Found 318 results in 1 second.
acquisition, merger, The Paypers Quarterly Analysis series, banking, payments , ecommerce, cryptocurrency, fintech
The Bank of England has launched an investigation into allegations regarding potential security risks concerning customer data at Metro Bank.
banks, data protection, data privacy, cybersecurity
Spain-based financial institution CaixaBank has announced its plans to be part of two European consortia in a bid to prevent cyber threats and improve incident response.
cybercrime, cybersecurity, online security, artificial intelligence, financial services
Mastercard Incorporated has decided to expand its Click to Pay solution in Australia to help combat online payment fraud in the country.
product upgrade, expansion, fraud prevention, online payments
US-based fraud detection provider Sift has released its Q1 2024 Digital Trust & Safety Index, which reveals that Gen Z is the closest generation to fraud.
report, fraud prevention, fraud detection, cybersecurity, research
US-based leisure startup LuggStash has tapped Lithuania-based iDenfy’s identity verification solution to protect users through smooth KYC onboarding in its app.
identity verification, KYC, digital onboarding, fraud prevention
Sumsub has launched its upgraded Fraud Prevention Solution aiming to tackle the surge of fraud networks in Asia-Pacific (APAC).
fraud detection, fraud prevention, transaction monitoring, online security, product launch
Digital identity verification company OneID has partnered with payment verification solution provider SurePay to augment business in combating online fraud.
digital identity, fraud prevention, digital onboarding, Confirmation of Payee, IBAN
Telecommunications operators Cell C, MTN, and Telkom have welcomed the launch of two universal APIs available in South Arica that combat fraud and digital identity theft.
API, fraud prevention, digital identity, cybercrime, cybersecurity
Switzerland-based cyber protection provider Acronis has announced the launch of an updated version of its product, Acronis Cyber Protect 16.
cybercrime, cybersecurity, product upgrade, data protection, data privacy, fraud management
Sachin Shah delves into the fraud landscape in the APAC region, outlining proactive measures taken to curb and prevent fraudulent activities.
identity theft, identity fraud, social engineering, fraud prevention, money laundering, data sharing
Lithuania-based regtech company iDenfy has entered a collaboration with BlueMonks to improve security standards in response to the current increase in financial fraud.
partnership, cybercrime, cybersecurity, fraud management, online fraud
The cost of chargebacks has been on the rise for years. A new study published by Chargebacks911 and the Strawhacker group provides a sobering look at the scale of the problem, while Monica Eaton, CEO and Founder of Chargebacks911, dives deeper into the pressing matter of chargebacks.
chargebacks, friendly fraud, fraud management, fraud detection, fraud prevention, online fraud, credit card, credit card fraud, merchant, checkout optimisation , customer experience, first-party misuse
Wirex has introduced early access to WPay, a decentralised payment network, leveraging the Wirex platform's capabilities.
DeFi, network tokenisation, crypto, digital assets
Trustmi, a player in business payment security, has launched its Sarbanes-Oxley (SOX) Compliance solution for business payments.
product launch, artificial intelligence, compliance, online security, cybersecurity
National Australia Bank (NAB) has partnered with Microsoft to provide a free cyber assessment tool to help Aussie small businesses prepare for and recover from a cyber-attack.
partnership, cybersecurity, cybercrime, data protection, scam
As ecommerce continues showing a substantial increase, identity theft become more recurrent too. Steve Pannifer, CEO at Consult Hyperion, tackles the hot topic of identity fraud and militates for the use of digital IDs to prevent it.
fraud detection, online fraud, fraud management, identity fraud, fraud prevention, identity theft, identity verification, digital identity, regulation, PSP, APP fraud, authorisation rate, synthetic identity
The Office of the Superintendent of Financial Institutions (OSFI), Canada’s banking regulator, has announced that it intends to increase its focus on money laundering issues.
AML, money laundering, transaction laundering, CFT, online security
IT infrastructure services provider Kyndryl has announced its collaboration with Canara Bank, aiming to optimise the latter’s operations.
online banking, banking, financial services, payments infrastructure, risk management
US-based Open Banking payment platform Link Money has partnered with Optty, a universal payments platform, to provide payment inclusivity.
partnership, Open Banking, B2B payments, payment processing, online platform, Pay by Bank