Articles with tag: risks

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COVID-19 driving an acceleration in adoption of identity verification

14 Oct 2020 | Digital Identity, Security & Online Fraud

A new research from Trulioo has found that 72% of online marketplaces have increased their adoption of ID verification technology as a direct consequence of COVID-19.

Trulioo, research, online marketplaces, ID verification, COVID-19, digital services, fraud, security risks, account creation, UK, US, cyber-crime,

Fintech Omnio and CUFA partner for lending services

28 Aug 2020 | Payments General

BaaS fintech Omnio’s Credit Union business KESHO has partnered with Credit Union Financial Analytics (CUFA), an analytics company for managers and trustees of credit unions (CUs). 

Fintech, Omnio, CUFA, lending, KESHO, Credit Union, CU, Credit Union Financial Analytics, BaaS, UK, Republic of Ireland, analytical tools, Curtains platform, CUFA Lending Analytics, CLA, risks, consumer loan portfolio, financial management platform

BioCatch reveals a tool that helps fraud teams provide security automation

21 Aug 2020 | Digital Identity, Security & Online Fraud

BioCatch has released the BioCatch Case Manager, a new tool that aims to help fraud and security operations teams facilitate and automate incident response. 

BioCatch, fraud, security automation, fraud management, fraud analysts, risks, risk score, behavioural biometrics

Netcetera and INFORM tackle PSD2 and 3DS challenges together

18 Aug 2020 | Digital Identity, Security & Online Fraud

Netcetera and INFORM have teamed up to help merchants, acquirers, and card issuers comply with the PSD2 regulation. 

Netcetera, INFORM, merchants, acquirers, card issuers, PSD2, compliance, RiskShield, ecommerce shopping, ecommerce, Strong Customer Authentication, SCA, ecommerce payments, POS, merchants, EMVCo, two-factor authentication, online shoppers, abandoned shopping carts, cart abandonment, card schemes, 3DS

Vesta, Plaid join forces for guaranteed ACH payments

12 Aug 2020 | Digital Identity, Security & Online Fraud

Vesta has integrated with Plaid to launch Guaranteed ACH, a payment solution that enables online automated clearing house (ACH) payments.

Vesta, integration, Plaid, ACH payments, fraud, fees, account authentication, payment methods, merchants, risks

Fraud management during challenging times: learning from recent experience

29 Jul 2020 | Digital Identity, Security & Online Fraud

Mark Strachan, Director, Cybersource Global Services, shares insights into best-practice approaches merchants can take in response to recent changes in consumer and fraudster behaviour

Mark Strachan, Cybersource, fraud, management, merchants, COVID-19, risks, transactions, screening, bot attacks, account takeover, chargeback, cards, fraud management, fraud prevention, ML, AI

LexisNexis' study finds 7.3% increase in fraud costs for US retailers

22 Jul 2020 | Digital Identity, Security & Online Fraud

LexisNexis Risk Solutions has released its 11th annual LexisNexis Risk Solutions 2020 True Cost of Fraud Study: e-Commerce/Retail Edition. 

LexisNexis Risk Solutions, fraud, US, retailers, ecommerce, fraud attacks, retail, synthetic identities, risks

Ipsidy partners with IECISA for mobile facial biometric identity solutions

21 Jul 2020 | Digital Identity, Security & Online Fraud

Ipsidy and IECISA have signed a strategic partnership agreement to offer innovative identity solutions, enhanced with verification by RENIEC, the Peruvian National ID Registry.

Ipsidy, IECISA, partnership, mobile facial biometrics, identity, security, IDaaS, onboarding, ecommerce, risks, cybercrime, KYC

Accertify reveals digital identity solution to fight account opening and ATO fraud

17 Jul 2020 | Digital Identity, Security & Online Fraud

Accertify has announced the launch of a new solution designed to help organisations address the significant rise in fraudulent online account openings and account takeovers. 

Accertify, launch, digital identity, account opening, account takeover fraud, identity theft, loyalty points, fraud, risks, bot attacks

Crisis and lockdown: How some markets are playing their cards right

30 Jun 2020 | Digital Identity, Security & Online Fraud

Nicolas Engel, Director, Managed Risk Solutions at CyberSource, explores how businesses have best adapted to the new COVID-19 normal, and sees how agility is a decisive factor in this uncertain world

Nicolas Engel, CyberSource, COVID-19, coronavirus, pandemic, lockdown, IATA, travel, airlines, identity, fraud, fraud rate, fraud management, behaviour, risks, payments, IP address, data, merchants, fraudsters, contactless payments, online payments, POS

Phishing emails that impersonate Wells Fargo target customers

24 Jun 2020 | Digital Identity, Security & Online Fraud

American Banker has reported that employees of large corporations are being targeted with phishing emails that impersonate the Wells Fargo security team.

