Find here all the latest articles, news, and research on Credit Card Fraud and other Credit Card Fraud-related topics:
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The Consumer Financial Protection Bureau (CFPB) has taken action against Apple and Goldman Sachs and fined them over USD 89 million for credit card business.
regulation, instalment payments, financial services, credit card, credit card fraud
UK-based digital bank Revolut has been under scrutiny after more than 100 customers contacted BBC in regards to being mistreated after being scammed.
scam, money scam, fraud management, fraud detection, credit card fraud
US-based Advanced Fraud Solutions (AFS) has entered a strategic partnership with Tru Treasury, a provider of treasury management solutions to introduce Positive Pay by AFS, an advanced fraud prevention platform.
partnership, fraud management, fraud detection, online fraud, fraud prevention, credit card fraud, payment fraud, ACH, bank transfer, transaction fraud, digital payments, financial institutions
US-based provider of AI-driven risk management solutions, Oscilar, and I provider for digital identity verification and fraud prevention, Socure have recently announced a strategic partnership.
partnership, digital identity, identity verification, digital verification, digital onboarding, customer experience, generative AI, artificial intelligence, machine learning, fraud management, fraud detection, online fraud, identity fraud, credit card fraud, fraud prevention, data protection, data privacy, compliance, regulation
From store cards and charge plates to payment cards enabling contactless transactions, Amanda Gourbault from CompoSecure presents the evolution of payment innovation in the card realm over the last 100 years.
debit card, credit card, credit card fraud, contactless payments, payment processing, EMV
Global financial technology company FIS has announced its collaboration with Stratyfy, aiming to improve its SecurLOCK card fraud management solution.
fraud management, fraud prevention, credit card fraud, transaction fraud, online security
The Consumer Financial Protection Bureau has finalised a rule that bans excessive credit card late fees, lowering typical fees from USD 32 to USD 8.
regulation, credit card, credit card fraud, payments , online payments, ecommerce, banking
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
Marija Solovjova, Head of Fraud AML Disputes Oversight at Ecommpay, explores how graph analysis weaponises the criminals’ network against them to prevent and pre-empt online fraud.
fraud management, online fraud, fraud detection, chargebacks, merchants, ecommerce, artificial intelligence, machine learning, Account fraud, credit card fraud, ATM, account takeover, refund, refund fraud, identity fraud
Joe Malenfant, Director of Product and Solutions Marketing at Ping Identity, discusses the multiple uses of decentralised identity (DCI), and its benefits towards a safer, fraud-free society.
identity verification, digital identity, self souvereign identity, federated identity, biometric authentication, credit scoring, digital verification, fraud management, fraud detection, online fraud, fraud prevention, identity fraud, payment fraud, credit card fraud, loyalty programme, omnichannel, DCI, decentralized identity
Closed-loop and open-loop payment systems have much to offer mass transit operators and their passengers. Ken Ritchie, Senior Director, Global Industry Solutions at Cybersource, discusses the features and benefits of both.
tokenization, authorisation rate, fraud detection, fraud management, online fraud, credit card fraud, fraud platform, fraud prevention, payment fraud, card scheme, credit card, online payments, PCI compliance, PCI DSS, EMV, travel payments, digital wallet, ecommerce
Global information and insights company TransUnion has reported an 18% increase in digital fraud attempts in Hong Kong and 80% globally from pre-pandemic levels.
research, report, survey, online fraud, cybersecurity, cybercrime, phishing, vishing, credit card fraud, digitalisation, fintech, trust, data analytics, fraud prevention
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
Scott Augenbaum, Cybercrime Prevention Speaker & Retired FBI Supervisory Special Agent, discusses the cyber dangers of the holiday season, emphasizing on Cyber Monday and Cyber Tuesday, some of the busiest times of the year for both merchants and fraudsters.
cybercrime, cybersecurity, scam, online fraud, fraud management, fraud detection, fraud prevention, identity fraud, Black Friday, credit card fraud, payment fraud, debit card, credit card
UAE-based National Bank of Fujairah (NBF) has launched an online fraud prevention solution to improve its operations’ cybersecurity and protect customers against fraud.
product launch, online fraud, fraud prevention, credit card fraud, fraud management, cash management, cybersecurity, cybercrime