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Anna Maj, CEO of CreatLink, explores how data enrichment improves financial products, unlocking the potential of Open Banking data.
Open Banking, Open Finance, report, credit scoring
Úna Dillon, VP of Advocacy at the MRC, discusses the most common ten types of fraud merchants experienced in 2023 and what they should expect for the following year.
fraud prevention, ecommerce, merchants, merchant fraud, cybercrime, chargebacks, first-party misuse, identity theft, phishing, refund fraud, account takeover, bot attacks
Spain-based EVO Banco has launched a geolocation service for digital purchases in partnership with Snowdrop Solutions to enhance customer insights.
artificial intelligence, mobile banking, fintech, digital banking, online banking, partnership, product launch
Estonia-based Veriff has announced the launch of its new Fraud Protect and Fraud Intelligence packages.
fraud management, fraud detection, online fraud, fraud prevention, online security, identity verification, identity fraud
Global data and analytics company LexisNexis Risk Solutions has released a report that shows a 20% increase in the worldwide cyber-attack rate.
report, fraud detection, fraud prevention, financial crime, payment methods, survey
Mary Writz, SVP of Product at Sift, reveals the impact of online payment fraud on ecommerce merchants, and why innovative organisations are taking an end-to-end approach to security with unified tools and technology.
ecommerce, fraud management, online authentication, CNP fraud, account takeover, risk management, Sift
Fraud can happen at any stage during the life of a transaction. Monica Eaton, Founder of Chargebacks911 and Fi911 discusses the prevalence of fraud in the ‘post-transaction’ stage via chargebacks and shares the best practices merchants can deploy to stay ahead of fraudsters.
fraud prevention, ecommerce, chargebacks, artificial intelligence, machine learning, PCI compliance
Apple has announced that its Buy Now, Pay Later (BNPL) solution is in beta testing among Apple employees and is set to be soon available to the public in the US.
payments , BNPL, product launch, instalment payments, payment methods, ecommerce, financial inclusion, financial services, Apple, Apple Pay, direct to consumer, digital wallet
Bertrand Jeannet, the CEO of Powens, talks about the journey that banks and fintechs have gone through to move from Open Banking towards Open Data via Open Finance.
Open Banking, Open Finance, Open Data Economy, banks, fintech
Financial market data firm Refinitiv has launched a digital onboarding solution aimed at helping businesses improve their customer onboarding process.
product launch, digital onboarding, KYC, API, AML, fraud prevention, identity verification, digital identity
The Paypers delves into some regulatory updates happening in the US and Canada that financial institutions need to consider, plus highlights the regtech, IDV, and blockchain analytics kings in the Americas region.
digital identity, financial crime, regtech, blockchain analytics, cybercrime, fraud prevention, identity verification
US-based Mitek, a provider of ID verification and fraud prevention, has acquired UK-based KYC technology provider, HooYu, in a GBP 98 million deal.
acquisition, merger, fraud prevention, identity verification, KYC
ADVANCE.AI has partnered with FinScore to help boost financial inclusion and access to the unbanked and underbanked customers in the Philippines and wider Southeast Asia (SEA).
partnership, fraud prevention, financial inclusion, risk management, digitalisation
Sebastián Stranieri, Founder and CEO VU, shares with The Paypers the opportunities digital identity can unlock for the banking, cybersecurity, and healthcare sectors
identity verification, digital identity, biometrics, cybersecurity, digitalisation, fintech
Sift, travel payments, fraud prevention, ecommerce, gift card fraud, COVID-19
ENACOMM has selected REDi Enterprise Development, a risk management software provider, to integrate its lending, compliance, and fraud prevention solutions to ENACOMM’s omnichannel offerings.
partnership, risk management, fraud prevention, financial services
The Paypers has sat with Martin Kuppinger, founder and principal analyst of KuppingerCole, to discuss the impact of apps that track the spread of coronavirus on keeping our data safe
KuppingerCole, Martin Kuppinger, identity, data privacy, data security, coronavirus, COVID-19, tracking app, digital identity, IAM, Cloud Risk, security
Pablo de la Riva, CEO at buguroo, discusses how focusing on fraudster identity can help banks uncover entire crime networks without impacting their regular customers
Pablo de la Riva, buguroo, fraud, identity, verification, machine learning, artificial intelligence, banks, cyberattacks, authentication, fraud prevention, behavioural biometrics, geolocation data, Fraudster Hunter, ID checks, digital bank
UK-based fintech FIS has launched its new 3D Secure (3DS) authentication service, 3DS Flex aimed for global ecommerce retailers and merchants.
FIS, ecommerce, SCA, 3D Secure, 3DS2.1, 3DS2.2, WorldPay, 3DS Flex, payments , online shopping, cardholders, Strong Customer Authentication
Adam Roberts, Ingenico Group: For retailers, the strategy should be to maximise revenue by accepting as many good orders as possible, stopping fraud, and preventing the data losses that enable multiple further frauds
Adam Roberts, Ingenico Group, fraud, payments , retailers, omnichannel, data, merchants, ecommerce