Find here all the latest articles, news, and research on CNP Fraud and other CNP Fraud-related topics:
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Steve Goddard, Fraud Subject Matter Expert at Featurespace, discusses the current state of instant payments and their impact on the fraud landscape in ecommerce.
online fraud, fraud prevention, Card-not-present fraud, CNP fraud, SoftPOS, online payments, identity fraud, 3-D Secure, exemption strategies, fraud detection, BNPL, chargebacks, merchant, scam, refund fraud, first-party misuse, phishing, GenAI, generative AI, artificial intelligence, deep fake, real-time payments, real time payments fraud series, PSD2, ecommerce
Mantas Eitutis, Head of Payments and Risk at Eneba, discusses one of the biggest challenges for ecommerce players today, namely the fight against card-not-present (CNP) fraud.
fraud prevention, ecommerce, merchants, Card-not-present fraud, CNP fraud, chargebacks, account takeover, online shopping, machine learning, artificial intelligence, dark web, behavioural biometrics
Ricardo Contreras Arcos and Sophocles Ioannou from OpenWay discuss what it really takes for acquirers to offer omnichannel capabilities, as well as the perks of this payments business model when implemented correctly.
ecommerce, omnichannel, merchant, POS, online platform, online shopping, online payments, payments , payment gateway, Acquirer, GenAI, Gen Z, loyalty programme, mPOS, CNP fraud, omnichannel payments solution, COVID-19, digital wallet, SMEs, e-wallet
Chargebacks911's 2024 Field Report has revealed a significant rise in friendly fraud and CNP disputes, urging retailers to adopt advanced strategies to combat losses.
chargebacks, friendly fraud, CNP fraud, artificial intelligence, ecommerce
The Paypers has launched the sixth edition of the Fraud Prevention in Ecommerce Report, with a thorough overview of the hottest trends in the global fraud ecosystem.
report, fraud management, fraud detection, digital identity, KYC, KYB, online fraud, fraud prevention, online payments, ecommerce, payments , identity fraud, two-factor authentication, multi-factor authentication, CNP fraud, account takeover, promo abuse, refund fraud, merchants, generative AI, GenAI, first-party misuse, friendly fraud, biometrics, machine learning, scam, phishing, SCA, regulation, bot attacks
The 6th edition of the Fraud Prevention in Ecommerce Report provides a thorough overview of the global fraud ecosystem.
report, fraud prevention, fraud management, chargebacks, online fraud, merchant fraud, CNP fraud, account takeover, promo abuse, refund fraud, biometrics, digital identity, identity verification, merchants, ecommerce, generative AI, GenAI, machine learning, scam, phishing, Fraud decisioning, first-party misuse, fraud detection, SCA, two-factor authentication, multi-factor authentication, friendly fraud, regulation, bot attacks, behavioural biometrics
Canada-based payments fintech company, Nuvei, has recently announced a new strategic partnership with Scanco, a provider of innovative software solutions for the manufacturing and distribution industries.
partnership, B2B payments, online payments, payments , local payment method, fintech, payment gateway, payment processor, payout, Issuer, banking, risk management, fraud management, CNP fraud, ACH, cash flow, ERP, ecommerce, supply chain finance, digitalisation, financial inclusion
Galileo Financial Technologies has launched Galileo 3D Secure Access Control Server (ACS) to assist clients with card-not-present (CNP) transactions.
fraud, 3D Secure, transaction fraud, fraud protection, CNP fraud
Visa has launched Visa Account Attack Intelligence (VAAI) to combat card testing attacks, reducing fraud and operational losses in real-time for US issuers.
Card-not-present fraud, generative AI, CNP fraud, fraud prevention, risk management
Jennifer Lucas of EY Americas, Andy White of AusPayNet, and Ángel Nigorra of Bizum share insights into local developments and payments in the US, Australia, and Spain.
cross-border payments, ecommerce, ISO 20022, SEPA, local payment method, merchants, debit card, credit card, BNPL, account-to-account payment, mobile payments, e-wallet, cash, marketplace, CNP fraud, online security
Toby Evans, Head of Economic Crime at AusPayNet, discusses how private-public collaboration and adopting a toolbox approach can prevent fraud globally.
fraud detection, fraud management, online fraud, Card-not-present fraud, fraud prevention, ecommerce, APP fraud, online payments, payments , real-time payments, digital payments, CBDC, digital currency, generative AI, scam, cybercrime, money laundering, CNP fraud, data sharing
We spoke with Jeff Gipson, Director, Digital Fraud Product Management at Discover® Global Network, about today’s trends in fighting fraud and top ecommerce risks confronting merchants.
fraud prevention, ecommerce, merchants, machine learning, luxury goods, customer experience, merchant fraud, artificial intelligence, omnichannel, CNP fraud, Card-not-present fraud, card-on-file, tokenization, chargebacks
The 5th edition of the Fraud Prevention in Ecommerce Report provides a thorough review of the global state of the fraud ecosystem and how can fraud be prevented.
fraud prevention, CNP fraud, account takeover, fraud management, online fraud, identity fraud, payment fraud, friendly fraud, fraud-as-a-service, ecommerce, regulation, SCA, compliance, PCI compliance, online payments, biometric authentication, biometrics, machine learning, artificial intelligence, digital identity, digital payments, digital onboarding, phishing, vishing, romantic scam, holiday fraud, identity verification, tokenization
Christian Johnson, Senior Manager – Global Advocacy at CMSPI, discusses the opportunity of PIN-less debit and details the latest trends in enablement.
CNP fraud, transactions , transaction monitoring, debit card, online payments, digital payments, merchant, merchants, Card-not-present fraud
Mary Writz, SVP of Product at Sift, reveals the impact of online payment fraud on ecommerce merchants, and why innovative organisations are taking an end-to-end approach to security with unified tools and technology.
ecommerce, fraud management, online authentication, CNP fraud, account takeover, risk management, Sift
Patrick Drexler, Head of Business Development at Nethone, analyses the new opportunities for merchants arising from adopting 3DS2, which include reduced user friction, higher adoption rates, and fraud-free transactions.
digital identity, 3-D Secure, PSD2, online security, digital signature, ecommerce, ecommerce platform, fraud management, fraud detection, online fraud, Card-not-present fraud, identity fraud, payment fraud, CNP fraud, transaction fraud, compliance, cybercrime, cybersecurity, omnichannel, online authentication, multi-factor authentication, two-factor authentication
Malaysia-based fintech GHL Systems has chosen MyDebit Secure CNP (Card-Not-Present) from Payments Network Malaysia (PayNet) for safer online payments.
fraud prevention, online payments, CNP fraud, debit card, ecommerce
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
Uri Arad, Co-founder and VP of Product and Research and Daniel Shkedi, Head of Product Marketing at Identiq, talk about the high global alert of fraud amid the latest US banking crisis, mentioning easy ways for businesses to protect themselves and their funds.
fraud management, fraud detection, online fraud, scam, identity fraud, credit card fraud, payment fraud, account takeover, online payments, Account fraud, CNP fraud, transaction fraud, fraud prevention
Irina Ionescu, Senior Editor at The Paypers, provides an in-depth overview of the most promising fraud prevention startups in Israel, emphasising on their success model.
fraud management, fraud detection, online fraud, fraud prevention, identity fraud, startup, Unicorn, digital identity, biometrics, biometric authentication, AML, artificial intelligence, machine learning, payment fraud, CNP fraud, fraud platform