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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
The Paypers sat down with Ephraim Rinsky, Senior Product Marketing Manager at Riskified, to explore the differences between partnering with an accountable fraud provider and one that doesn’t guarantee results.
fraud prevention, ecommerce, chargebacks, merchants, merchant fraud, artificial intelligence, fraud card, machine learning, partnership
Tracy Kobeda Brown, VP of Programmes and Technology, and Leslie Green, Content Marketing Manager at Merchant Risk Council, explain the evolution of fraud tactics in the digital age and why scams still work.
fraud prevention, ecommerce, merchants, scam, payments , first-party misuse, account takeover, refund fraud, artificial intelligence, biometric authentication, machine learning, online security, fraud management, online fraud, digitalisation
The Next-Gen Technologies to Detect Fraud and Financial Crime Report 2024 highlights how banks, fintechs, and PSPs leverage AI and emerging tech to detect and combat advanced fraud.
report, generative AI, GenAI, artificial intelligence, machine learning, data, fraud management, fraud detection, risk management, banks, fintech, instant payments, real-time payments, APP fraud, scam, social engineering, anti-fraud initiatives, AML, identity verification, identity theft, digital identity
DataVisor, an AI-enabled fraud and risk platform, has announced its partnership with EQ Bank, with the latter selecting its fraud detection suite to improve its security capabilities.
partnership, fraud management, fraud detection, fraud prevention, financial services, online bank, financial institutions, generative AI, machine learning
Techcombank has announced its partnership with Databricks in order to optimise banking experiences for customers, through the use of improved data and AI solutions.
partnership, banking, artificial intelligence, machine learning, financial services
Cashfree Payments has received certification from the National Payments Corporation of India (NPCI) for its UPI (Acquiring) Switch, which has now begun processing transactions.
transactions , payments , fraud detection, machine learning, banks
As the academic year begins, student challenges like enrolment fraud come to the forefront. Brian Suponcic of BMTX discusses combating fraud and supporting students' financial journeys.
identity verification, fraud prevention, bank account, machine learning, artificial intelligence, identity fraud
Stripe has announced its partnership with NVIDIA in order to optimise its AI-powered capabilities and expand worldwide access to the latter’s AI platform.
partnership, payments , artificial intelligence, expansion, machine learning
Earnix has announced the launch of Earnix Lending Plus, a new AI-driven software platform designed for the financial services industry.
artificial intelligence, product launch, machine learning, financial institutions
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
Financial software solutions provider NeoXam has announced that it signed an agreement in a bid to acquire EZOPS, with the move focusing on optimising the firm’s financial technology offering.
partnership, acquisition, financial services, artificial intelligence, machine learning, expansion
Payment technology company CPI Card has entered into a strategic partnership with Rippleshot to deliver the latter’s services to its customers.
artificial intelligence, machine learning, fraud prevention, fraud detection, fraud management, data analytics, partnership
Gabriel Lucas, Director at Redbridge Debt and Treasury Advisory, addresses the rise of chargebacks and friendly fraud, offering strategies to tackle them.
friendly fraud, chargebacks, ecommerce, digital payments, policy abuse, merchants, merchant fraud, machine learning, artificial intelligence, marketplace
Infrastructure provider for the credit industry Setpoint has announced that it secured USD 31 million in a Series B funding round.
funding, investment, financial services, fintech, machine learning, credit access
Grameenphone, a telecommunications service provider in Bangladesh, has selected Mobileum’s revenue assurance and fraud management (RAFM) solution.
fraud management, artificial intelligence, risk management, customer experience, machine learning
Mohit Kumar, General Manager of Payments at Upwork, explains how global marketplaces are shaping the future of work.
marketplace, ecommerce, fintech, generative AI, artificial intelligence, machine learning, payments , Open Banking, payment methods, embedded finance, cross-border payments
The Bankers Association for Finance and Trade (BAFT) has recently released a new whitepaper, ‘Digital Currencies and Financial Crimes Concerns’, focusing on the challenges posed by financial crimes.
financial crime, regulation, regulatory sandbox, financial institutions, digital currency, AML, machine learning, artificial intelligence, regtech, terrorism, blockchain, data analytics
Fintech company Stratyfy has entered a collaboration with Prism Data to support lenders in optimising their decision-making process by utilising cash flow data.
lending, artificial intelligence, machine learning, financial data, credit access