Articles with tag: fraudulent activities

Found 22 results in 171 milliseconds.

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,

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

The rise of subscription helpdesk scams

04 Jun 2020 | Digital Identity, Security & Online Fraud

Jorij Abraham, Managing Director of the Ecommerce Foundation, talks about what subscription helpdesk scams imply and why they must not be ignored

Jorij Abraham, Ecommerce Foundation, Scamadviser, fraudulent activities, online fraud, chargeback, fraud prevention, subscription helpdesk, scams, credit card, gambling, subscription, payment industry, payment gateways

PayMyTuition unveils facial recognition tech for international tuition payments

26 May 2020 | Digital Identity, Security & Online Fraud

Global payment processing provider PayMyTuition has added biometric facial recognition tech to boost security of international tuition payments and prevent fraud in the educational sector.

PayMyTuition, biometrics, facial recognition, security, international tuition payments, payment provider, fraud prevention, identification, fraudulent activities, API, data, personal information, KYC, screening

ClearSale, Route, Midigator team up to educate merchants about revenue protection

25 May 2020 | Digital Identity, Security & Online Fraud

International fraud protection company ClearSale has announced a partnership with innovative shipment tracking service Route and chargeback management service Midigator.

ClearSale, partnership, Route, Midigator, merchants, revenue protection, retail, risks, fraud, chargebacks, false declines, online channels, online shopping, fraudsters, fraudulent activities

Stripe, Keap partner for customer experience

06 Apr 2020 | Online Payments

US-based Stripe and Keap, a customer relations management (CRM) platform, have partnered to provide a better payment experience for customers.

US, payments, Stripe, partnership, Keap, CRM platform, cash flow, fraudulent activities, credit cards, debit cards, transactions, payments, accounts

Onfido, Moflix, yallo join forces for mobile subscriptions

31 Mar 2020 | Digital Identity, Security & Online Fraud

Switzerland-based mobile provider yallo has partnered with Onfido and Moflix to launch yallo swype, the country’s first 100% digital mobile subscription.

Onfido, partnership, Moflix, yallo, security, mobile subscriptions, identity verification, onboarding, account opening, AI, ID, fraudulent activities, risks

Sift reveals capability to reduce false positives

12 Mar 2020 | Digital Identity, Security & Online Fraud

Sift has unveiled the launch of Insult Monitor, an industry-first capability for online businesses looking to facilitate revenue by reducing false positives.

Sift, Insult Monitor, false positives, fraud, digital trust, safety, fraudulent activities, transactions, loyalty, fraud

Fraudster uses phone scam, pretending to be FBI

28 Jan 2020 | Digital Identity, Security & Online Fraud

The FBI has warned the public regarding a phone scam that spoofs or fraudulently displays the FBI’s telephone number on the victim’s caller ID.

phone scam, FBI, money, spoofing, fraudulent activities, ID, impersonation, government

IBM Safer Payments selected by QIIB for fraud prevention solution

06 Jan 2020 | Digital Identity, Security & Online Fraud

Qatar International Islamic Bank (QIIB) has selected IBM Safer Payments and implemented a cross-channel fraud prevention solution.

QIIB, IBM Safer Payments, fraud prevention, banks, fraudulent activities, threats, authentication, security

Wawa suffers malware on its payment processing servers

20 Dec 2019 | Digital Identity, Security & Online Fraud

Wawa has posted a letter on its website to the customers, about a data breach, as posted on the Action News Jax.

malware, Wawa, payments, fraud, fraudulent activities, data breach, payment cards, debit cards, credit cards

PAYFORT, DHL Express team up for online payments in MENA

10 Dec 2019 | Online Payments

PAYFORT – an Amazon company – has revealed a new partnership with DHL Express in the Middle East and North Africa (MENA) region.

PAYFORT, partnership, DHL Express, customers, MENA, online payments, shipment payments, security, fraudulent activities, cash payment

iovation findings show increase in holiday fraud

06 Dec 2019 | Digital Identity, Security & Online Fraud

iovation, a TransUnion company, has revealed new findings around online retail trends during the start of the 2019 global holiday shopping season.

iovation, holiday fraud, ecommerce, shopping, retail transactions, fraudulent activities, mobile transactions

Stripe's ML tech comes into SkipTheDishes' aid

25 Nov 2019 | Digital Identity, Security & Online Fraud

Stripe has revealed that its machine learning technology helps Canada-based SkipTheDishes boost network acceptance.

Stripe, machine learning, SkipTheDishes, ML, 3DS, payments, transactions, risks, fraudulent activities, fraud reduction

USD 27.85 bln losses reached in payment card fraud

22 Nov 2019 | Digital Identity, Security & Online Fraud

A Nilson Report has found that fraud losses worldwide reached USD 27.85 billion in 2018, and are projected to rise to USD 35.67 billion in five years.

payments, card fraud, fraud losses, fraudulent activities, cardholders, merchants, acquirers, ATM, card payments

CredoLab, iovation join forces to fight against credit fraud

10 Oct 2019 | Digital Identity, Security & Online Fraud

CredoLab has partnered with iovation to integrate iovation`s tech into its own, in a bit to reduce fraudulent loan and credit card applications.

alternative credit scoring, fintech, CredoLab, partnership, iovation, credit fraud, fraud prevention, onboarding, banks, non-banks, transactions, fraudulent activities, KYC, security

CoinGecko, AMLT network team up to combat fraud

19 Aug 2019 | Digital Identity, Security & Online Fraud

Crypto market aggregator CoinGecko has joined the network of blockchain analytics and AML company Coinfirm.

CoinGecko, partnership, AMLT, network, fraud, scams, hacks, token, cryptocurrency, KYC, AML, exchange, ransomware, fraudulent activities, blockchain

CGI, Ordo partner to develop secure payments service and fraud protection

07 Jun 2019 | Digital Identity, Security & Online Fraud

CGI has partnered with fintech startup Ordo to develop a swift and secure service, while increasing protection against fraud.

CGI, partnership, Ordo, security, transparency, payments service, fintech, startup, fraud, electronic invoice, bill payments, fraud prevention, security, encryption, fraudulent activities

Credorax, Netcetera reveal Smart 3D Secure solution

04 Jun 2019 | Digital Identity, Security & Online Fraud

Payments provider Credorax has partnered with Netcetera to build customer authentication solution for merchants to adapt to new 3D Secure 2.0 regulation.

Credorax, launch, Smart 3D Secure solution, partnership, Netcetera, authentication, SCA, 3D Secure, regulations, payment gateway, AI, transactions, PSD2, merchants, checkout process, fraud reduction, fraudulent activities, chargeback

DataVisor takes on EMEA demands, expanding its operations

31 May 2019 | Digital Identity, Security & Online Fraud

AI-powered fraud management solutions company DataVisor has revealed it expanded operations in EMEA to address the growing need for its solutions.

DataVisor, EMEA, demand, AI, machine learning, GDPR, PSD2, banking, financial services, cybercrimes, fraud, fraudulent activities, fraudsters, abuse, fraud attacks, financial crime