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Pierre-Henri Paulhe, Nexway’s VP Global Account, explains how embracing a Merchant of Record strategy empowers businesses to overcome the challenges associated with global expansion.
expansion, partnership, ecommerce, merchant, online platform, digital payments, PCI DSS, PCI compliance, chargebacks, fraud detection, online fraud, fraud management, fraud prevention, regulation, ecommerce platform, payments
Egypt-based MIDBANK has entered the Instant Payment Network (IPN) to enable cash transfers between banks.
instant payments, online banking, COVID-19, mobile banking, digital banking
Nigerians embracing digital payments platforms are facing scams and getting hugely exposed to fraudsters, report shows.
fraud management, fraud detection, digital payments, scam
The US Federal Communications Commission (FCC) has added Russian-based worldwide-known cybersecurity company Kaspersky Lab on its list of entities that pose a threat to the US national security.
Russia Ukraine War, risk management, online security, cybersecurity, Huawei, transaction monitoring
Stephen Lazenby from INETCO tackles the challenges faced by the latest AML regulations and technologies and suggests a new approach for financial institutions to improve their resilience to modern financial crimes
AML, money laundering, financial crime, cybercrime, FIS, online security
Cybersecurity company Kaspersky has reported that fraudsters are taking advantage of the fact that companies encourage clients to pay invoices using the Pix QR Code in Brazil.
online payments, cybersecurity, ecommerce, report, PIX
mobile banking, biometric authentication, fraud detection, fraud prevention
Maxim Kuzin, Head of Fraud Prevention and Risk as a Service at Radar Payments, provides a take on the current trends followed by fraudsters in order to commit financial crimes all over the world
Radar Payments, fraud prevention, friendly fraud, social engineering, account takeover
account takeovers, report, Kaspersky, fraudulent transactions, ATO, social engineering, Kaspersky Fraud Prevention, cybersecurity, fraud
About-Fraud, fraud management, PSD 2, 3DS, SCA, COVID-19, PSP, refund fraud, ecommerce, merchants, social engineering fraud
Kaspersky, researchers, fraudulent technique, online shoppers, payment details, web analytics, fraud, credit cards, accounts, iD, skimming attacks, payment account logins, malicious code
Whether ATMs or digital payment terminals, the Internet of Things (IoT) has long played an important role in the financial sector, according to a new Kaspersky report.
Kaspersky, financial industry, IOT, digital payment terminals, cybersecurity, risks, IT, data
Tim Ayling, buguroo, New Account Fraud, onboarding, fraud, accounts, digital banking, financial services, banks, threat intelligence, anti-fraud solutions, synthetic identities, ID documents, financial security, biometrics
The hype around the new Star Wars film has been used as a bait by hackers to lure potential victims on fake streaming sites and steal their credit card data.
credit card data, social engineering, fake sites, stealing data, malicious files, Star Wars
Kaspersky’s research of the RevengeHotels campaign has confirmed that over 20 hotels in Latin America, Europe and Asia have fallen victim to targeted malware attacks.
Kaspersky, cybersecurity, hotels, credit card data, RevengeHotels, malware attacks, fraud prevention
North Korean hackers have been observed using a new malware strain that can be planted on ATM systems and used to record and steal data from payment cards inserted into a machine.
ATM machines, malware, data, Lazarus Group, cyber-espionage, North Korea, India, cyberattacks, ATMDtrack, fraud prevention
Paul Caulfield, Executive Vice President and Chief Risk Officer at IDB Bank, offers valuable market intelligence and must do`s for an effective cyber security program
Paul Caulfield, IDB Bank, cyber security, fraud prevention, market intelligence, financial crime, CEO email scams, business email compromises, BEC, phishing, vishing
Kaspersky Lab researchers have revealed that more than 60,000 stolen digital profiles are currently up for sale on Genesis Store, a private and invitation-only online cybercriminal market.
digital identity, identity theft, cybercriminal market, Kaspersky Lab, stolen digital profiles, fraud prevention, online security, Genesis Store
A Kaspersky Lab report has revealed the state of consumer attitudes towards their money and financial security online: 93% are aware of financial cyber threats.
Kaspersky Lab, security, cybercrime, study, report, ecommerce
Russia-based cyber-security company Kaspersky Lab has released data that cryptojacking cases have risen 400% in 2018, representing 13 million incidents.
Kaspersky Lab, Cryptojacking, cryptocurrency, fraud, funds, wallets, mining, digital currencies, ransomware, Russia