Found 38 results in 859 milliseconds.
Data, analytics, and technology company Equifax has released new research which shows that fashion item refunds increased substantially in the UK.
refund, refund fraud, chargebacks, friendly fraud, online shopping
Cara Malone, Senior Research Analyst at Juniper Research, delves into the intricacies of PSD3 and explores its role in fighting fraud.
PSD3, fraud detection, fraud prevention, omnichannel, data protection, data sharing, artificial intelligence, compliance, fraud management
Fraud Specialist Brian Davis discusses the state of fraud in the US during this year’s Valentine’s Day, emphasising on the increase in chargebacks and romantic scams.
fraud detection, online fraud, ecommerce, chargebacks, scam, romantic scam, fraud management
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
In this article, Claire Deprez Pipon, an expert at Worldine, highlights the new types of fraud and the emergence of Artificial Intelligence as an effective tool for fraud prevention.
banking, artificial intelligence, fraud detection, PSD2, fraud prevention, Card-not-present fraud, SCA, financial institutions, banks, transactions
Alexander Groot, Product Lead at Silverflow, discusses how businesses now have an unexplored opening to boost transaction quality, prevent fraud, and enhance consumer experience.
payments , financial data, data analytics, ecommerce, PSP, fraud management, transactions , authorisation rate
Poland-based Know Your Users AI-powered fraud prevention company Nethone has announced a partnership with Verifi, a Visa solution.
partnership, friendly fraud, chargebacks, payments , fraud prevention, merchants, financial data, data sharing, financial crime, fintech
Hardeep Rai, Head of Product, Fraud & Identity at Feedzai: PSR regulations promote banks sharing liability for APP scams, a fraud-fighting step, but may risk financial exclusion for vulnerable individuals.
banks, APP fraud, fraud prevention, compliance, scam, financial crime
Diederik Bruggink, Head of Payments, Digital Finance, and Innovation at WSBI-ESBG, offers a comprehensive overview of PSD3 and PSR, their significance, and the impact they bring to the industry.
PSD3, PSR, Open Banking, payments , PSD2, banks
US-based fraud detection provider Sift has launched new capabilities that enable customers to promptly begin implementing fraud prevention strategies.
product launch, fraud detection, risk management, fraud prevention, BNPL, identity theft, financial crime
The democratisation of fraud enables anyone with malicious intent to engage in payment fraud, identity theft, and phishing attacks. Sift’s Brittany Allen explains why these attacks are on the rise and shares best practices on how to prevent them.
first-party misuse, fraud prevention, chargebacks, identity theft, Sift, merchant, ecommerce
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
We talked to Amanda Mickleburgh, Director, Merchant Fraud Product at ACI Worldwide, about proofing the fraud prevention solutions merchants can opt for to stay ahead of fraudsters in these difficult economic times.
fraud prevention, ecommerce, marketplace, phishing, identity fraud, merchants, digitalisation, machine learning
Christian Mangold, the CEO of Fraugster, a payment intelligence company serving the ecommerce and payments ecosystem, shares what should retailers watch out for in terms of fraud in 2023 and get ready
artificial intelligence, machine learning, fraud management, ecommerce, AMLD6, KYC, web3, biometrics, BOPIS
Ran Wasserman, formerly CTO of SecuredTouch and today a Principal Architect at Ping Identity, details the fraud challenges that the peak season could bring, and how to proactively stay ahead of fraudsters, especially in this period
fraud management, fraud detection, online fraud, merchant, ecommerce, identity fraud, payment fraud, transaction fraud, ecommerce platform
Jane Lee, Trust and Safety Architect at Sift, breaks down 2021 global payment fraud data, trends, and evolving abuse tactics like automation and organised attacks
fraud detection, online fraud, online security, cybersecurity, Sift, ecommerce, payment fraud
Fraud prevention solution provider Ravelin has released its latest report, 'Online merchant perspectives, fraud & payments survey 2022', where it states the latest findings in the field of fraud.
account takeover, fraud management, fraud detection, online fraud, merchant, marketplace, fraud prevention, refund fraud
Grocery apps downloads rose by 200% in 2020 – If this trend continues, how will fraudsters take advantage? Mairtin O'Riada, co-founder and CIO at Ravelin, reflects on fighting growing grocery fraud.
ecommerce, fraud prevention, online shopping, account takeover, friendly fraud
Alasdair Rambaud, Head of Fraud at Ping Identity talks about the latest innovations in fraud prevention and how businesses can turn online shopping into a safe, frictionless experience
fraud management, fraud detection, online fraud, ecommerce, online security, 3-D Secure, Account fraud
In a Q&A session, The Paypers sat down with big names in the merchant industry to elaborate on what fraud trends have emerged in the ecommerce the space so far
fraud prevention, merchants, ecommerce, online payments, fraud detection