Found 40 results in 4 seconds.
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
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
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
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
Corporate mobility payments platform XXImo has announced that it is going all-in on Amazon Web Services as an EU Visa card issuer to process payments entirely through the AWS Cloud in Q1 2024.
payments , cloud payments, paytech, fintech, mobility, ESG, payment processing, Issuer, Visa, B2B payments
This is a snapshot of the insights that matter most when measuring the size and type of opportunities in the ecommerce market in Italy.
ecommerce, Ecommerce Europe, cashback, retail, payments , digital payments, online payments, credit card, bank transfer, BNPL, refund, merchants
Lithuania-based regtech AMLYZE has announced the roll out of Screening Module, a solution that helps financial institutions find and mitigate global sanctions risks.
financial sanctions, risk management, identity verification, AML, API
Splitit has introduced SplititExpress, enabling checkout in under 2 seconds and supports installment payments via GPay and ApplePay.
product launch, instalment payments, checkout optimisation , credit card, payments
CRIF Connect, a subsidiary of credit bureau company CRIF, has received approval by the Reserve Bank of India (RBI) to operate as a Non-Banking Financial Company-Account Aggregator (NBFC-AA), according to Financial Express.
data aggregation, central bank, Open Banking, financial data
Mark Beresford, Director at Edgar, Dunn & Company (EDC), provides pointers on how retailers can deal with returns and bracketing, and he elaborates on the benefits of having a clear return policy.
ecommerce, retail, merchants
Fraud trends for 2023 look set to be defined by economic uncertainty, increasingly sophisticated AI models, and attempts to exploit SCA exemptions. Mark Strachan, Managed Risk Europe Regional Lead at Cybersource, shares his insights on these three trends and offers guidance on how to tackle them.
chargebacks, artificial intelligence, fraud detection, online fraud, fraud management, fraud prevention, BNPL, KYC, eKYC, KYB, bot attacks, ecommerce, scam, SCA, 3-D Secure, PSD2, EMV, account takeover, ecommerce platform
Jaqueline Ulrich from Nuvei sets out top considerations to focus on when designing and implementing your marketplace payment solution.
online payments, cross-border payments, ecommerce, marketplace, checkout optimisation , local payment method, merchant onboarding, digital onboarding, payments , API, KYC, eKYC, KYB
Digital commerce and fraud prevention platform Forter has partnered up with L’Occitane Japan to implement an automated fraud prevention platform.
partnership, fraud prevention, cybersecurity, PSD2, online fraud, ecommerce
Cristian Pasa, COO at Fagura, shares with us crowdfunding trends in Romania and Moldova
lending, marketplace, Open Banking, Open Finance, banks, fintech
Israel-based Justt has published a new survey, which reveals that more than 60% of consumers used chargebacks and refunds to reverse transactions.
BNPL, chargebacks, friendly fraud, survey, refund, cryptocurrency
WeChat, a China-based social media giant, has announced it is cracking down on use of the platform for the purpose of fraudulent financial advertising and promotions.
fraud prevention, wealth management, IOT, cryptocurrency, regulation
eBay Australia has added some new features to its eBay Plus programme that will now reportedly allow non–returnable products to be eligible for the eBay Plus badge.
product launch, eBay, ecommerce, marketplace
Gonçalo Caraslindas, Senior Payments Consultant at PSE Consulting, provides valuable pointers on ecommerce returns and how merchants can improve customer experience while also reducing costs.
PSE Consulting, ecommerce, refund, merchants, customer experience, retail, payment methods