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Sumsub has launched its upgraded Fraud Prevention Solution aiming to tackle the surge of fraud networks in Asia-Pacific (APAC).
fraud detection, fraud prevention, transaction monitoring, online security, product launch
Financial information services company Experian has announced the extension of its global unification with Aria Systems in order to standardise billing systems and processes.
partnership, payments , online payments, mobile payments, digital payments, ecommerce
Experian has announced its partnership with NeuroID in order to optimise the manner in which customers combat fraud rings and AI-enabled fraud.
partnership, fraud management, fraud detection, online fraud, fraud prevention, artificial intelligence, fraud rings
Bangladesh-based Eastern Bank (EBL) has launched WEAREBL in collaboration with Mastercard and Visa.
product launch, NFC, payments , payment methods, instant payments
Deutsche Bank has reportedly faced customer issues at a Postbank unit, prompting the German watchdog BaFin to consider investigating the problem further.
compliance, regulation, BaFin, online banking, mobile banking
Sift Trust and Safety Architect Jane Lee discusses how fraudsters are automating consumers’ ‘card hopping’ approach to credit cards to test stolen payment data, make unauthorised purchases, and more effectively avoid detection.
fraud detection, machine learning, payment fraud, CNP fraud, Sift, credit card, cybercrime
US-based fraud prevention company NICE Actimize has launched its Money Mule Defense Solution, to detect fraudulent activity through the customer lifecycle.
product launch, fraud management, fraud detection, fraud prevention, digital identity, payments
Jane Loginova shares her views about payments orchestration gaining momentum within the marketplaces as orchestrators help parties optimise and unlock their infrastructure.
payments orchestration, merchant, regulation, API, payment methods, fraud management, data, online payments, ecommerce, transactions
SCA, PSD2, exemption strategies, ecommerce, fraud prevention, TRA
Swiss Federal Criminal Court (FCC) has announced Swiss prosecutors are pursuing USD 45.5 million in compensation from Credit Suisse in a money laundering trial due to begin in February.
money laundering, banks, central bank, regulation, transactions
The Paypers sheds light on the most relevant media coverage of the recent Pandora Papers leak, to see what the impact of the story is on global AML and financial regulation and the true implication (or lack thereof) of crypto in the whole discussion
Sift, a US-based fraud prevention company, has released its Q3 2021 Digital Trust & Safety Index, which details the methods fraudsters use to launch account takeover (ATO) attacks.
Sift, digital identity, fraud prevention, account takeover, fintech, research
merchants, Sift, payment fraud, COVID-19, cryptocurrency, ecommerce
Sift, report, fraud detection, e-wallet
Ecommerce Europe, ecommerce, omnichannel, COVID-19, online payments, Brexit, SCA, 3-D Secure, European Commission
Sift Trust and Safety Architects discover a brazen fraud scheme on the popular messaging app, Telegram, targeting restaurant and food-delivery services. Brittany Allen has more insights into this scam
Sift, fraud prevention, online fraud, delivery, dark web
Nuapay, Open Banking, Their Perfect Gift and K Ring, payments
Sift, fraud ring, ecommerce, Marketplaces, content abuse, fraud economy, fraud supply chain, card-testing scheme, IP addresses, fraudulent content, cybercriminal behaviour, scams
The Italian National Postal and Communication Police Unit and the Romanian National Police, supported by Europol and Eurojust, have dismantled an organised criminal group involved in financial fraud, cybercrime, and money laundering.
Europol, Eurojust, CEO fraud, organised criminal group, financial fraud, cybercrime, money laundering, money mules, Italy, Romania
‘How much for your coffee?’ 5 euros, 6 dollars … whatever the price, we might pull out local money, swipe a card, or maybe tap a smartphone to settle the bill. Someone watching from another century in the past would think it were magic.
coronavirus, innovation, banking, ecommerce, Amazon, internet, bank branches, digitalisation, travelling, VR, CBDC, Visa, frictionless, Tesla