Found 109 results in 8 seconds.
digital onboarding, product launch, startup, money laundering, online fraud, identity verification, digital banking, API, deep fake, biometrics
Sift Trust and Safety Architects discover a brazen fraud scheme on the popular messaging app, Telegram, targeting restaurant and food-delivery services. Brittany Allen has more insights into this scam
Sift, fraud prevention, online fraud, delivery, dark web
Feedzai, online banking, financial crime, digital banking, online fraud
Revolut, GBG, KYC, AML, online fraud, bank account
Featurespace, product launch, account takeover, machine learning, online fraud
Germany, BaFin, online fraud, Twitter, false account, banks, financial institutions, LinkedIn
Marketplace risk, online fraud, ecommerce, sharing economy, money laundering
Shopping Cart Elite, Signifyd, partnership, ecommerce, online fraud, consumer abuse, consumer behaviour, online shopping
Patrick Finnigan of Dunkin’ Brands shares best practices on how ecommerce businesses can meet their fraud challenges while increasing their revenue, expand digital enablement, and drive customer loyalty
ecommerce, QSR, merchants, fraud prevention, online fraud, gift card fraud
Masha Cilliers, Specialist Partner at Be | Shaping the Future, elaborates on managing risk exposure, protecting against online fraud, and other challenges that marketplaces might face
Masha Cilliers, Be Shaping the Future, Marketplaces, risk management, online fraud, checkout, retailers, ecommerce, KYC, customer onboarding, merchants
Airtel Payments Bank, product launch, Aritel Safe Pay, online fraud, merchants, retailers, phishing, phone cloning
Fraugster, fraud prevention, PSD2, predictions, artificial intelligence, credit card fraud, online fraud
The 2020 Fraud Report by Veriff has revealed the US experienced more fraud attempts than anywhere else in the world, with increased fraud attempts as a result of the COVID-19 pandemic in the fintech, mobility and crypto sectors.
Veriff, fraud prevention, online fraud, report, identity theft, fintech, mobility
Elena Emelyanova, Senior Payments and Fraud Manager at Wargaming, details the SCA’s challenges for the gaming industry, and the emerging patterns of fraud
Wargaming, fraud prevention, ecommerce, gaming, SCA, PSD2, online fraud, security
A Jumio research has found that while global new account fraud rates fell by 23% in 2020, but fraud rates in the UK climbed 28%.
Jumio, report, study, customer onboarding, identity verification, New Account Fraud, financial crime, digital identity, online fraud
Forter has announced that Nuvei will be joining its global network of merchants and banks to fight online fraud and approve more legitimate customers instantaneously.
Forter, Nuvei , fraud prevention, alternative payment methods, 3D Secure, SCA, merchants, online fraud, false positives
Figures released by the industry self-regulatory body Australian Payments Network (AusPayNet) have showed fraud on payment card transactions declined 15.4% in the 12 months to 30 June 2020.
report, study, Australian Payment Network, CNP fraud, online fraud, ecommerce
The South African Reserve Bank (SARB) has issued a warning to consumers to be aware of the risks associated with the use of instant electronic funds transfer (EFT) payment services offered at ecommerce stores.
South Africa, EFT payments, online payments, ecommerce, security, online fraud, screen scraping
Home Depot, retail, data breach, security, online fraud
buguroo, PolicyManager, fraud prevention, online fraud, financial sector, policy manager, customer identification, fraudster, Fraudster Hunter, fraud analyst