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The Paypers Global Fintech Mergers and Acquisitions Analysis: Q4 2023

Voice of the Industry | Payments General | 20 Mar 2024

The Paypers took a close look at some of the most important M&As from Q4 2023, with a focus on trends in the banking, fintech, payments, fraud prevention and crypto sectors to identify key elements that drive companies to acquire others.

acquisition, merger, The Paypers Quarterly Analysis series, banking, payments , ecommerce, cryptocurrency, financial services

Karma3 Labs raises USD 4.5 mln to improve trust in web3

News | Cryptocurrencies | 05 Mar 2024

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

Darwinium raises USD 18 Million in a Series A funding round

News | Digital Identity, Security & Online Fraud | 20 Oct 2023

US-based digital security and fraud prevention platform Darwinium has announced the successful completion of an USD 18 million funding round.

fraud prevention, funding, artificial intelligence, SaaS

Oscilar unveils generative AI solution for risk decisioning

News | Digital Identity, Security & Online Fraud | 10 Aug 2023

Oscilar, an AI fraud detection firm, has announced its development of a new generative AI risk decisioning solution.

artificial intelligence, financial crime, data protection, identity verification, Fraud decisioning, risk management

Arkose Labs adds advanced phishing protection to Arkose Bot Manager

News | Digital Identity, Security & Online Fraud | 24 Apr 2023

US-based fraud prevention company Arkose Labs has announced that its Bot Manager platform detects and alerts against ‘reverse proxy phishing’ attacks on customer websites.

Arkose Labs, cybercrime, cybersecurity, phishing, fraud detection, fraud prevention

Fraud prevention strategies in the age of agility: insights from Sift's global network and US consumers

Interviews | Digital Identity, Security & Online Fraud | 17 Mar 2023

Are you tired of losing money to fraudsters and struggling to keep up with the constantly evolving payment landscape? Sift’s Trust & Safety Architect, Jane Lee, is here to share some valuable insights on how businesses can stay agile, scalable, and effective in their fraud prevention strategies.

BNPL, cryptocurrency, merchants, identity theft, identity verification, account takeover, machine learning, data

iProov releases report on biometric attack trends

News | Digital Identity, Security & Online Fraud | 07 Feb 2023

Biometric authentication and identity verification provider iProov has released a report that provides analysis and insights into attack trends facing biometric systems.

research, online fraud, biometrics, deep fake, identity fraud, identity verification, synthetic identity, emulators, cybercrime, biometric authentication

Fraud in challenging economical situations - Interview with Jane Lee

Interviews | Digital Identity, Security & Online Fraud | 06 Feb 2023

We talked to Jane Lee, Trust and Safety Architect at Sift, about the struggles merchants face amid the current economic context and the holiday season ahead when fighting fraud and adopting the latest fraud prevention solutions.

fraud prevention, merchants, account takeover, fintech, Advanced Fraud Solutions, regulation

Introduction to Web3 payments

Voice of the Industry | Cryptocurrencies | 09 Jan 2023

To understand better how crypto works, the BNB Chain Research team draws a map of the web3 payment ecosystem

blockchain, cryptocurrency, cryptocurrency exchange, online payments, Bitcoin, DeFi

New fraud data from Sift: Content abuse rises 28 per cent as scammers exploit global unrest

Voice of the Industry | Digital Identity, Security & Online Fraud | 06 Jul 2022

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

Is your digital transformation being sabotaged by automation?

Voice of the Industry | Digital Identity, Security & Online Fraud | 04 May 2022

Data-driven decisions are the lifeblood of digital transformation, but sophisticated bots can hold your digital transformation strategy back. Find out from Peter Craig from HUMAN what organizations need to focus on to solve bot attack challenges

online security, cybercrime, cybersecurity, data protection, fraud management

New insights from Sift: Payment fraud jumps 23 per cent globally as fraudsters flock to automation

Voice of the Industry | Digital Identity, Security & Online Fraud | 31 Mar 2022

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

Cybercrime is everywhere: How safe is your country?

Voice of the Industry | Digital Identity, Security & Online Fraud | 22 Dec 2021

Weighted meta-analysis of key cybercrime indices by fraud-fighting company SEON casts light on who’s safer and who’s at most risk, – yet companies even in the safest countries need to remain vigilant and proactive, stresses Gergo Varga, Senior Content Manager at SEON

cybersecurity, fraud prevention, scam, AML, cybercrime

Analysing consumer behaviour could be the key to fighting fraud

Voice of the Industry | Digital Identity, Security & Online Fraud | 04 Oct 2021

Heidi Bleau, Director, Demand Generation and Content for BioCatch tells us what is the difference between 'good' and 'bad' in behaviour biometrics, diving deep into the subject

behavioural biometrics, fraud detection, digital signature, social engineering, fraud management

The secret tactic fraudsters are using to attack your business

Voice of the Industry | Digital Identity, Security & Online Fraud | 09 Aug 2021

Sift Trust and Safety Architects examine global network data from 34k+ sites and apps to uncover the hidden driver of the Fraud Economy. Jane Lee depicts the way fraudsters leverage digital content for their malicious activities, and why tackling content abuse should be a high priority for businesses

online security, spam and abuse, fraud prevention, account takeover, payment fraud

Scams accounted for 59% of blocked user-generated malicious content within Sift's network in Q1 2021, report finds

News | Digital Identity, Security & Online Fraud | 30 Jun 2021

Sift has released its Q2 2021 Digital Trust & Safety Index report, which revealed that scams accounted for 59% of blocked user-generated malicious content within Sift’s network during the first quarter 2021.

Sift, online fraud, scam

Netacea's bot mitigation solution now available on Salesforce Commerce Cloud

News | Digital Identity, Security & Online Fraud | 25 Mar 2021

Netacea, a UK-based bot detection and mitigation company, has announced that it has made its services available through Salesforce Commerce Cloud.

Netacea, Bot attack, fraud prevention

Hidden frauds that translate into marketplace losses

Voice of the Industry | Digital Identity, Security & Online Fraud | 04 Feb 2021

Jeremy Gottschalk of Marketplace Risk presents the variables that explain the increase in marketplace fraud and types of fraud that have proliferated during the pandemic

Marketplace risk, online fraud, ecommerce, sharing economy, money laundering

The importance of control and transparency for Digital Trust & Safety

Interviews | Digital Identity, Security & Online Fraud | 21 Jan 2021

Kevin Lee, Trust and Safety Architect at Sift: Merchants must deploy checkout flows that have dynamic friction. Knowing that 99%+ of transactions are from legitimate customers, merchants should enable 1-click checkout for these customers

Sift, digital trust, security, account takeover, ecommerce fraud, machine learning, COVID-19, fraud prevention

Kount rolls out new bot detection tool

News | Digital Identity, Security & Online Fraud | 11 Nov 2020

US-based fraud prevention company Kount has launched Event-Based Bot Detection, the newest solution in Kount’s Identity Trust Platform. 

Kount, product launch, Event-Based Bot Detection, Identity Trust Platform, product launch, fraud prevention, payments security, bot detection, malicious bot, content delivery networks, web application firewalls, US