Find here all the latest articles, news, and research on Card Fraud and other Card Fraud-related topics:
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ACI Worldwide has issued a report in partnership with GlobalData showcasing APP scams as the top payment fraud threat in 2022, followed by card fraud and identity theft.
partnership, research, report, financial crime, real-time payments, APP fraud, card fraud, identity theft, cybercrime, financial institutions, banking, payments , social engineering, phishing, scam
One-stop-shop card issuing platform Apto Payments has partnered with Sardine to bring its fraud, compliance, and settlement solutions to the former’s customers.
partnership, online fraud, fraud prevention, transaction laundering, risk management, compliance, cybersecurity, settlement, fraud detection, card fraud, fintech, online security
Rahul Pangam, PayPal, merchants, fraud, COVID-19, pandemic, coronavirus, consumer behaviour, fraud prevention, synthetic ID, card fraud, phishing emails, PII, crime-as-a-service, risks, transactions , machine learning, artificial intelligence
Carding Action 2020 has prevented approximately EUR 40 million in losses due to payment card scam.
Europol, fraud prevention, card fraud, Carding Action 2020, payment card scam, law enforcement, credit card data
Tim Ayling, buguroo, 3-D Secure, 3DS, authentication, CNP, ecommerce, fraud, biometrics, safety, security, cybersecurity, transactions , data, card, card fraud, verification
Data presented by Buy Shares has indicated that Europe’s card fraud value has hit EUR 1.55 billion with the UK accounting for almost half at 45.36%.
card fraud, fraud losses, CNP fraud, cybercrime, report
Australian Payments Network, AusPayNet, decline in card fraud, card fraud, cards, card-not-present, CNP fraud, online transactions, CNP Fraud Mitigation Framework, card details, counterfeit, skimming fraud, payment scams, payments fraud
Ravelin, machine learning, graph network technologies, Marketplaces, fraudulent accounts, Fiserv, Fraud Detect, machine learning, ecommerce, card fraud, account takeover, Ravelin Accept, PDS2
A Marqeta survey of over 4,000 consumers has revealed that 96% of UK respondents have concerns about fraud, while 42% accept fraud as a cost of living in an increasingly digital economy.
Marqeta, survey, report, fraud, Account fraud, card fraud
Arkose Labs, anti-fraud platform, revenue, financing , fraud, bad actors, account takeover, abuse, scraping, card fraud
More than 9 million Americans have their identities stolen each year, with many US citizens still unable how to protect their sensitive information.
study, card fraud, identity theft, US, credit card fraud
Advanced Fraud Solutions (AFS), a provider of deposit fraud detection software, has announced updates to the TrueCards platform.
banks, credit unions, card fraud, US, fraud prevention, card fraud prevention, Advanced Fraud Solutions, AFS
iovation has released its 2020 iGaming Report, which analyses more than four billion global online gambling transactions the company screened for fraud indicators over the past 15 years.
online gambling, scams, regulatory, iovation, bonus abuse, credit card, fraud, self-exclusion, card fraud, mobile transactions
fraud prevention, card fraud, contactless payments, tokenisation, EMV 3 D Secure, Australia, payments , Christmas, AusPayNet
Analytics software company FICO has unveiled its annual interactive European Fraud Map, showing that card fraud losses in UK hit GBP 671 million in 2018.
FICO, fraud map, UK, card fraud, fraud losses, fraud mitigation, accounts, money laundering, banks, threats, stolen data
A Nilson Report has found that fraud losses worldwide reached USD 27.85 billion in 2018, and are projected to rise to USD 35.67 billion in five years.
payments , card fraud, fraud losses, fraudulent activities, cardholders, merchants, acquirers, ATM, card payments
Tom Greenwood, CEO at VOLT Open Banking, shares his insights on the perspective impact that Open Banking will have on the payments industry
Volt, Volt Open Banking, Tom Greenwood, payments , Open Banking Report, The Paypers, PSD2, SCA, strong customet authentication, SCA compliance, card fraud, banking, IP fraud, payments settlement