Articles with tag like: fraud screening

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Preparing for a peak season unlike any other

Voice of the Industry | Digital Identity, Security & Online Fraud | 29 Oct 2020

Despite the global crisis, the signs point to a successful peak season for ecommerce businesses. But as Mark Strachan, EMEA Managed Risk Principal at Cybersource, discusses, businesses still need to prepare for the unexpected and ensure they're ready to adapt.

Mark Strachan, Cybersource, ecommerce fraud, COVID-19, peak season, merchants, device fingerprint, biometrics, accounts, cards, fraudster behaviour, fraud screening, transactions

Chargebacks911 reveals digital chargeback seminars

News | Digital Identity, Security & Online Fraud | 19 May 2020

Dispute management specialist Chargebacks911 has announced dates for its first set of Chargeback University seminars. 

Chargebacks911, launch, digital chargebacks, merchants, risk, payment disputes, credit card, banks, cards, management, digital transactions, fraud screening, payment processing, fraud

W2 Global Data raises GBP 1.25 mln to further money laundering fight

News | Digital Identity, Security & Online Fraud | 23 Jul 2018

W2 Global Data, a South Wales fintech company, has closed a GBP 1.25 million funding round backed by Mercia Fund Managers, Development Bank of Wales and TTI Angels.

W2 Global Data, AML, KYC, identity verification, fraud screening, identity verification