Articles with tag like: online fraud

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Worldline partners with Microsoft to streamline fraud prevention

News | Digital Identity, Security & Online Fraud | 10 Jun 2021

France-based payments company Worldline has partnered with Microsoft to integrate Dynamics 365 Fraud Protection into Worldline’s digital commerce payments suite.

partnership, product launch, fraud prevention, online fraud

The ai Corporation launches Dark Web Managed Service

News | Digital Identity, Security & Online Fraud | 07 Jun 2021

UK-based The ai Corporation, an FCA approved expert in payments, fraud, and risk management, has added a Dark Web Managed Service to its suite of enterprise fraud solutions.

 

artificial intelligence, product launch, online fraud, dark web

Fighting fraud in a digital financial ecosystem – HID Global interview

Interviews | Digital Identity, Security & Online Fraud | 04 Jun 2021

HID’s Global Security and Technology Evangelist Edwardcher Monreal talks about managing risk in an online environment and striking the right balance to offer a better UX

fraud prevention, risk management, financial crime, neobanks, banks, regulation, digitalisation, cybersecurity, online fraud, identity theft

A new approach to fighting online fraud before it happens

Interviews | Digital Identity, Security & Online Fraud | 26 May 2021

The Paypers sat down with Pablo de la Riva, CEO of Revelock to find out more about the company’s Active Defense approach to fighting online fraud

Revelock, online fraud, KYC, fraud prevention, digital identity, behavioural biometrics

German Federal Cartel Office launches ecommerce department

News | Ecommerce | 19 May 2021

The German Federal Cartel Office has launched a focus department for ecommerce to take more targeted action against misconduct by digital companies and marketplaces. 

product launch, ecommerce, trading platform, online fraud

Payee scams on the rise, says Payments 20

News | Digital Identity, Security & Online Fraud | 13 May 2021

Payments 20 (P20) has called on the payments industry to work together to combat payee scams which have increased exponentially since the start of the COVID-19 pandemic in 2020.

scam, online fraud, report

Incognia rolls out tool to fight fraud in mobile commerce

News | Digital Identity, Security & Online Fraud | 05 May 2021

US-based location identity company Incognia has announced the launch of its Developer Edition, a free version of Incognia’s mobile fraud prevention solution for mobile app developers. 

fraud detection, mobile payments, product launch, online fraud, m-commerce

Ecommerce fraud costs projected to reach USD 20 bln in 2021, Juniper Research reports

News | Digital Identity, Security & Online Fraud | 03 May 2021

The cost of ecommerce fraud is projected to reach USD 20 billion in 2021, an 18% increase from USD 17.5 billion in 2020, a new report from Juniper Research finds.

Juniper Research, behavioural biometrics, online fraud

The value of losses due to ecommerce fraud to exceed USD 20 bln in 2021

News | Digital Identity, Security & Online Fraud | 26 Apr 2021

A new study from Juniper Research has found that the value of losses due to ecommerce fraud will rise in 2021, from USD 17.5 billion in 2020 to over USD 20 billion by 2021.

Juniper Research, research, report, online fraud, fraud detection, ecommerce

Sumsub invests USD 1 mln in software development

News | Digital Identity, Security & Online Fraud | 31 Mar 2021

Sumsub, a startup that helps companies fight money laundering and online fraud, has invested over USD 1 million in software development.

digital onboarding, product launch, startup, money laundering, online fraud, identity verification, digital banking, API, deep fake, biometrics

Popular messaging app is a buffet for bad actors: a new scheme has fraudsters feasting on Telegram forums

Voice of the Industry | Digital Identity, Security & Online Fraud | 10 Mar 2021

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

Fraud attacks skyrocketed in 2020, Feedzai report

News | Digital Identity, Security & Online Fraud | 04 Mar 2021

Cloud-based risk management platform Feedzai has announced its Financial Crime Report Q1, 2021

Feedzai, online banking, financial crime, digital banking, online fraud

Revolut, GBG join forces to stop online fraud

News | Digital Identity, Security & Online Fraud | 02 Mar 2021

Revolut has announced it is working with GBG to tackle the rise of online fraud and promote the adoption of digital services through customer onboarding solutions, including KYC and AML.

Revolut, GBG, KYC, AML, online fraud, bank account

Featurespace reveals behavioural networks for account takeover and payments fraud protection

News | Digital Identity, Security & Online Fraud | 26 Feb 2021

Featurespace has unveiled ‘Automated Deep Behavioral Networks’ for the card and payments industry, Business Wire reports.

Featurespace, product launch, account takeover, machine learning, online fraud

BaFin warns about false Twitter account used in its name

News | Digital Identity, Security & Online Fraud | 09 Feb 2021

The German Federal Financial Supervisory Authority (BaFin) has learned that a fake account is being used under its name at the news service Twitter, according to an official statement

Germany, BaFin, online fraud, Twitter, false account, banks, financial institutions, LinkedIn

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

Shopping Cart Elite, Signifyd join forces to combat ecommerce fraud

News | Digital Identity, Security & Online Fraud | 26 Jan 2021

Shopping Cart Elite (SCE) has partnered with Signifyd’s commerce protection expertise to help ecommerce businesses around the world eliminate fraud.

Shopping Cart Elite, Signifyd, partnership, ecommerce, online fraud, consumer abuse, consumer behaviour, online shopping

Tackling fraud challenges in ecommerce

Voice of the Industry | Digital Identity, Security & Online Fraud | 26 Jan 2021

Fraud Prevention in Ecommerce Report 2020 / 2021

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

Are risk and fraud management easy tasks for marketplaces?

Voice of the Industry | Digital Identity, Security & Online Fraud | 25 Jan 2021

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 reveals new feature to protect against online payment fraud

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

Airtel Payments Bank has launched 'Airtel Safe Pay’, in a bid to protect customers from online payment frauds.

Airtel Payments Bank, product launch, Aritel Safe Pay, online fraud, merchants, retailers, phishing, phone cloning