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We sat down with Tracy Kobeda Brown, VP of Programs and Technology with the MRC, to learn more about the insights and implications of the 2024 survey – and how payments and fraud leaders can be prepared to meet the challenges and opportunities that lie ahead.
ecommerce, ecommerce platform, online payments, payments , BNPL, local payment method, fraud detection, online fraud, fraud prevention, identity fraud, payment fraud, account takeover, phishing, bot attacks, artificial intelligence, generative AI, machine learning, refund, refund fraud
Google has filed a lawsuit against a group of crypto scammers for allegedly defrauding more than 100,000 people via the Android app store.
cryptocurrency, online fraud, cybersecurity, cryptocurrency exchange
The Paypers analysed the most relevant investments that were announced during Q4 2023 and discovered a surge in funding for companies operating in Africa, the Middle East, Europe, and North America. Financing rounds indicate a preference for digital lending and banking, payment apps and commerce solutions, and Buy Now, Pay Later services.
investment, funding, expansion, payments , banking, ecommerce, The Paypers Quarterly Analysis series, financial inclusion, SMEs
Aivars Belis, CTO at DECTA, discusses the trends driving the financial industry today, emphasising their role in boosting the adoption of cross-border payments.
cross-border payments, ecommerce, financial institutions, BaaS, Open Banking, blockchain, artificial intelligence, machin, machine learning, digital onboarding, compliance, digital banking, omnichannel
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
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
Fraud and dispute management SaaS solutions provider Quavo has released new automated ACH capabilities to its cloud-based dispute management platform, QFD.
fraud management, fraud detection, SaaS, ACH, digital signature
The Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have announced charges against a HyperFund cryptocurrency fraud scheme.
cryptocurrency, investment, crypto asset, digital currency
US-based Forter has announced the launch of its Abuse Prevention solution that aims to allow merchants to identify and eliminate abuse through policies and simulations.
product launch, product upgrade, fraud management, checkout optimisation , merchants
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
With this year’s holiday season already booming, Roenen Ben-Ami, Co-Founder and Chief Risk Officer at Justt, shares some effective tips on how merchants can fight the rising phenomenon of chargebacks and first-party misuse.
fraud detection, online fraud, first-party misuse, friendly fraud, chargebacks, fraud prevention, payment fraud, artificial intelligence, merchants, PSD2, PSD3, 3-D Secure
Will Wyatt,Vice President of Global Partnerships at Signifyd, discusses the company’ s latest successful partnerships and delves into the main fraud concerns for merchants in 2024.
ecommerce, shopping, online shopping, fraud detection, online fraud, marketplace, retail, payments , refund, refund fraud, spam and abuse, chargebacks, machine learning, friendly fraud
Virgin Money announced its plan to buy back a further GBP 150 million of its shares in order to boost the development process of its overall business.
investment, acquisition, banking, online banking, digital banking, mobile banking, financial services, financial institutions
UK-based cloud payment technology provider Form3 has announced its assistance in Klarna’s European payment capabilities with SEPA connectivity.
partnership, SEPA, account-to-account payment, API, cloud payments, customer experience
There’s more to great payment orchestration than just a good gateway and some connectors. In this Q&A, Kieran Mongey, Principal Product Evangelist of ACI explores the demand for better orchestration, who wants it and why, and how fixing the capability gap can help merchants get ahead.
payments orchestration, online payments, mobile payments
Unified infrastructure for global payments and commerce Primer has secured an investment from China-based internet company Tencent.
Global Payments, partnership, ecommerce, investment
Watch this on demand session with fraud prevention platform Sift and payment orchestration provider BR-DGE, where you’ll get an inside perspective on payments and risk from industry experts. You’ll learn innovative tactics to reduce payment processing costs, improve performance, and stop fraud at the source, with actionable tips on aligning tools to your business.
tokenization, payment orchestration, fraud
Global professional services company Accenture has acquired OnProcess Technology to leverage its supply chain managed services.
acquisition, supply chain finance, fintech, financial services
Riskified has announced its partnership with US-based data network Plaid in order to optimise risk protection for ACH bank payments and transactions.
partnership, risk management, fraud management, fraud detection, fraud prevention, ACH, payments , bank transfer
Retail group True Alliance has partnered with global payments platform Adyen to deliver improved customer experiences across 19 brands.
payments , online payments, retail, customer experience, POS