Found 141 results in 937 milliseconds.
The UK regulators have announced that they intend to extend the investigation time for payments if fraudulent activity or dishonesty is suspected.
regulation, online security, APP fraud, fraud management, fraud detection
Cara Malone, Senior Research Analyst at Juniper Research, delves into the intricacies of PSD3 and explores its role in fighting fraud.
PSD3, fraud detection, fraud prevention, omnichannel, data protection, data sharing, artificial intelligence, compliance, fraud management
Will Wyatt,Vice President of Global Partnerships at Signifyd, discusses the company’ s latest successful partnerships and delves into the main fraud concerns for merchants in 2024.
ecommerce, shopping, online shopping, fraud detection, online fraud, marketplace, retail, payments , refund, refund fraud, spam and abuse, chargebacks, machine learning, friendly fraud
US-based Signifyd has extended its partnership with Adobe Commerce to become an integrated fraud protection provider for the latter’s Payment Services.
partnership, fraud management, fraud detection, fraud prevention, online fraud, artificial intelligence
Singapore-based NFT marketplace Mintable has created an NFT that can be used by investigators to identify stolen cryptocurrencies.
cryptocurrency, NFT, financial crime, product launch
Visa has released its Fall 2023 edition of Biannual Threats Report, which highlights emerging fraud schemes targeting the global economy.
fraud prevention, scam, cybercrime, cybersecurity, research, artificial intelligence
iDenfy, a global RegTech startup, has partnered with The Everset, a platform offering furniture rentals, aiming to enable frictionless onboarding for the latter’s customers.
identity verification, fraud management, fraud detection, fraud prevention, artificial intelligence
ClearSale, a global business intelligence and risk prevention provider, has announced the release of its new customer portal, for customers to view and manage fraud prevention data, orders, and chargebacks.
product upgrade, fraud detection, fraud prevention, chargebacks, ecommerce
Anton Zelenin, Chief Product Officer, Fintech at Xsolla, shares insights into how chargeback fraud affects businesses and suggests strategies to counter it.
chargebacks, fraud detection, fraud prevention, ecommerce, friendly fraud, artificial intelligence, machine learning, risk management
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
US-based cybersecurity company Kasada has partnered with Signifyd to increase retail and ecommerce profit margins while setting new standards for fraud prevention.
ecommerce, fraud prevention, bot attacks, API, cybersecurity
Steve Hoofring, Senior Associate at TSG (The Strawhecker Group), talks about how Fraud-as-a-Service became a career for some fraudsters and what merchants can do to deter the phenomenon and protect their customers.
fraud management, fraud detection, online fraud, fraud prevention, identity fraud, identity verification, dark web, ecommerce, fraud-as-a-service, friendly fraud, chargebacks
Fraud trends for 2023 look set to be defined by economic uncertainty, increasingly sophisticated AI models, and attempts to exploit SCA exemptions. Mark Strachan, Managed Risk Europe Regional Lead at Cybersource, shares his insights on these three trends and offers guidance on how to tackle them.
chargebacks, artificial intelligence, fraud detection, online fraud, fraud management, fraud prevention, BNPL, KYC, eKYC, KYB, bot attacks, ecommerce, scam, SCA, 3-D Secure, PSD2, EMV, account takeover, ecommerce platform
US-based fraud prevention company, Signifyd, has recently announced the launch of its State of Fraud 2023 report in which is tackles the most important fraud trends to look after this year.
fraud management, fraud detection, online fraud, payment fraud, bot attacks, account takeover, Account fraud, identity fraud, merchant fraud, artificial intelligence, chargebacks, spam and abuse, checkout optimisation , online shopping, shopping, card stuffing
We spoke with Monica Eaton, Founder of Chargebacks911 and Fi911 about the perks of automation and AI that merchants can use in their advantage to efficiently fight ecommerce fraud.
chargebacks, ecommerce, fraud detection, fraud management, online fraud, fraud prevention, merchant fraud, ecommerce platform, artificial intelligence, online payments, API
Quadient has announced its accounts payable automation solution recently gained enhancements to its existing integration with NetSuite.
accounts payable, expansion, payments , banks, payment methods
As Black Friday and Cyber Monday approach, merchants must protect themselves against fraud and even more from false declines. Amir Sadras, founder at FUGU, makes an in-depth analysis on fraud close to the holiday season and mentions some key-points merchants must change in their anti-fraud solutions to efficiently fight chargebacks.
Black Friday, fraud prevention, ecommerce, chargebacks, risk management
US-based fraud prevention company Signifyd has rolled out Fearless Payments, a suite of solutions that increased authorisation rates and protects from chargebacks.
Signifyd, chargebacks, authorisation rate, product launch, ecommerce, SCA
Mastercard and Ravelin, a UK-based machine learning (ML) fraud platform, have joined forces to deliver a fraud solution.
partnership, fraud prevention, checkout optimisation , machine learning, digital identity