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Estonia-based independent app distribution platform for iOS devices Appdb has partnered with Lithuania-based regtech company iDenfy.
partnership, identity verification, digital onboarding, compliance
Frédéric Viard, Head of Commercial Product Management for Financial Messaging at Bottomline, provides insights into the ongoing ISO 20022 migration, emphasising the importance of readiness, collaboration, and addressing barriers for successful implementation.
ISO 20022, financial institutions, cross-border payments
MEPs from the Economic and Monetary Affairs committee have endorsed a series of amendments aimed improving the payment services sector.
regulation, payments , fraud prevention, data protection, data privacy
Fraud Specialist Brian Davis discusses the state of fraud in the US during this year’s Valentine’s Day, emphasising on the increase in chargebacks and romantic scams.
fraud detection, online fraud, ecommerce, chargebacks, scam, romantic scam, fraud management
The cost of chargebacks has been on the rise for years. A new study published by Chargebacks911 and the Strawhacker group provides a sobering look at the scale of the problem, while Monica Eaton, CEO and Founder of Chargebacks911, dives deeper into the pressing matter of chargebacks.
chargebacks, friendly fraud, fraud management, fraud detection, fraud prevention, online fraud, credit card, credit card fraud, merchant, checkout optimisation , customer experience, first-party misuse
The government of South Korea has decided to update its Virtual Asset Users Protection Act to protect investors from market crimes.
cryptocurrency, regulation, financial crime, digital assets
Chargebacks and friendly fraud represent the main concerns for FIs and merchants across the globe, as businesses lose billions of dollars because of them. David Mattei, Strategic Advisor at Datos Insights, shares exactly how businesses are negatively impacted by chargebacks and what to do to stop the phenomenon.
fraud prevention, ecommerce, FIS, merchants, financial institutions, chargebacks
UK-based virtual card provider COCA has partnered with Wirex, a Web3 money app, to launch a Multi-Party Computation (MPC) wallet with a non-custodial debit card.
virtual card, digital wallet, cryptocurrency, debit card, financial services
Jordan Chavis from the MRC discusses the challenges of the on-going holiday season and how merchants need to mitigate friendly fraud and chargebacks to keep the phenomenon to a minimum and not cause extra friction to the trustworthy shoppers.
chargebacks, friendly fraud, holiday fraud, ecommerce, fraud detection, online fraud, payment fraud, first-party misuse, generative AI, artificial intelligence, scam, account takeover, phishing, online shopping
UK-based payments solutions provider Checkout.com has announced its decision to distance itself from cryptocurrency exchange Binance.
cryptocurrency, cryptocurrency exchange, payments , PSP
Unified global spend platform Brex has launched an AI-enabled Accounts Payable (AP) solution combining enhanced bill pay capabilities and purchase cards.
product launch, accounts payable, payments , e-invoicing, e-procurement, fintech, paytech, banking, ACH, reconciliation, artificial intelligence, spend management, B2B payments
Diederik Bruggink, Head of Payments, Digital Finance, and Innovation at WSBI-ESBG, offers a comprehensive overview of PSD3 and PSR, their significance, and the impact they bring to the industry.
PSD3, PSR, Open Banking, payments , PSD2, banks
Global fraud management service provider iDenfy has partnered with Fincapital Partners to deliver a seamless customer onboarding process with automated KYC and AML checks.
KYC, AML, digital onboarding, identity verification, fraud prevention
Chanan Lavi, CEO & Co-Founder at Kipp, talks about maximising profits for merchants while reducing credit card declines, without putting extra pressure on the customer.
fraud prevention, credit card, merchants, chargebacks, false declines
Scott Augenbaum, Cybercrime Prevention Speaker & Retired FBI Supervisory Special Agent, discusses the cyber dangers of the holiday season, emphasizing on Cyber Monday and Cyber Tuesday, some of the busiest times of the year for both merchants and fraudsters.
cybercrime, cybersecurity, scam, online fraud, fraud management, fraud detection, fraud prevention, identity fraud, Black Friday, credit card fraud, payment fraud, debit card, credit card
US-based Goldman Sachs has announced its credit card unit is under investigation by the Consumer Financial Protection Bureau, a federal agency tasked with protecting US citizens from financial abuse.
credit card, spam and abuse, data analytics, data protection
Ecommerce and fraud prevention fintech Signifyd has released its latest survey conducted in the UK on 14 March 2022.
SCA, identity fraud, fraud prevention, online authentication, multi-factor authentication, biometrics, biometric authentication, survey, scam, online shopping, retail
Americans have lost money in fraudulent charges through the money transfer app Zelle.
scam, banks, payments , fraud prevention, money transfer
Consumers are making increasing use of their mobile devices to shop and pay, and become increasingly satisfied with their shopping experiences, according to people in five of the six countries studied for PYMNTS and Cybersource’s 2022 Global Shopping Index
mobile payments, mobile money, online shopping, report, merchants, fraud prevention, friendly fraud, credit card fraud
Wells Fargo and Bank of America, among other banks, have reportedly planned to enable Zelle for online retail payments at big merchants, according to eMarketer citing the Wall Street Journal.
Bank of America, Open Banking, mobile banking