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AT and T suffers data breach impacting millions

News | Digital Identity, Security & Online Fraud | 02 Apr 2024

AT&T has suffered a data breach: personal information belonging to 73 million current or former AT&T customers has been exposed online.

data breaches, data protection, dark web, cybersecurity, cybercrime

Ibanly taps Sumsub's verification platform

News | Digital Identity, Security & Online Fraud | 15 Mar 2024

Canada-based fintech specialising in cross-border payments Ibanly has chosen Sumsub for identity verification, AML screening, KYC, and KYB checks.

cross-border payments, identity verification, AML, KYC, KYB

Viva.com activates Cartes Bancaires on Tap to Pay on iPhone in France

News | Payments General | 01 Mar 2024

Viva.com has announced the launch of Cartes Bancaires, enabling France-based merchants to take contactless payments with Tap to Pay on iPhone.

product launch, payments , contactless payments, online payments, mobile payments, digital payments, ecommerce

Revolut introduces Mobile Wallets in Singapore

News | Mobile Payments | 28 Feb 2024

UK-based fintech company Revolut has announced the launch of Mobile Wallets for its customers in Singapore, aiming to improve abroad payments. 

mobile payments, digital wallet, payments , cross-border payments, payment methods

Elevandi discusses global finance trends: interview

Interviews | Online & Mobile Banking | 27 Feb 2024

Pat Patel and Matthias Kröner from Elevandi provide insights into key trends shaping fintech and payments in Asia Pacific and Europe.

fintech, digital assets, payments , artificial intelligence, financial inclusion

Prove Identity partners with TargetData

News | Digital Identity, Security & Online Fraud | 23 Feb 2024

Prove Identity has announced its partnership with TargetData in order to continue its expansion in Brazil and provide customers with its suite of solutions. 

partnership, fraud management, fraud detection, online fraud, identity theft, identity verification, identity fraud, digital identity, fraud prevention

South African mobile operators combat fraud with GSMA initiative

News | Digital Identity, Security & Online Fraud | 23 Feb 2024

Telecommunications operators Cell C, MTN, and Telkom have welcomed the launch of two universal APIs available in South Arica that combat fraud and digital identity theft.

API, fraud prevention, digital identity, cybercrime, cybersecurity

Sumsub launches Non-Doc Verification in the US

News | Digital Identity, Security & Online Fraud | 22 Feb 2024

UK-based security and transaction monitoring solutions provider Sumsub has announced the launch of its Non-Doc Verification solution in the US. 

KYC, digital onboarding, identity verification, product launch, fraud management

Qatar Central Bank to launch an instant payment service

News | Payments General | 22 Feb 2024

The Qatar Central Bank has announced its plans to launch an instant payment service named Fawran in March 2024.

instant payments, real-time payments, central bank, product launch

Fraud is going mainstream: How merchants can stop it at the door

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 Feb 2024

Ecommerce's evolution fuels rising fraud costs for merchants; Glenn Cobb from PayPal emphasizes the crucial balance between friction and fraud mitigation through industry collaboration and advanced solutions.

ecommerce, fraud management, online fraud, risk management

Lyra partners with India's NIPL for UPI payments

News | Payments General | 05 Feb 2024

France-based payment solutions provider Lyra has partnered with India-based NPCI International Payments Limited (NIPL) to introduce the UPI payment mechanism in France.

partnership, UPI, online payments, mobile payments, online transaction

Revolut launches Mobile Wallets to support international transfers

News | Online & Mobile Banking | 23 Jan 2024

UK-based fintech company Revolut has launched the Mobile Wallets feature to simplify the process of sending money abroad.

money transfer, product launch, fintech, super app

Generative AI and the ever-changing tactics of fraudsters: what you need to know

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 Jan 2024

In the ever-changing game of fraud, the recent development of GenAi weights heavily on fraud detection and prevention businesses. Uri Arad, Co-Founder and CTO at Identiq, discusses how GenAI tools can be used to deter fraudsters.

fraud prevention, ecommerce, generative AI, KYC, identity fraud, bot attacks

Unmasking the top ten fraud types against merchants

Voice of the Industry | Digital Identity, Security & Online Fraud | 09 Jan 2024

Úna Dillon, VP of Advocacy at the MRC, discusses the most common ten types of fraud merchants experienced in 2023 and what they should expect for the following year. 

fraud prevention, ecommerce, merchants, merchant fraud, cybercrime, chargebacks, first-party misuse, identity theft, phishing, refund fraud, account takeover, bot attacks

Versatile Credit integrates with Prove Identity

News | Digital Identity, Security & Online Fraud | 20 Dec 2023

Credit aggregation for merchants and lenders Versatile Credit has announced the integration of digital identity solutions provider Prove Identity

digital onboarding, fraud prevention, fraud detection, merchants, identity verification, digital verification

The network to defeat a network: the international scam crisis sparking collective action

Voice of the Industry | Digital Identity, Security & Online Fraud | 19 Dec 2023

Jorij Abraham, Managing Director at Global Anti-Scam Alliance (GASA) shares the latest updates of the global scam market, and calls for an international mobilisation to fight this pandemic in 2024.

fraud prevention, ecommerce, scam, cybersecurity, financial services, customer experience, marketplace, fraud detection

RevoluPAY introduces Visa Direct in Spain

News | Mobile Payments | 13 Dec 2023

Visa and RevoluPAY have launched Visa Direct, a solution allowing the latter's customers to send and receive money instantly through RevoluSEND. 

mobile payments, partnership, product launch, digital payments, real-time payments

The main benefits and pain points of carrier billing

Interviews | Online Payments | 29 Nov 2023

Clemens Leitner, the CEO of DIMOCO Payments, elaborates on carrier billing and its reputation, providing insights into its main benefits and pain points based on different jurisdictions.

payments , payment methods, direct carrier billing, ecommerce, marketplace, digital payments, merchant, fraud detection, KYC

Temu supports customers in identifying scam sites

News | Digital Identity, Security & Online Fraud | 22 Nov 2023

Online marketplace Temu has announced that it supports its customers in identifying and reporting scam websites and apps that impersonate the ecommerce platform.

online security, online shopping, fraud management, fraud detection, fraud prevention, scam

China Construction Bank partners with Thunes

News | Payments General | 24 Oct 2023

Global B2B payment infrastructure platform Thunes has announced its partnership with China Construction Bank to optimise cross-border payments in the region.

partnership, cross-border payments, cross-border ecommerce, payments , online payments, digital payments, mobile payments, ecommerce