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The hidden underbelly of the stimulus fraud crisis

Voice of the Industry | Digital Identity, Security & Online Fraud | 02 Jun 2021

Gareth Campbell and Andrew Dunn of BioCatch unveil how criminals continue to take advantage of government stimulus programs more than a year after the pandemic began

fraud management, cybersecurity, fraud prevention, data protection, artificial intelligence, account takeover

Sheetz chooses Flexa for crypto payments

News | Cryptocurrencies | 01 Jun 2021

US-based Sheetz, a Mid-Atlantic restaurant and convenience chain, has announced it will be enabling digital currency payments via Flexa.

digital currency, digital payments, cryptocurrency, partnership

MYHSM Payment HSM as a Service now available via Cyxtera

News | Digital Identity, Security & Online Fraud | 05 Nov 2020

MYHSM has announced its Payment HSM (Hardware Security Modules) as a Service will now be available via an additional cloud aggregator, Cyxtera.

MYHSM, Payment HSM, Cyxtera, Thales, security, PCI compliance

Amazon launches Amazon Fraud Detector to identify fraudulent online activities

News | Digital Identity, Security & Online Fraud | 30 Jul 2020

Amazon Web Services, an Amazon.com company, has announced the general availability of Amazon Fraud Detector.

Amazon, launch, Amazon Fraud Detector, fraudulent online activities, identity fraud, machine learning, GoDaddy, Truevo, ActiveCampaign, North Virginia, Ohio, Oregon, Ireland, Singapore, Sydney

VSofts Wings core banking system lands in the US

News | Payments General | 25 Mar 2019

Financial solutions provider, VSoft, has launched a version of its core banking system, Wings, for the US.

VSoft, Wings core banking, US, payments , banking, Software-as-a-Service

Federal and state regulators turn their attention to Transaction Laundering

Voice of the Industry | Expert Opinion | 22 Mar 2018

Regulators got their eye on transaction laundering. According to Ron Teicher, CEO of EverCompliant, in their fight against this type of fraud, awareness and policy making are key

transaction laundering, fraud, money laundering, AML, EverCompliant, Ron Teicher, expert opinion, US

Masterpass supports NFC mobile payments for Android device owners in the US

News | Mobile Payments | 19 Jul 2016

Masterpass, a digital payment platform from MasterCard, has added in-store NFC mobile payment capability to its service. 

MasterPass, NFC, mobile payments, Android, MasterCard

Walmart expands Walmart Pay to 15 more states in one week

News | Mobile Payments | 24 Jun 2016

Walmart has unrolled its mobile wallet, Walmart Pay, to enable customers to pay with their smartphones in Walmart stores in 15 more states in one week.

Walmart, Walmart Pay, mobile payments, MWallet, smartphone, retail

FBI, DoD biometrics experts working under the same roof

News | Digital Identity, Security & Online Fraud | 30 Dec 2015

The FBI Biometrics Technology Center in North Central West Virginia is now open for use, biometricupdate.com reports.

FBI, DoD biometrics experts, Biometrics Technology Center

Starbucks Mobile Order & Pay to expand to UK, Canada, more US States

News | Mobile Payments | 22 Jun 2015

Starbucks’ Mobile Order & Pay app will be expanded to stores across 21 more states in central and southern US, and to stores in the UK and Canada.

Starbucks, Mobile Order & Pay, UK, Canada, US, states, app, iPhone, Order, mobile phone, store, mobile ordering, in-app, payment