Articles with tag: fraudulent transactions

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Paytm to issue 2 mln credit cards

19 Oct 2020 | Cards

Paytm had announced that it will be partnering with various card issuers to launch co-branded credit cards.

Paytm, card issuers, launch, co-branded, credit cards, insurance protection, fraudulent transactions, international transactions, reward points

SNIPES selects Forter to fight retail fraud and scale to meet customer demand

13 Aug 2020 | Digital Identity, Security & Online Fraud

Lifestyle retailer SNIPES has announced joining Forter’s network of enterprise retailers to combat fraud.

SNIPES, retailer, Forter, fraud prevention, US, customer experience, Nike, Jordan, Adidas, Puma, merchants, egitimate transactions, fraudulent transactions, chargebacks

BBB reports fraudulent transactions made through fake Cash App customer support

03 Aug 2020 | Digital Identity, Security & Online Fraud

The Better Business Bureau (BBB) has reported that several consumers lost thousands of dollars, after talking with fake Cash App customer support representatives. 

The Better Business Bureau, (BBB), fraudulent transactions, Cash App, customer support, login information, scammers, account information

The effects of coronavirus on SCA implementation

18 May 2020 | Digital Identity, Security & Online Fraud

Tim Ayling, VP EMEA, buguroo, discusses the potential consequences of delays to payment services regulation due to the COVID-19 crisis

Tim Ayling, buguroo, ecommerce, FCA, SCA, online payments, fraud, online banking, security, authentication, transactions, fraudulent transactions, PSD2, phishing attacks, behavioural biometrics, regulations

Ecommerce fraud prevention needed in the US, report suggests

10 Feb 2020 | Digital Identity, Security & Online Fraud has announced the release of the report dubbed ‘Frost Radar in the US eCommerce Fraud Prevention Market’.

Frost Radar, US, ecommerce, fraud prevention, fraudulent transactions, analytics, behaviour, ML, AI, management

PSD2 requirements give retailers a chance to recommit to customers

11 Dec 2019 | Digital Identity, Security & Online Fraud

Stefan Nandzik, vice president of corporate communications at Signifyd, discussed with The Paypers about how retailers are given the opportunity to recommit to customers via PSD2

Stefan Nandzik, Signifyd, PSD2, SCA, retailer, 3-D Secure, merchants, authentication, banks, biometrics, behavioural biometrics, fraudulent transactions, credit card

HSBC reveals credit card alerts for fraud protection

14 Nov 2019 | Digital Identity, Security & Online Fraud

HSBC has announced it is introducing credit card alerts to assist in protecting customers against fraud.

HSBC, credit cards, fraud protection, fraudulent transactions, accounts, bank, online transactions, risks, alerts

Security, privacy top priority for consumers when selecting a bank, iovation report

30 Oct 2019 | Digital Identity, Security & Online Fraud

iovation, a TransUnion company, has announced the results of its '2019 Financial Services Fraud and Consumer Trust Report' at Money 20/20 US.

iovation, money 2020, study, mobile, fraudsters, fraud prevention, online transactions, fraudulent transactions, trust, security

Kount, Engage People to protect customer loyalty programs

21 Jun 2019 | Digital Identity, Security & Online Fraud

Digital fraud prevention provider Kount and global loyalty platform Engage People have partnered to protect customer loyalty programs from fraud.

digital fraud prevention, Kount, partnership, Engage People, protection, loyalty redemption programs, collaboration, ML, machine learning, account intelligence, digital risks, ecommerce, PoS, accounts, fraudulent transactions, account takeover

Kony DBX, IDology team up for authentication and identity verification services

25 Apr 2019 | Digital Identity, Security & Online Fraud

Kony and IDology have inked an agreement to integrate IDology’s identity verification and authentication services to Kony DBX digital banking solutions.

Kony DBX, IDology, partnership, authentication, identity verification, digital banking, compliance, regulations, North America, fraud, credit union, KYC, AML, fraudulent transactions, scams, banks, financial institutions