Articles with tag like: fraud risk

Found 6 results in 346 milliseconds.

Three conditions for Open Finance to succeed

Voice of the Industry | Online & Mobile Banking | 12 Nov 2020

Michiel Bijlsma and Nicole Jonker of The Nederlandsche Bank lay out the three conditions that players need to take into consideration on the path to Open Finance success

De Nederlandsche Bank, Michiel Bijlsma, Nicole Jonker, PSD2, TPP, payments, Open Finance, Open Banking, Open Data, APIs, Europe, API standardisation, fraud risk, integrators, banks

Four ways analysing digital behaviour can improve account opening fraud detection

Voice of the Industry | Digital Identity, Security & Online Fraud | 13 Oct 2020

Ayelet Biger-Levin, VP of Product Marketing at BioCatch, allows us to gain insight over how account opening fraud can be detected and/or avoided through studying digital behaviours

BioCatch, behavioural biometrics, fraud, account opening, fraud detection, digital behaviour, financial institutions, pandemic, fraud attacks, digital onboarding, fraud risk

Socure launches intelligent KYC based on graph analytics and machine learning

News | Digital Identity, Security & Online Fraud | 15 Jun 2020

Socure, a digital identity verification technology, has launched ‘Intelligent KYC’ based on advanced graph analytics and machine learning.

KYC, iD, digital identity, IDV systems, Socure, graph analytics, machine learning, fraud risk, AML, identity fraud, document verification

4Stop, Hexopay join forces to link identity and payment services

News | Digital Identity, Security & Online Fraud | 28 Jan 2020

 

Risk management provider 4Stop has announced its partnership with Hexopay, to bring together a shared ethos of single API platforms.

4Stop, partnership, Hexopay, identity, payment services, risk management, API, onboarding, authorisation, fraud risk, KYB, KYC, fraud prevention, transactional monitoring, merchants

Amadeus, CyberSource partner for fraud and friction management capabilities in travel

News | Digital Identity, Security & Online Fraud | 29 Aug 2019

Amadeus has collaborated with Visa’s payment management platform CyberSource to provide the global travel industry with fraud and payment management capabilities.

Amadeus, Visa, Cybersource, partnership, fraud, friction, travel, SCA, 3DS, fraud, authentication, fraud risk, banking, merchants, banks, fraud prevention

Reimagining identity in the post-data breach era

Voice of the Industry | Expert Opinion | 05 Feb 2019

Alisdair Faulkner, ThreatMetrix, a LexisNexis Risk Solutions Company: “Solving the problem of identity will enable a seamless approach to identity risk management”

Alisdair Faulkner, ThreatMetrix, LexisNexis Risk, digital identity, risk management, fraud risk, identity verification, step up authentication