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Cashflows has extended its partnership with Visa to amplify authorisation rates and provide customers with instant payouts and international payment offerings.
partnership, mobile payments, online payments, digital payments, ecommerce, payout, cross-border payments
The European Central Bank has published a card fraud report that reveals a significant decrease in card fraud across Europe.
fraud detection, Card-not-present fraud, report, central bank
Global information and insights company TransUnion has reported an 18% increase in digital fraud attempts in Hong Kong and 80% globally from pre-pandemic levels.
research, report, survey, online fraud, cybersecurity, cybercrime, phishing, vishing, credit card fraud, digitalisation, fintech, trust, data analytics, fraud prevention
Ilian Alejandro from Plus TI shares how can a financial fraud prevention hub allows connect the entire system to jointly solve cybersecurity challenges.
financial crime, cybercrime, cybersecurity, fraud prevention, account takeover
Corporate identity theft involves a fraudster impersonating a business to perpetrate fraud. Glenn Fratangelo from NICE Actimize shows you what the tactics may look like and how to react to them.
fraud prevention, cybersecurity, identity theft, financial crime, compliance, identity verification
Now that the Strong Customer Authentication (SCA) requirement of PSD2 is in force across Europe, Mari-anne Bayliss, Senior Director at Cybersource, discusses how fraudsters have adapted to SCA, and what steps merchants can take in response
Cybersource, Visa, SCA, fraud detection, fraud management, account takeover, Advanced Fraud Solutions, 3-D Secure, online fraud
Payment advisor Neira Jones talks about the costs of payments’ digital systems and the fraud risks that emerge from adopting them on a large scale
pandemic, payment processing, online payments, fraud prevention, Advanced Fraud Solutions, fraud detection, digital payments
Online fraudsters in Hong Kong are re-focusing their efforts from logistics to the communities (online dating, forums, etc.) and gaming industries, according to TransUnion’s newest quarterly analysis.
TransUnion, study, phishing, online fraud, ecommerce, COVID-19
mergers, acquisitions, Simona Negru, The Paypers, fraud prevention, ecommerce, digital transactions, KYC, identity, compliance, financial services, banking, merchants, ATO, online channel, digital onboarding, identity verification, fraud detection, risk management
TransUnion, document verification, identity fraud, COVID-19, pandemic, coronavirus, scams, iD, phishing scams, identity theft, ATO, authentication, fraud prevention
Fraud has become highly sophisticated, continuing to evolve day by day, hour by hour. What are the take ins? Check out the following 2019 retrospective and be prepared for 2020
retrospective, fraud, data breaches, bot attacks, phishing, ATO, identity theft, ecommerce, fraud prevention, account takeover, payments , credentials, chargebacks, friendly fraud, Open Banking, BORIS, BOPIS, click and collect fraud, loyalty fraud, artificial intelligence, machine learning
Skimming, which requires a small device that copies credit card information, at fuel pumps remains an ongoing threat for customers, Visa has warned.
skimming, payment data, credit cards, debit cards, Visa, pump, gas, US, fraud prevention
The South Korean Government has announced that it will officially adopt an open banking system in December 2019.
South Korea, Open Banking, The South Korea Financial Services Commission, Korea Financial Telecommunications and Clearings Institute, and Financial Security Institute, fintech, Asia, APAC, Open Banking
Hackers have managed to break into the accounts of 100 sellers at Amazon.com, after stealing seller credentials.
Amazon, sellers, phishing scheme, breach, fraud, accounts, seller credentials, stolen money, hackers, account details, funds, banks, spear phishing, fraudsters, hackers
Consult Hyperion: Open Banking, aka PSD2, is intended as a means of opening up the data within banks to enable competition.
PSD2, Open Banking, APIs, data, Consult Hyperion, Dave Birch, Tim Richards, banks, fintech, GDPR
Ralf Ohlhausen, Business Development Director at PPRO and API EG member, on the PSD2 API Evaluation Group`s recently released “Authentication Guidance” document.
API authentication, PSD2, PPRO, API EG, authentication in PSD2, TPP PSD2, PSD2 ASPSP, Open Banking
Over 300k consumers announced cyber-fraud attacks to the FBI’s Internet Crime Complaint Center (IC3) in 2017, with reported losses exceeding USD 1.4 billion.
whaling, phishing, ransomware, Internet Crime Complaint Center, FBI, study, research, business email compromise
Recent findings by Bitcoin.com News have revealed that fraudsters have stolen USD 1.36 billion worth of cryptocurrencies during the first two months of 2018.
cryptocurrencies, virtual currency, fraud, Bitcoin, crypto exchange
Neira Jones, Emerging Payments Association: Innovation is a double edge sword as technology has enabled fraudsters to become more efficient
Neira Jones, Emerging Payments Association, cybersecurity, artificial intelligence, machine learning, Aadhaar, Tencent, internet of things, Ant Financial Alipay, digital identity, online fraud
Nitin Bhas, Juniper Research: One of the key factors in determining the spread of 3DS 2.0 will consist of how quickly do issuers respond to the new feature set
3D Secure 2.0, online payment fraud, payment fraud, fraud detection, Juniper Research, 3DS 2.0