Articles with tag: numbers

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Open Banking reaches 2 mln UK-based users

28 Sep 2020 | Online & Mobile Banking

The Open Banking Implementation Entity (OBIE) has reported that after six months since the 1 million user milestone has been reached, the UK user base increased to 2 million.

Open Banking, UK, United Kingdom, Open Banking Implementation Entity, OBIE, disruption, covid-19, fintech, ecosystem, lockdown, online banking apps, open banking adoption, CMA9, banks, Starling Bank, Monzo, money management apps, account aggregation, use cases, NatWest, Nutmeg, bank transfers, open banking payments, sort codes, account numbers

Commerce platform Shopify confirms data breach

24 Sep 2020 | Ecommerce

Shopify has confirmed a data breach, in which two 'rogue members' of its support team were engaged in a scheme to steal customer data from at least 100 merchants.

Shopify, commerce platform, data breach, merchants, card numbers

Covid era causes defaults on invoices, survey

10 Sep 2020 | E-invoicing, SCF & E-procurement

Fintech Onguard has released a survey on finance professionals, 48% of whom observing an increase in late payments since the pandemic started.

Fintech, covid, invoices, late payments, Onguard, pandemic, finance professionals, automated debtor processes, cash flow, delayed payments, overdue payments, programme, Excel, automation, Numbers, alternative lenders

Google Pay launches NFC-based contactless payment option in India

31 Aug 2020 | Mobile Payments

Google Pay has rolled out a NFC-based contactless payment option in India, enabling users to add their card numbers for direct payment. 

Google Pay, NFC, contactless payments, card payments, India, card numbers, direct payment, Axis Visa cards, SBI Visa, credit cards, international cards, token, cardholder, Bharat QR, in-app, merchants

sync., ComplyAdvantage team up to support Open Banking solutions

28 Aug 2020 | Online & Mobile Banking

sync., a UK money management app, based on the Open Banking initiative, has officially announced their partnership with ComplyAdvantage.

CVC numbers, AML, partnership, ComplyAdvantage, sync., UK, money management app, Open Banking

Japan faces credit card number shortage as consumers stay indoors amid the pandemic

25 Aug 2020 | Cards

Mainichi Shimbun has reported that issuing companies are running out of 16-digit combinations for card numbers in Japan, as consumers are staying indoors amid the COVID-19 pandemic.

Japan, 16-digit, card numbers, cards, COVID-19, Visa, Mastercard, JCB, credit card, cardholder, Japan Consumer Credit Association

Viva Wallet offers Apple Pay to its customers

18 Aug 2020 | Mobile Payments

Viva Wallet has brought Apple Pay to its offering, enabling customers to pay in a safer, contactless way through their iPhone and Apple Watch devices.

Viva Wallet, Apple Pay, contactless payments, credit card information, terminal, Face ID, Touch ID, dynamic security code, Viva Wallet Mastercard, card numbers, Device Account Number, encrypted, Secure Element, debit cards

Marriott hotels breached again, now 5.2 million guest records stolen

01 Apr 2020 | Digital Identity, Security & Online Fraud

Marriott has confirmed a second data breach in three years, this time involving the personal information on 5.2 million guests, according to TechCrunch.

Starwood, Marriott, data breach, security, fraud prevention, cybersecurity, names, addresses, phone numbers, loyalty member data, dates of birth, travel information

Visa praises raising contactless payments limits in Europe

24 Mar 2020 | Payments General

Recently, governments and the payments industry in Greece, Ireland, Malta, Poland and Turkey have worked together to raise the contactless payments limit, according to Visa.

PIN numbers, contactless payments, banks, Noway, Netherlands, shopping, Coronavirus, customers, debit card, Visa, debit card

Netherlands and Norway banks raise contactless limits for PIN entry

23 Mar 2020 | Payments General

Banks in the Netherlands have announced initiatives to help customers perform contactless payments at store locations without requiring them to enter their PIN numbers.

PIN numbers, contactless payments, banks, Noway, Netherlands, shopping, Coronavirus, customers, debit card

P&N Bank's customer account information and balances exposed

17 Jan 2020 | Digital Identity, Security & Online Fraud

P&N Bank, a large bank owned and managed in Western Australia, has informed customers of a data breach in which personally identifiable information (PII) and sensitive account information was exposed.

P&N Bank, data breach, fraud prevention, bank, PII, payment info, cyber sec, passport details, credit card numbers, Australia

Meal delivery service DoorDash admits leaking data of 4.9 million customers

27 Sep 2019 | Digital Identity, Security & Online Fraud

DoorDash, a meal delivery service, has admitted there was a data breach and information related to 4.9 million customers, delivery executives and restaurants may have been leaked.

DoorDash, meal delivery, US, data breach, fraud prevention, online security, payment cards, bank account numbers

Crypto exchange QuickBit reveals data breach

23 Jul 2019 | Cryptocurrencies

As per an official announcement, Sweden-based digital currency exchange QuickBit has announced database issues resulted in a breach of sensitive user data.

cryptocurrency, exchange, QuickBit, data breach, fraud, fraudsters, card information, personal data, security, passwords, social security numbers, Sweden, exchange, digital currency

Equifax fined cca USD 700 mln for security issues

23 Jul 2019 | Digital Identity, Security & Online Fraud

The Federal Trade Commission has said that credit bureau Equifax agreed to pay up to USD 700 million to settle federal and state charges for a security breach.

Equifax, fine, security, regulations, federal charges, security breach, hackers, personal data, fraud, social security numbers, fraudsters

Confirmation of Payee service for online payments to be delayed

18 Feb 2019 | Digital Identity, Security & Online Fraud

UK Finance has suggested that banks might not be able to implement ‘Confirmation of Payee’, a service aiming to combat money transfer scams, in due time.

online payments, UK, money laundering, money transfer, scams, banks, open banking, account numbers

Airlines need better anti-fraud data

30 Jan 2019 | Expert Opinion

Ronald Praetsch from talks what is happening in the airline industry, from a payments fraud perspective, and ways to tackle some issues arising

Ronald Praetsch, airline industry, fraud prevention, card verification numbers, data breaches, personal information, biometrics, behavioural biometrics

Credit card data breach at

09 Jan 2019 | Digital Identity, Security & Online Fraud, a large online custom mug store, had a four-month-long data breach just before the Christmas holiday season, according to TechCrunch.

DiscountMugs, credit card, data breach, card skimming, fraud prevention, credit card numbers, US

Marriott to face consequences after data breach

10 Dec 2018 | Digital Identity, Security & Online Fraud

After the data breach that exposed up to 500 million customer records, Marriott has announced that it will cover for the costs of the compromised clients.

Marriott, data breach, fraud, passport numbers, ID, identity theft, cyber attack, hackers

IRS advises regarding identity theft during holidays

04 Dec 2018 | Digital Identity, Security & Online Fraud

US Internal Revenue Service has advised the public to be aware of identity theft when they are shopping online, especially during the holiday season.

IRS, US, identity theft, cybercriminals, fraud, account details, security numbers, sensitive data, safety, phishing