Articles with tag like: payments fraud

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Play Digital selects Featurespace to protect its payments platform against fraud

News | Digital Identity, Security & Online Fraud | 08 Dec 2020

Play Digital, the fintech created by Santander, Galicia, and BBVA, has chosen Featurespace’s ARIC Risk Hub to protect its new payments platform MODO from fraud. 

Play Digital, Featurespace, payments fraud, product launch, Modo, banks, payments, ML, behavioural analytics

Featurespace, NatWest partner for payments fraud and financial crime solutions

News | Digital Identity, Security & Online Fraud | 06 Oct 2020

Fraud prevention and AML software provider Featurespace has announced that UK-based bank NatWest is protecting its customers with the ARIC Risk Hub.

Featurespace, NatWest, payments fraud, financial crime, ARIC Risk Hub, bank, UK, Authorised Push Payments, app, scams, fraud detection, transaction monitoring, financial crime prevention, machine learning, financial institutions

Neccton, Fraugster team up to fight online gambling fraud

News | Digital Identity, Security & Online Fraud | 14 Sep 2020

Germany-based payment security company Fraugster has joined forces with data science and AI specialist neccton to create a more secure online gambling experience for operators and players. 

Fraugster, neccton, partnership, online fraud, fraud prevention, payments fraud, anti-money laundering, online gambling, AI, artificial intelligence, Germany, Europe, payment security

AusPayNet research shows sharp decline in card fraud in 2019

News | Digital Identity, Security & Online Fraud | 14 Aug 2020

Australian Payments Network (AusPayNet) has revealed a 19.5% decline in card fraud in 2019, the biggest decline since fraud data was first published.

Australian Payments Network, AusPayNet, decline in card fraud, card fraud, cards, card-not-present, CNP fraud, online transactions, CNP Fraud Mitigation Framework, card details, counterfeit, skimming fraud, payment scams, payments fraud

FCA lifts ban on Wirecard's UK payments business

News | Online Payments | 30 Jun 2020

The UK's Financial Conduct Authority has lifted restrictions on German payments company Wirecard, allowing it to resume payment activities.

FCA, Financial Conduct Authority, Wirecard, Germany, United Kingdom, online payments, payments fraud, Europe

UKs FCA issues new rules for SCA, affecting PSD2 timeline

News | Payments General | 04 Sep 2019

The UK Financial Conduct Authority has announced that new SCA rules will apply starting with 14 September 2019, to enhance payments security during authentication.

UK, Financial Conduct Authority, SCA, Strong Customer Authentication, PSD2, Payments Service Directive 2, Open Banking, payments security, payments fraud, Europe, online payments, banking

Vocalink report shows business fraud is high in Australia

News | Digital Identity, Security & Online Fraud | 27 May 2019

While a large number of Australian businesses believe payments-related fraud is a big issue, they have not made any changes as a result, according to Vocalink’s report.

VocaLink, business fraud, study, Australia, payments fraud, invoice redirection, BEC fraud

Collaboration across ecommerce industry is key in fighting fraud – interview with MRC

Interviews | Interviews | 12 Feb 2019

Paul Kuykendall depicts his vision of MRC`s future opportunities and the way this community evolved in order to support merchants in fighting payments and commerce fraud

ecommerce, MRC, Paul Kuykendall, payments fraud, customer experience

New developments in Bangladeshs central bank cyber heist

News | Digital Identity, Security & Online Fraud | 11 Jan 2019

A Philippine court held a former bank manager guilty on eight counts of money laundering, the first conviction in one of the world`s largest cyber heists.

Bank of Bangladesh, cyber heist, money laundering, cybersecurity, payments fraud, stolen funds, Asia, illegal bank transactions

Venmo seeks measures to deal with payments fraud

News | Digital Identity, Security & Online Fraud | 26 Nov 2018

After the wave of payments fraud earlier this year, Venmo has decided that, in order to diminish losses, they will shut down some user features to control the damage.

Venmo, PayPal, payments fraud, money losses, digital money, money transfer, fraudulent charges, bank accounts

Self-checkout stores seem too risky for UK consumers

News | Payments General | 06 Jun 2018

New research conducted by Paysafe has revealed that 52% of UK consumers are weary of checkout free stores due to data privacy fears. 

self checkout stores, invisible payments, UK payments, payments fraud, mobile self-checkout

GMO Payment Gateway backs Jewel Paymentech in A funding round

News | Digital Identity, Security & Online Fraud | 15 Mar 2018

Jewel Paymentech (“Jewel”), provider of risk intelligence solutions to payment networks, banks and payment gateways has secured Series A+ funding led by GMO Payment.

Jewel Paymentech, funding round, payments fraud, payments security, risk intelligence solutions