issuers, regulatory requirements, PSD2, cardholders, cardholder authentication, online fraud, Visa 2.2. Standards, CNP, Visa, Mastercard, SCA, online transactions, COVID-19, identity management, fraud protection

Over 5.3 million passwords exposed on the dark web in three months

14 Aug 2020 | Digital Identity, Security & Online Fraud

UK-based fintech ClearScore has discovered over 5.3 million passwords on the dark web in just three months. 

ClearScore, fintech, UK, United Kingdom, password, dark web, dark web fraud, fraud protection, fraud, data breach, security breach

APEXX, PayPal partner to allow merchants to access more payment methods

13 Aug 2020 | Online Payments

Global payments platform APEXX Global has partnered with PayPal and the PayPal Commerce Platform (PPCP) to help merchants access more payment methods.

APEXX Global, PayPal, PayPal Commerce Platform, merchants, payment methods, acquirers, gateways, shopping carts, alternative payments methods, API, Facebook, Instagram, Venmo, digital wallet, onboarding process, security, data privacy, fraud protection

Kount launches Insurance Digital Risk and Fraud Prevention Solution

12 Aug 2020 | Digital Identity, Security & Online Fraud

Digital fraud protection and identity trust company Kount has introduced its Insurance Digital Risk and Fraud Prevention Solution. 

Kount, digital fraud protection, identity trust, Insurance Digital Risk and Fraud Prevention Solution, digital fraud, insurance providers, AI, Kount Identity Trust Global Network, identity assumption, bot quotes, ghost brokering, risk management, fraud prevention

Westpac to implement new fraud protection measures within its branch network

10 Aug 2020 | Digital Identity, Security & Online Fraud

Westpac has announced plans to implement new fraud protection measures within its branch network after flagging a spike in scamming activity.

Westpac, fraud protection, scam detection technology, real-time alerts, romance scam, email phishing

Paymentology works with Utility Warehouse to help customers reduce their bills

03 Aug 2020 | Ecommerce

UK-based multiservice provider Utility Warehouse (UW) has selected cloud-based payment processing platform Paymentology to process its cashback card transactions. 

Utility Warehouse, UW, UK, Paymentology, cashback, card transactions, Sainsbury’s, Boots, M&S, monthly utility bill, cashback card, reward points, retailers, fraud protection, point-of-sale

Magento applies 2FA for protection against card skimming attacks

20 Jul 2020 | Digital Identity, Security & Online Fraud

Adobe has added two-factor authentication (2FA) via the Magento platform in response to the number of attacks where skimmer scripts are deployed on hacked ecommerce sites.

Magento, 2FA, fraud protection, card skimming, attacks, ecommerce, credit cards, fraud, accounts, authentication

iProov, IDV Pacific partner to expand identity verification in Australia and New Zealand

14 Jul 2020 | Digital Identity, Security & Online Fraud

iProov has announced its partnership with Australia-based identity verification company IDV Pacific

iProov, partnership, IDV Pacific, online identity verification, Australia, New Zealand, fraud protection, KYC, AML, compliance, ID cards, spoofing, authentication

ClearSale offers fraud protection via updates to its integration with Shopify

11 Jun 2020 | Digital Identity, Security & Online Fraud

International fraud protection company ClearSale has announced updates to its integration with Shopify, now as a public app. 

ClearSale, Shopify, ecommerce, merchants, fraud protection, ecommerce, merchants, fraud, chargebacks, false positive declines, retail, US, COVID-19, coronavirus, pandemic, CNP fraud, risks, safety, online stores

iProov, NorthRow partner to facilitate customer due diligence

11 Jun 2020 | Digital Identity, Security & Online Fraud

Spoof-resistant biometric authentication technology company iProov has announced its partnership with regtech specialists NorthRow

iProov, partnership, regtech, NorthRow, customer due diligence, fintech, AML, onboarding, remote transactions, SCA, criminal attacks, fraud protection, financial crime, facial verification, compliance

Cybertonica, Extra Loyalty team up for retail and loyalty fraud protection

10 Jun 2020 | Digital Identity, Security & Online Fraud

Cybertonica has announced a partnership with Extra Loyalty, the Turkey-based loyalty and wallet platform specialised in end-to-end customised loyalty programmes and mobile technologies.

Cybertonica, partnership, Extra Loyalty, retail, loyalty fraud, fraud protection, wallets, mobile tech, payments, fintech, risk, AML, compliance, fraud detection, merchant, banks, Europe, Africa, fraud management, behavioural authentication

How can merchants fight ecommerce fraud amid a time of continuous change – Exclusive interview with Vesta

10 Jun 2020 | Digital Identity, Security & Online Fraud

Ron Hynes, CEO at Vesta, discussed with The Paypers about how ecommerce fraud has developed and what merchants can do to stay safe and increase revenues

Ron Hynes, Vesta, ecommerce, fraud, fraud protection, fintech, machine learning, cards, data, online payments, transactions, intelligence, zero-fraud-liability, fraud mitigation, CNP, mcommerce, risks, merchants, cross-border commerce, online marketplace

Vesta raises USD 125 mln from Goldfinch Partners

28 May 2020 | Digital Identity, Security & Online Fraud

Fintech pioneer in fraud protection and fully guaranteed payment technologies company Vesta has secured USD 125 million in new growth capital from private equity firm Goldfinch Partners

Vesta, investment, Goldfinch Partners, fintech, fraud protection, ecommerce, payments, risks, data science, machine learning, online payments, transactions, fraud, merchants