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Found 14 results in 734 milliseconds.

CoinsPaid offers crypto payments for Estonian auto parts retailer

News | Cryptocurrencies | 04 Mar 2024

Estonia-based cryptocurrency payment gateway CoinsPaid has partnered with auto parts retailer ALVADI to enable crypto payments for its customers.

cryptocurrency, survey, partnership, digital assets, digital payments

Custom Credit partners with Ordo

News | Online & Mobile Banking | 27 Feb 2024

Custom Credit has announced its partnership with Open Banking fintech Ordo in order to improve financial literacy and make credit accessible with disruptive VRP solutions. 

partnership, Open Banking, Open Finance, banking, online banking, mobile banking, digital banking, financial services, financial institutions

CoinsPaid hit by USD 7.5 million cryptocurrency breach

News | Cryptocurrencies | 08 Jan 2024

Cryptocurrency payment gateway CoinsPaid has encountered its second security breach within a span of six months.

cryptocurrency, digital assets, hacking, cybersecurity

NICE Actimize launches the Suspicious Activity Monitoring solution

News | Digital Identity, Security & Online Fraud | 19 Apr 2023

US-based fraud prevention company NICE Actimize has launched an AI-based monitoring solution to detect suspicious activity and reduce false positives.

product launch, AML, fraud prevention, fraud detection, artificial intelligence

NICE Actimize launches new fraud management solution

News | Digital Identity, Security & Online Fraud | 15 Mar 2023

US-based fraud prevention company NICE Actimize has launched its Money Mule Defense Solution, to detect fraudulent activity through the customer lifecycle.

product launch, fraud management, fraud detection, fraud prevention, digital identity, payments

Afterpay partners Cloudera for fraud detection

News | Digital Identity, Security & Online Fraud | 08 Feb 2023

Hybrid data company Cloudera has partnered Buy Now, Pay Later (BNPL) provider Afterpay to enable the latter to reduce fraud risk and manage data at scale.

partnership, risk management, fraud detection, fraud management, data analytics, data protection, machine learning, BNPL, financial data, transactions

Adflex implements Signifyd's technology for security checks

News | Digital Identity, Security & Online Fraud | 07 Sep 2021

Adflex has partnered with Signifyd to improve security checks and reduce fraud for its merchant customers via machine learning, AI, and velocity checks.

B2B payments, ecommerce, partnership, fraud prevention, machine learning

The development of central bank digital currency in Brazil

Voice of the Industry | Online & Mobile Banking | 17 Aug 2021

The implementation of the Brazilian CBDC is still under debate but has the potential to be a game-changer for the Brazilian payments and financial markets

CBDC, regulation, digital currency

Know Your Transaction (KYT) – The key to combating transaction laundering

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Dec 2020

Brandon Li from Austreme provides insights into the advantages of KYT in determining the legitimacy of a merchant's activity, unearthing fraudulent operations by analysing their transaction data

Austreme, Brandon Li, KYT, know your transaction, fraud prevention, transaction laundering, money laundering, KYC

Perricone's European skin care products sites infected by card-stealing scripts

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

Scripts that steal customer payment card info when making a purchase have been found in multiple European websites for the Perricone MD anti-aging skin-care brand.

Perricone, fraud prevention, cybersec, cards, payment details, card skimming, ecommerce

Merchants Black Friday balance: customer experience and fraud prevention

Voice of the Industry | Digital Identity, Security & Online Fraud | 02 Oct 2019

Trenton Spratling, Risk Solutions Manager at Ekata, shares best practices of preventing fraud while increasing sales during busy seasons like Black Friday or Cyber Monday

Black Friday, customer experience, Ekata, fraud management, merchants, Cyber Monday

Tokenization – the answer to secure real-time payments?

Voice of the Industry | Expert Opinion | 16 Jul 2018

David Worthington, VP Payments at Rambus explains the benefits that payment account tokenization can bring to existing or new real-time payment initiatives

tokenization, real-time payments, Rambus, David Worthington, ACH fraud, ACH transactions, security, financial institutions

Metro Bank announces AI-powered money management service

News | Online & Mobile Banking | 17 Apr 2018

Metro Bank has announced the forthcoming release of its AI-powered money management service, Insights.

Metro Bank, Personetics, insights, money management, AI, finance

Payveris releases fraud prevention solution

News | Digital Identity, Security & Online Fraud | 16 Jun 2016

Payveris has announced the creation of PayWatch a fraud prevention solution built specifically for the Payveris digital payments platform.

fraud prevention, web fraud, security, digital payments, transactions , bill payments, Payveris, PayWatch