Found 64 results in 298 milliseconds.
The SCT Inst Migration Action Round Table (SMART2), has released two new publications on the detection and prevention of payment fraud.
SMART2, EBA, Euro Banking Association, payment fraud, fraud prevention, gift cards, SCT Inst Scheme, PSPs, closed-loop cards
JP Morgan, payment fraud protection, SMEs, fraud, SMBs, scammers, covid-19, pandemic, payment fraud, suspicious payments, bank, fraud hub, legitimate-looking emails, email fraud, FBI, fraudsters
UK-based fintech Modulr has launched Confirmation of Payee, a fraud prevention initiative spearheaded by Pay.UK.
Modulr, fintech, fraud prevention, Confirmation of Payee, APP fraud, authorised push payment fraud, RBS Alternative Remedies, United Kingdom, UK,
AU10TIX, INSTINCT, synthetic fraud, fraud detection, payment fraud, cybercrime
NatWest, Visa, UK, behavioural biometrics technology, banking passwords, transaction security, secure payments, online payments, buyer identity, PSD2, SCA, payment fraud, VCAS
data breaches, risk, COVID-19, scams, financial crime, identity crime, Breach Clarity, risk rating, credentials, security, personal data, credit card, debit card, phishing, cybercriminals, payment fraud
Sift, launch, COVID-19, coronavirus, ecommerce, fraud, trust, safety, cybercriminals, pandemic, shopping behaviour, payment fraud, losses, groceries online, physical ecommerce
GlobeX Data, coronavirus, BEC, business email compromise, cybersecurity service provider, COVID-19, Switzerland, WFH, home internet security, cyberattacks, Association for Financial Professionals, payment fraud
ACI Worldwide, launch, machine learning, payment fraud, banks, merchants, electronic payment, banking, ML, financial institutions, risk management, ecommerce, fraud prevention
nsKnox has announced an international strategic partnership with KPMG, for which KPMG Israel will be the global distributor and service provider of the joint offering, KPMG Secure Payments.
KPMG, nsKnox, partnership, payment fraud, anti-fraud, cybersecurity, security, payments, fraud, cyber attacks, data protection, risks, verification
The National Cyber Security Centre (NCSC), Britain's cyber-defence centre has prevented more than one million cases of suspected payment card fraud in 2018, its annual review reveals.
payment fraud, online security, cards, UK, cyber security, cyber attacks, National Cyber Security Centre
Official figures have showed UK consumers` complaints over banking fraud have surged by over 40% to hit an all-time high in the 2018-19, driven by online scams.
banking fraud, authorized push payment fraud, APP fraud, study, report
An AFP research has revealed that a record 82% of organizations reported payment fraud incidents in 2018.
JP Morgan, survey, report, AFP, payment fraud, Business Email Compromise
The Garda National Economic Crime Bureau (GARDAI) has been investigating a EUR 2 million money laundering fraud involving 200 “money mules”.
money laundering, money mules, fighting fraud, payment fraud, Garda National Economic Crime Bureau, GARDAI
The European Association for Secure Transactions (EAST) announced that payment terminal related fraud attacks fell 36% when compared with 2017.
European Association for Secure Transactions, EAST, report, fraud prevention, ATM, ATM physical attacks, fraud attacks, card skimming, payment fraud, ATM malware,
Danske Bank has created a new specialist fraud and cyber-crime team, aiming to help customers combat the rising threat from fraudsters and criminal gangs.
Danske Bank, fraud, cyber crime, threats, fraudsters, criminal gangs, criminal activities, card, ATM, cheque, and payment fraud, risks, scams
Kevin Lee from Sift shares with online businesses ways to balance a comprehensive approach to managing risk while enabling revenue growth
Kevin Lee, Sift, digital trust, fraud prevention, account takeover, payment fraud, machine learning, chargeback, spam, scams, online security
FISCAL Technologies has announced the launch of NXG Forensics, a Purchase-to-Pay (P2P) risk management platform.
FISCAL Technologies, Purchase-to-Pay, risk management, payment fraud, fraud detection
A new study from Juniper Research has found that retailers are set to lose around USD 130 billion in digital CNP fraud between 2018 and 2023.
retail, Juniper Research, CNP fraud, fraud prevention, payment fraud, report
Annual online payment fraud losses from ecommerce, airline ticketing, money transfer and banking services, will reach USD 48 billion by 2023, according to Juniper Research.
Juniper Research, study, data breaches, identity theft, online payment fraud, airline ticketing, money transfer, synthetic id, banking services