Found 52 results in 1 second.
Richard Turrin, Author of ‘Cashless’, reveals the true potential of e-CNY that goes beyond retail payments and insights into ways of breaking the dollar monopoly on oil trade.
CBDC, digital payments, banking, fintech, distributed ledger technology, blockchain, WeChat Pay, Alipay
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
Data security software provider Metomic has raised USD 20 million in a Series A funding round in order to expand its operations in the US.
funding, investment, SaaS, expansion, data protection
The Russia-based Yandex search engine has updated its currency converter and now shows cryptocurrency rates in a number of fiat currencies.
cryptocurrency, product upgrade, digital currency, digital assets
CAF (formerly Combate à Fraude), a Brazil-based digital identity verification provider, has raised over USD 19.4 million in investments.
funding, digital identity, identity verification, investment, expansion
According to evidence, Cash App Investing reported a data breach on 10 December 2021 which affected over 8 million US-based users.
data breaches, data privacy, cybersecurity, fraud management, fraud detection, digital identity, investment, online payments, instant payments
Credit Suisse has requested investors to shred evidence linking the institution to business dealings with Russian oligarchs.
banks, Russia Ukraine War, report, regulation, risk management
A data leak has revealed details of the accounts and hidden wealth of more than 18,000 foreign clients of Credit Suisse.
data, data breaches, banks, fraud detection, fraud management
NPCI, State Bank of India, and Department of e-Governance, Government of Karnataka have partnered for enabling and implementing e-RUPI, a cashless and contactless payment solution for Indian students.
NPCI, central bank, e-money, digitalisation, QR code, POS
New research from Netherlands-based payment service provider Adyen has found that half of UK’s retailers are expecting increased fraud attacks in the Q4 shopping period.
digital identity, online fraud, research, retail, data breaches, Adyen
The Paypers sheds light on the most relevant media coverage of the recent Pandora Papers leak, to see what the impact of the story is on global AML and financial regulation and the true implication (or lack thereof) of crypto in the whole discussion
The Indian Government has recently announced the launch e-RUPI, an electronic voucher promoting digital payment solutions.
CBDC, instant payments, online payments, digital payments
CBDC, EPI, digital payments, cryptocurrency, DeFi, regulation, instant payments, risk management, banks, digitalisation, data, payments infrastructure, bigtech, central bank, stablecoin
data breaches, cybersecurity, marketplace
Infinidat, fraud prevention
MobiKwik, data breaches, dark web, cybercrime
After RiskConnect Virtual 2020, The Paypers interviewed Christian A. Chmiel, CEO and founder, Web Shield, to find out what where his event’s takeaways, with a focus on fighting financial crime
Christian Chmiel, Web Shield, KYC, merchant monitoring, financial crime, RiskConnect Virtual, risk managers, compliance managers, money laundering, AML, deceptive marketing
UberEats, data leak, dark web, bank card details, account creation, login credentials, scammers, fraud
Cryptocurrency exchange Poloniex users received an email from the exchange stating that their username and password for the trading site may have been included in a data leak circulating on Twitter.
Poloniex, cryptocurrency, security, fraud prevention, data breach
During RiskConnect, a conference organised by Web Shield and dedicated to payment risk professionals, The Paypers interviewed investigative journalists Frederik Obermaier and Bastian Obermayer to find out more about the story behind the Panama Papers.
RiskConnect, money laundering, risk management, risk professionals, tax evasion , offshore companies, shell companies, Web Shield, Frederik Obermaier, Bastian Obermayer