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Sift Trust and Safety Architect Jane Lee discusses how fraudsters are automating consumers’ ‘card hopping’ approach to credit cards to test stolen payment data, make unauthorised purchases, and more effectively avoid detection.
fraud detection, machine learning, payment fraud, CNP fraud, Sift, credit card, cybercrime
This article will explore the function of crypto payment gateways in the cryptocurrency market, as well as their advantages and disadvantages.
cryptocurrency, payments , transactions , retail, regulation, merchants, banks, digital currency, online payments, mobile payments
Trisha Kothari, the co-founder and CEO of Unit21, presents the new battlefield for fraud in web3 and the metaverse and offers solutions on how to stop fraud from damaging this new space.
web3, metaverse, digital identity, online authentication, fraud management, risk management, identity verification, compliance
The Paypers presents the latest development in debit and credit cards from levelling card fees to the stint in crypto payments.
payment methods, debit card, credit card, cryptocurrency, payments ecosystem, regulation, bigtech
US-based fraud prevention platform Sift has released its Q3 2022 Digital Trust & Safety Index, detailing the increase of account takeover attacks.
report, fraud detection, fraud prevention, cybersecurity, cybercrime, online fraud
OpenSea's Discord has received an attack to promote a scam, according to tweets from individuals and security firm PeckShield, according to The Block.
hacking, phishing, cryptocurrency, NFT
Jane Lee, Trust and Safety Architect at Sift: We’re seeing a lot more credential stuffing attacks impacting platforms. In this situation, bad actors deploy scripted attacks to test batches of credentials against a platform. This, of course, makes the scale of ATO so much greater
fintech, cryptocurrency, financial services, fraud prevention, account takeover
Sift, a US-based fraud prevention company, has released its Q3 2021 Digital Trust & Safety Index, which details the methods fraudsters use to launch account takeover (ATO) attacks.
Sift, digital identity, fraud prevention, account takeover, fintech, research
ecommerce, fraud prevention, fraud management
Igor Struchkov, Firmshift explains what are the earliest and the most widely used class of DeFi protocols - decentralised exchanges
DeFi, Token, blockchain, Ethereum, smart contracts, financial services
Fabienne Pasquet, Head of Sales Europe at Limonetik, reveals the benefits of payment initiation for both sellers and buyers
Limonetik, payment initiation, API, payment methods, credit card, debit card
Sift Trust and Safety Architects discover a brazen fraud scheme on the popular messaging app, Telegram, targeting restaurant and food-delivery services. Brittany Allen has more insights into this scam
Sift, fraud prevention, online fraud, delivery, dark web
Sift, fraud, fraud prevention, Telegram, US, North America
Marketplace risk, online fraud, ecommerce, sharing economy, money laundering
Jo Ann Barefoot, Alliance for Innovative Regulation, interview, digitisation, fintech, regtech, digital identity, financial inclusion, financial regulation, fair finance, innovation, technology, financial crime
Sift, digital trust, digital safety, ATO, online fraud, ecommerce, COVID-19, pandemic, cybercriminals, BOPIS, iD, API, Adyen, Braintree, PayPal, Stripe
Sift, research, Q3 2020 Digital Trust & Safety Index, cybercriminals, account takeover, ATO, fraud, ecommerce, merchants, US, COVID-19, fraudsters, payment information, rewards points, multi-factor authentication, MFA, hack, credential stuffing, chargeback
fraud fight, SEON, cybercrime, UK, US, SME, cybercriminals, fraud, hackers, ATO, phishing, merchants, data breaches, bot attacks, ID theft, synthetic ID fraud, PSD2, Open Banking, APAC
Christian Chmiel, CEO of Web Shield, explains how acquirers and payment service providers (PSPs) manage the risks of the crypto space to grow and prosper
ICOs, crypto-asset, crypto-asset merchants, acquirers, PSPs, Christian Chmiel, KYC, BRAM, merchant onboarding
Vulnerabilities in security systems at Facebook and PayPal have caused a scam that has costed consumers millions of dollars.
Facebook, PayPal, scam, fraud, loophole, bank transfer, fraud prevention, cybersecurity, US, UK, Russia