Articles with tag like: management

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Mastercard rolls out SMEs digital readiness diagnostic tool

News | Payments General | 02 Oct 2020

Mastercard has announced the US launch of the Small Business Digital Readiness Diagnostic, a free online tool to help entrepreneurs go digital.

SMEs, digitalisation, business strategy, management, operations, business growth, marketing, payments, MasterCard

Fraud management during challenging times: learning from recent experience

Interviews | Digital Identity, Security & Online Fraud | 29 Jul 2020

Mark Strachan, Director, Cybersource Global Services, shares insights into best-practice approaches merchants can take in response to recent changes in consumer and fraudster behaviour

Mark Strachan, Cybersource, fraud, management, merchants, COVID-19, risks, transactions , screening, bot attacks, account takeover, chargeback, cards, fraud management, fraud prevention, ML, AI

AEP teams up with SIA to allow payments with contactless cards at subways and bus lines

News | Online Payments | 13 Jul 2020

AEP, an Italy-based company in the field of electronic ticketing systems and devices for public transport, has teamed up with SIA, a hi-tech company in the payment services and infrastructures sector controlled by CDP Equity. 

AEP, partnership, SIA, payments, contactless cards, subways, bus lines, digital platform, credit cards, debit cards, management, authorisation, accounting, payment transactions

G+D Mobile Security approved as a Digital Activity Customer by Mastercard

News | Digital Identity, Security & Online Fraud | 10 Jul 2020

G+D Mobile Security has been granted approval by Mastercard as a Digital Activity Customer. 

MasterCard, G+D Mobile Security, digital activity, third parties, onboarding, digital payments, management, authentication, Token, tokenization

Stripe adds a customer portal for subscription billing

News | Online Payments | 30 Jun 2020

Stripe has added a customer portal to Stripe Billing that lets platforms with recurring revenue streams give their customers more control over subscription management.

Stripe, toolkit, subscription billing, management, payments, investment, bank, debit support

Fenergo selected by Aviva for KYC, CDD, and AML processes

News | Digital Identity, Security & Online Fraud | 25 Jun 2020

Fenergo has been selected by Aviva to replace KYC, customer due diligence (CDD), and AML systems and services. 

Aviva, Fenergo, KYC, CDD, AML, digital transformation, Client Lifecycle Management, CLM, financial institutions, customer due diligence, onboarding, risk assessment, management, regulations, auditors, UBO, data

LexisNexis Risk Solutions, Synectics Solutions, NFI team up to manage fraud risks

News | Digital Identity, Security & Online Fraud | 24 Jun 2020

Global data and analytics provider LexisNexis Risk Solutions has announced its partnership with anti-fraud data management company Synectics Solutions

LexisNexis, risks, partnership, the National Fraud Initiative, Synectics Solutions, data, analytics, anti-fraud, management, UK, fraud detection, fraud prevention, onboarding, identification

Fenergo reveals its SaaS CLM solution, Fen-Xcelerate

News | Digital Identity, Security & Online Fraud | 18 Jun 2020

Digital transformation and client lifecycle management (CLM) technology provider Fenergo has announced the launch of Fen-Xcelerate.

Fenergo, launch, Fen-Xcelerate, management, financial institutions, CLM, banks, KYC, AML, compliance, regulations, CTF, data, screening

Wirecard, Payhawk team up to launch a Visa corporate card

News | Cards | 16 Jun 2020

Wirecard has revealed it is collaborating with Bulgaria-based fintech Payhawk to launch a new Visa corporate card to provide companies with a solution to manage corporate expenses. 

Wirecard, Payhawk, launch, Visa, cards, expenses, accounting, digital financial technology, Bulgaria, fintech, collaboration, management, startup, card infrastructure, e-money, fraud, risk management, issuing processing, card management

Ondato plans to expand its KYC services in Poland and Germany, raises over USD 511,000

News | Digital Identity, Security & Online Fraud | 10 Jun 2020

Ondato has planned to expand its biometric KYC services into the Polish and German markets after raising EUR 450,000 (USD 511,000) in funding from the Startup Wise Guys Acceleration Fund.

