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Open reputation protocol Karma3 Labs has secured USD 4.5 million in fresh capital to increase trust in web3 with ratings and recommendations.
blockchain, funding, fraud prevention, cryptocurrency, NFT
Sachin Shah delves into the fraud landscape in the APAC region, outlining proactive measures taken to curb and prevent fraudulent activities.
identity theft, identity fraud, social engineering, fraud prevention, money laundering, data sharing
Recognised authority on cybercrime and scams specialist, Al Pascual, tackles the global scam phenomenon, emphasising on the need to build strong business partnerships between merchants and educating customers to reduce fraud.
fraud prevention, scam, ecommerce, merchants, regulation, identity verification, identity fraud
Discover the value of machine learning in combatting fraud in 2023. Learn how to choose the right fraud prevention strategy, with insights from Sift's community-driven approach.
fraud management, machine learning, fraud prevention, merchants, chargebacks, online payments, data, insurance, transactions , cybercrime
France-based cryptocurrency startup Ledger has raised USD 108 million in a Series C funding round led by Molten Ventures.
cryptocurrency, startup, digital assets, NFT, funding
fraud prevention, merchants, account takeover, fintech, Advanced Fraud Solutions, regulation
Han Sahin, CEO of ThreatFabric, explains why financial institutions should avoid investing in a ‘silver bullet’ solution to fight and prevent fraud, and offers advice on how to protect against future attacks
fraud detection, malware, bot attacks, banks, KYC, APP fraud, biometrics, two-factor authentication
Nigerians embracing digital payments platforms are facing scams and getting hugely exposed to fraudsters, report shows.
fraud management, fraud detection, digital payments, scam
Jane Lee, Trust and Safety Architect at Sift, breaks down 2022 global content fraud data, trends, and evolving abuse tactics.
fraud management, fraud detection, online fraud, fraud prevention, identity fraud, scam, identity theft, cryptocurrency, crypto, local payment method
Vijay Pravin, CEO of bitsCrunch, talks about the power of data and next-gen AI to act as a valuable control authority on the NFT market and create trust
NFT, blockchain, data analytics, artificial intelligence, smart contracts, metaverse
Jane Lee, Trust and Safety Architect at Sift, breaks down 2021 global payment fraud data, trends, and evolving abuse tactics like automation and organised attacks
fraud detection, online fraud, online security, cybersecurity, Sift, ecommerce, payment fraud
Jorij Abraham, Managing Director at ScamAdviser, discusses concrete facts regarding the reasons that led to an increase in scam attacks and what is to be done to combat them
scam, online fraud, ransomware, banks, phishing
In a Q&A session, The Paypers sat down with big names in the merchant industry to elaborate on what fraud trends have emerged in the ecommerce the space so far
fraud prevention, merchants, ecommerce, online payments, fraud detection
The US Federal Bureau of Investigations (FBI) has issued a warning on how cybercriminals use QR codes to hijack payments and steal personal data.
QR code, QR payments, fraud prevention, cybercrime, cybersecurity
online security, spam and abuse, fraud prevention, account takeover, payment fraud
Netacea, Bot attack, fraud prevention
Netacea, partnership, Bot attack, fraud detection
Intertrust subsidiary whiteCryption has announced the adoption of its whiteCryption software tamper resistance solutions by Italy-based authentication service provider ToothPic and Viva Wallet.
Intertrust, Viva Wallet, ToothPic, partnership, fraud protection, e-wallet, Europe, Italy, mobile payments
Alasdair Rambaud, SecuredTouch , no-transaction fraud, behaviour biometrics, coupon fraud, loyalty and reward fraud, personal identifiable information, fraud prevention, merchants, retailers
Michal Tresner, ThreatMark: We want to change the current security paradigms by providing a trust-first anti-fraud solution to the businesses so they can secure seamless user experience to legitimate users while keeping the fraudsters away
Michal Tresner, ThreatMark, security, trust, fraud prevention, interview, machine learning, digital identity, banks, behavioural biometrics, transaction analysis, authentication, transaction monitoring, behavioural profiling, banking, artificial intelligence