Wells Fargo, phishing, attacks, calendar invites, fraud, fraudsters, security, personal accounts, cybersecurity, risks, cards, PIN

LexisNexis Risk Solutions, Synectics Solutions, NFI team up to manage fraud risks

24 Jun 2020 | Digital Identity, Security & Online Fraud

Global data and analytics provider LexisNexis Risk Solutions has announced its partnership with anti-fraud data management company Synectics Solutions

LexisNexis, risks, partnership, the National Fraud Initiative, Synectics Solutions, data, analytics, anti-fraud, management, UK, fraud detection, fraud prevention, onboarding, identification

Visa Token Service issues 1 bln tokens worldwide

23 Jun 2020 | Digital Identity, Security & Online Fraud

Visa has announced that the company issued more than one billion tokens worldwide through its Visa Token Service (VTS).

Visa, token, Visa Token Service, VTS, ecommerce, securing payments, cardholder, secure token, card number, merchants, retailers, tokenization, credential-on-file, COF, operational risks, data protection, mobile carriers, Token ID, Turkey, China, Token Management Service, CyberSource, token identifier, cards, bank accounts, local payment schemes, online shopping, Visa Cloud Token Framework, Brazil, WhatsApp, WhatsApp payments

Visa reveals digital tool to prevent new account fraud

23 Jun 2020 | Digital Identity, Security & Online Fraud

Visa has announced a digital tool to help US financial institutions with their efforts to combat new account fraud – estimated at USD 10 billion a year.

Visa, Advanced Identity Score, financial institutions, fraud prevention, new account fraud, AI, ML, data, identity, loyalty, account fraud, account takeover, risks, fraud loss

Ekata releases Network Score to fight digital fraud

17 Jun 2020 | Digital Identity, Security & Online Fraud

Ekata has announced the release of the latest innovation to its global identity verification dataset, Network Score. 

Ekata, launch, identity verification, digital fraud, identity verification, ML, risks, transactions, data, privacy, security, fraud detection, IP address

dLocal reveals Chargeback Protector to keep merchants safe from payments fraud

17 Jun 2020 | Digital Identity, Security & Online Fraud

dLocal has unveiled the launch of Chargeback Protector, a new service that works in tandem with dLocal Defense, a fraud-detection module that identifies and addresses fraud in real-time.

dLocal, launch, chargeback protector, safeguard, merchants, payments, fraud, safety, fraud detection, ML, risks, financial costs

Mastercard, Octet Europe offer new trade solution across EEA

15 Jun 2020 | Online Payments

Mastercard and Octet Europe have announced the launch of a new trade solution across the European Economic Area (EEA). 

Mastercard, Octet Europe, Europe, small businesses, global economy, AML, KYC, CTF, ETS, trade, B2B, cross border, risks, cash flow, payments

ClearSale offers fraud protection via updates to its integration with Shopify

11 Jun 2020 | Digital Identity, Security & Online Fraud

International fraud protection company ClearSale has announced updates to its integration with Shopify, now as a public app. 

ClearSale, Shopify, ecommerce, merchants, fraud protection, ecommerce, merchants, fraud, chargebacks, false positive declines, retail, US, COVID-19, coronavirus, pandemic, CNP fraud, risks, safety, online stores

How can merchants fight ecommerce fraud amid a time of continuous change – Exclusive interview with Vesta

10 Jun 2020 | Digital Identity, Security & Online Fraud

Ron Hynes, CEO at Vesta, discussed with The Paypers about how ecommerce fraud has developed and what merchants can do to stay safe and increase revenues

Ron Hynes, Vesta, ecommerce, fraud, fraud protection, fintech, machine learning, cards, data, online payments, transactions, intelligence, zero-fraud-liability, fraud mitigation, CNP, mcommerce, risks, merchants, cross-border commerce, online marketplace

Retail Merchant Services, Gala Technology partner for fraud protection

09 Jun 2020 | Digital Identity, Security & Online Fraud

Card payment solution specialist Retail Merchant Services (RMS) has partnered with Gala Technology, the company behind the SOTpay payment solution.

Retail Merchant Services, RMS, partnership, Gala Technology, security, digital payments, fraud, CNP transactions, payments, risks, chargebacks, merchant, compliance