Ondato, ID docs, selfie biometrics, Poland, Germany, KYC, AML, customer verification, compliance, management, data, government, banks, fintech

PayCertify, Chargebacks911 team up for a merchant services system to reduce chargebacks

News | Digital Identity, Security & Online Fraud | 27 May 2020

Online payment processor for the ecommerce, healthcare, and hospitality sectors PayCertify has announced its partnership with dispute management specialist Chargebacks911

PayCertify, launch, merchants, chargeback, losses, online revenue, Chargebacks911, management, ecommerce, online payments, data, fraud, customer behaviour, collaboration, partnership

Judopay, Venditan team up for payment gateway solutions

News | Online Payments | 19 May 2020

Payment fintech Judopay has announced it collaborated with UK-based ecommerce and warehouse management solutions, Venditan.

Judopay, payments, partnership, Venditan, fintech, collaboration, ecommerce, management, retail, payment gateway, checkout, fraud prevention, Intelligent Routing, transactions , mobile checkout

Chargebacks911 reveals digital chargeback seminars

News | Digital Identity, Security & Online Fraud | 19 May 2020

Dispute management specialist Chargebacks911 has announced dates for its first set of Chargeback University seminars. 

Chargebacks911, launch, digital chargebacks, merchants, risk, payment disputes, credit card, banks, cards, management, digital transactions, fraud screening, payment processing, fraud

Alipay announces its AI-powered risk engine AlphaRisk

News | Digital Identity, Security & Online Fraud | 15 May 2020

Alipay has unveiled the enhanced version of the AI-powered risk engine AlphaRisk, the core of its risk and security technologies. 

Alipay, AI, Risk Engine, AlphaRisk, safety, digitisation, digital transformation, security, fraud, loss, risk detection, management, fraud attempts

HID Global, Keyfactor team up for data security and privacy protection

News | Digital Identity, Security & Online Fraud | 15 May 2020

HID Global and Keyfactor have revealed  a collaboration that will facilitate how organisations secure data and protect privacy.

HID Global, Keyfactor, collaboration, security, data protection, privacy, digital identity, management, authentication

NICE Actimize, Infosys team up for end-to-end financial crime solutions

News | Digital Identity, Security & Online Fraud | 14 May 2020

NICE Actimize and Infosys, a global leader in next-generation digital services and consulting, have announced the expansion in their strategic collaboration. 

NICE Actimize, Infosys, partnership, financial crime, collaboration, on-premises environment, regulations, compliance, digital threats, management

QuadPay, Stripe work together for instalment model solution

News | Online Payments | 08 May 2020

Payment instalment platform QuadPay has announced it is partnering with Stripe to power advanced buy-now-pay-later experiences that boost conversion.

Quadpay, instalment, Stripe, Issuer, payments, buy now pay later, online payments, in-store payments, fraud, risks, transactions , management

Tipalti joins forces with FloQast, Affise, and Myers-Holum

News | Digital Identity, Security & Online Fraud | 07 May 2020

Payables automation platform Tipalti has unveiled three new strategic partnerships to modernise finance operations for startups and midsized companies. 

Tipalti, partnerships, FloQast, Affise, Myers-Holum, startups, finance operations, accounts payable, management, markets, fraud, risks

Deluxe, Fiserv work together for merchant services offerings

News | Online Payments | 22 Apr 2020

Deluxe and Fiserv have announced a new relationship to bring merchant services to Deluxe small business customers. 

Deluxe, Fiserv, launch, merchant, small business, financial services, POS, online payments, gift cards, management, mobile payments, ecommerce, online store

Okta, Onfido team up for identity verification and management services

News | Digital Identity, Security & Online Fraud | 03 Apr 2020

Onfido has joined forces with Okta to provide organisations with a more comprehensive suite of identity verification and identity management services. 

Okta, Onfido, biometrics, onboarding, account recovery, partnership, facial recognition, iD, management, authentication, government ID, facial biometrics, account recovery, account