Found 46 results in 1 second.
We interviewed Emilio Rocchi, Director Marketing Planning International at LexisNexis® Risk Solutions, about the upcoming PSD3 and what changes it brings to better fight fraud and money laundering.
risk management, PSD2, PSD3, fraud management, fraud detection, online fraud, ecommerce, behavioural biometrics, digital banking, checkout optimisation , digital identity, PSP, authorisation rate, IBAN, SCA
'Sticks in a bundle can't be broken, but sticks taken singly can be easily broken.'
regtech, identity verification, identity fraud, AML, KYC, banks, fintech, digital wallet, AI, APP fraud
David True, Commercial Director for New York at Payments Consulting Network, delves into the subject of innovation in payments by discussing the use cases for biometric payments.
payment methods, ecommerce, biometrics, online payments, ATM, cross-border payments, cryptocurrency, financial inclusion, P2P payments, cashless
Roy Prayikulam, SVP of Risk & Fraud at INFORM, reveals best practices in the fight against financial crime, including Fraud Detection and Anti-Money Laundering (FRAML) tooling.
AML, compliance, money laundering, fraud prevention, banking, machine learning
Telecoms provider JT Group and anti-fraud tech supplier Honey Badger have launched Silent Authentication+.
multi-factor authentication, product launch, security token, fraud detection, fraud prevention
We sat down with Maciej Pitucha, Chief Data Officer at Nethone, and talked about how fraud prevention can positively influence a customer’s journey and, at the same time, help merchants differentiate between legitimate users and bots for enhanced customer services.
fraud prevention, customer experience, identity fraud, bot attacks, chargebacks, AML, KYC, behavioural biometrics
Austria-based mobile payment provider Bluecode has announced launching plugins for all web shops based on the "Magento" and "WooCommerce" shop systems.
product launch, mobile payments, payment processing, API, bank account
Veem, an AR and AP network for SMBs, has partnered with Finastra to offer business payments via a native integration with Finastra's Fusion Digital Banking Platform.
partnership, banks, SMEs, payments , digital banking
The Paypers presents the size of the market, investments and latest developments in A2A payments all over the world.
account-to-account payment, online payments, instant payments, investment, Open Banking payments, payment methods, payments ecosystem
Jennie Berry, President and Managing Director at Liminal, explains why we need to prepare for a shift from digital identity to reusable identity.
digital identity, cybersecurity, KYC, financial crime, fraud prevention
South African-based payments and data API fintech Stitch has launched LinkPay, a product that will simplify bank transfer payments for merchants in South Africa and Nigeria, according to techcabal.
product launch, Open Banking, Variable Recurring Payments
Jeff Sakasegawa, Sift: 'Account takeover fraud has evolved into an interconnected network – the need for an end-to-end solution is critical to protect users and drive growth'
Sift, account takeover, fraud prevention, ecommerce, fintech
Mairtin O’Riada, Chief Intelligence Officer at Ravelin, reveals the latest fraud trends in ecommerce, extensively touching upon promo abuse, refund abuse, and account takeover
fraud management, fraud detection, fraud prevention, friendly fraud, ecommerce, merchant fraud, account takeover
Buy Now, Pay Later (BNPL) will help fuel a USD 1 trn ecommerce bonanza this holiday season. But that's only if cyberthieves don't make off with all the profits. We learn from Armen Najarian, CMO and CIO at Outseer, how to put BNPL fraud on ice
BNPL, identity theft, cybercrime, ecommerce, fraud prevention
Sift, fraud prevention, online authentication, SCA, biometric authentication
US-based account monitoring company Outseer has announced new identity-centric capabilities for its Fraud Manager product in partnership with authentication solutions company 1Kosmos.
digital identity, account takeover, biometric authentication, FIDO, partnership, identity fraud
Mastercard and NatWest Group have launched Pay by Bank app (PbBa) to mobile banking app users across the NatWest Group brands: NatWest, Royal Bank of Scotland, Ulster Bank, and Coutts, according to IBS Intelligence.
partnership, Mastercard, banks, mobile banking
The Paypers hosted a discussion with Juan-Pablo Ortega, co-founder of Rappi, touching upon the beginnings of Rappi and how they scaled up in Latin America within the marketplace and goods delivery industry. We also learned more about payment orchestration and multiple gateway payments processing as the secret weapon for enhancing acceptance and chargeback metrics.
Juan Pablo Ortega, Rappi, marketplace, Latin America, payment orchestration, payments processing, chargeback
Srividya Sunderamurthy, Vesta, AML, account takeover, ecommerce, fraud, PII, phishing, credential stuffing, data breaches, merchants, authentication
Rebekah Moody, Market Planning Director, Fraud & Identity, LexisNexis Risk Solutions shares with The Paypers what were the main fraud trends that the team has seen from analysis of the LexisNexis® Risk Solutions Digital Identity Network® between January and June 2020
LexisNexis Risk Solutions, Rebekah Moody, fraud, cybercrime, Digital Identity Network, Cybercrime Report, automated bot attacks, EMEA, customer journey, COVID-19, digital banking