Articles with tag like: fraudulent transactions

Found 19 results in 773 milliseconds.

Kaspersky reports an increase in fraudulent transactions, ATO, social engineering

News | Digital Identity, Security & Online Fraud | 16 Feb 2021

Kaspersky Fraud Prevention report from January to December 2020 has found the share of fraudulent transactions in the finance industry increased from 34% in 2019 to 54% in 2020. 

account takeovers, report, Kaspersky, fraudulent transactions, ATO, social engineering, Kaspersky Fraud Prevention, cybersecurity, fraud

Three keys to protect and scale ecommerce in 2021

Voice of the Industry | Digital Identity, Security & Online Fraud | 19 Jan 2021

Rich L. Stuppy from Kount shares his advice on scaling ecommerce in 2021, with a focus on protecting new revenue channels, earning repeat customers, and levelling up fraud protection

Kount, fraud, machine learning, behaviour biometrics, data, chargebacks, fraudulent transactions, merchants, fraud management, CNP

Staying ahead in a changing world: Building fraud strategies that get more business in

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 Jan 2021

Mark Strachan, EMEA Managed Risk Principal at Cybersource, discusses how ecommerce businesses can advance their fraud strategies – and go from simply keeping the bad guys out, to getting more business in 

Mark Strachan, Cybersource, ecommerce, fraud, machine learning, behaviour biometrics, data, chargebacks, fraudulent transactions, merchants, fraud management, CNP

The hidden fraud danger of the 2020 holidays: Focus on accounts

Voice of the Industry | Digital Identity, Security & Online Fraud | 18 Dec 2020

Itay Levy, CEO at Identiq, shares his insights regarding the dangers of account-based fraud during the 2020 holiday season

Itay Levy, Identiq, Account fraud, holiday season, online shopping, checkout, risks, account takeover, ATO, merchants, phishing, fraudulent transactions, identity verification, BOPIS

Paytm to issue 2 mln credit cards

News | Cards | 19 Oct 2020

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

News | Digital Identity, Security & Online Fraud | 13 Aug 2020

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

News | Digital Identity, Security & Online Fraud | 03 Aug 2020

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

Voice of the Industry | Digital Identity, Security & Online Fraud | 18 May 2020

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

News | Digital Identity, Security & Online Fraud | 10 Feb 2020

Reportlinker.com 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

Voice of the Industry | Digital Identity, Security & Online Fraud | 11 Dec 2019

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

News | Digital Identity, Security & Online Fraud | 14 Nov 2019

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

News | Digital Identity, Security & Online Fraud | 30 Oct 2019

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

News | Digital Identity, Security & Online Fraud | 21 Jun 2019

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

News | Digital Identity, Security & Online Fraud | 25 Apr 2019

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

Stopping fraudulent transactions before they take place

Voice of the Industry | Expert Opinion | 20 Sep 2018

James Richardson, Head of Risk&Fraud at Bottomline Technologies, shares lessons learned from the Cosmos Bank attack. Let’s see how to stop fraudulent transactions.

James Richardson, risk, fraud, Bottomline Technologies, bank heist, fraud prevention, risk management, transaction laundering, fraudulent transactions

Europol arrests 95 ecommerce fraudsters in international operation

News | Digital Identity, Security & Online Fraud | 20 Jun 2018

95 professional fraudsters and members of internet-based criminal networks suspected of online fraud activities were arrested during the 2018 e-Commerce Action (eComm 2018).

Europol, ecommerce, fraud prevention, merchants, fraudulent transactions, online fraud

DataVisor expands its footprint in fraud prevention market with USD 40 mln

News | Digital Identity, Security & Online Fraud | 14 Feb 2018

DataVisor, a fraud prevention solutions provider, has announced a USD 40 mln Series C round of financing to expand its global footprint in the fraud detection and prevention market.

funding, DataVisor, fraud prevention, machine learning, security, fraudulent transactions

Old fraud, new approach: how to mine the value of false positives

Voice of the Industry | Expert Opinion | 06 Feb 2018

Stefan Nandzik from Signifyd: Due to Guaranteed Fraud Protection merchants can test the border between fraudulent and legitimate transactions.

fraud, false positives, Stefan Nandzik, Signifyd, chargeback, fraudulent transactions, legitimate transactions, expert opinion, voice of industry

Featurespace to safeguard goHenrys customers

News | Digital Identity, Security & Online Fraud | 24 Apr 2017

goHenry, a British digital family banking solution designed to help young people manage their money, has appointed Featurespace to safeguard customers’ accounts and reduce fraudulent transactions.

goHenry, Featurespace, fraudulent transactions, fraud prevention, security, UK, mobile app, digital banking, machine learning