Articles with tag: safety

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Digital Trust & Safety – how to empower customers and merchants to fight fraud

27 Oct 2020 | Digital Identity, Security & Online Fraud

Ahead of the holiday shopping season, Kevin Lee, Trust & Safety Architect at Sift, shares what are the main types of attacks during these festive periods and how to best prepare against them

Sift, digital trust, digital safety, ATO, online fraud, ecommerce, COVID-19, pandemic, cybercriminals, BOPIS, ID, API, Adyen, Braintree, Paypal, Stripe

Sift introduces updates to Sift Connect

14 Oct 2020 | Digital Identity, Security & Online Fraud

US-based digital trust and safety company Sift has announced several new integrations and additions to Sift Connect, the company’s ecosystem of open APIs and connectors.

Sift, digital trust, safety, Sift Connect, API, PSP, integrations, fraud prevention, open API, open banking, chargeback data, digital trust, United States, US, North America, chargeback management

SafetyPay, Rappi partner to provide cash solutions and immediate reconciliation in LATAM

13 Oct 2020 | Ecommerce

Digital alternative payment platform SafetyPay has partnered with Rappi to support everyday commercial transactions and accommodate payment solutions for Rappi's variety of goods and services.

SafetyPay, alternative payment methods, Rappi, commercial transactions, LATAM, non-cardholders, online marketplace, ecommerce, merchants, cash exchange, cash collection

Behavioural biometrics: The missing ingredient in 3-D Secure fraud detection

12 Oct 2020 | Digital Identity, Security & Online Fraud

Tim Ayling, VP EMEA, buguroo, discusses the benefits of cyber profile-based customer authentication to block fraudulent card-not-present ecommerce transactions

Tim Ayling, buguroo, 3-D Secure, 3DS, authentication, CNP, ecommerce, fraud, biometrics, safety, security, cybersecurity, transactions, data, card, card fraud, verification

Account takeover becomes weapon of choice for fraudsters leading up to holiday shopping season

01 Oct 2020 | Digital Identity, Security & Online Fraud

Sift has released its Q3 2020 Digital Trust & Safety Index, which examines how cybercriminals have been using ATO fraud to steal from consumers and ecommerce merchants.

Sift, research, Q3 2020 Digital Trust & Safety Index, cybercriminals, account takeover, ATO, fraud, ecommerce, merchants, US, COVID-19, fraudsters, payment information, rewards points, multi-factor authentication, MFA, hack, credential stuffing, chargeback

Kumbaya App, AU10TIX team up to offer safety to gigsters

18 Aug 2020 | Digital Identity, Security & Online Fraud

The Kumbaya App, a marketplace for parents to hire trusted teens for paid gigs, has announced its partnership with AU10TIX, an ID verification and authentication platform trusted by Google, PayPal, and more. 

Kumbaya App, partnership, AU10TIX, safety, ID, identity, onboarding, authentication, verification

JCB, Shopee join forces to offer payment options to Southeast Asian online shoppers

21 Jul 2020 | Online Payments

Shopee and JCB International have entered into a regional agreement to provide online merchants and shoppers with facilitated payment options. 

JCB, Shopee, partnership, Southeast Asian, online shoppers, ecommerce, online payments, safety, security, merchants

How to prevent damaging spam from stealing my payment data – interview with Sift

16 Jul 2020 | Digital Identity, Security & Online Fraud

Since the inception of online businesses, the internet has become a place where anyone can promote and sell just about anything

Scams, spam, fake reviews, content abuse, ecommerce, Digital Trust & Safety Index, ATO, Jeff Sakasegawa, digital trust, fraud prevention

JCB, Nexi team up to secure online payments for merchants

14 Jul 2020 | Digital Identity, Security & Online Fraud

Nexi and JCB have collaborated to make it easier for merchants to 'get close' to their customers – specifically Asian-Pacific buyers – by securely facilitating online payments.

JCB, Nexi, partnership, security, international ecommerce, safety, online payments, authentication, cardmembers identity, Europe, Italy, APAC

E-payment network Paysera expands to Kosovo

29 Jun 2020 | Online Payments

The electronic payment network Paysera has announced it is expanding to Kosovo, allowing reduced transfer prices and no crediting fees. 

Pan-Baltic, electronic payments, Paysera, Kosovo, transfers, fees, online payments, safety, online banking, mobile payments, electronic money, payment gateway

Relay42, Tapad partner for orchestration capabilities

22 Jun 2020 | Digital Identity, Security & Online Fraud

Digital identity resolution company Tapad has partnered with Relay42, a company focused on data marketing technology backed by AI. 

Relay42, partnership, Tapad, orchestration capabilities, digital identity, AI, data, identifiers, privacy, safety, cross device, digital IDs

iProov's facial biometric system to be used by Eurostar's users for contactless travel

22 Jun 2020 | Digital Identity, Security & Online Fraud

Spoof-resistant opt-in biometric authentication tech company iProov has announced that its technology will be used to facilitate the speed and safety of train travel.

iProov, contactless payments, travel, Eurostar, railway, biometrics, authentication, facial checks, ID documents, identity, boarding, kiosk, safety, criminal attacks, deep fakes

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

Wildberries collaborates with Wirecard to expand in the European market

17 Jun 2020 | Online Payments

Innovation company for digital financial technology Wirecard has revealed a cooperation with a international online retailer, Wildberries

Wildberries, expansion, Europe, Wirecard, digital financial technology, acquirer, payment service provider, PSP, retail, pick-up points, Poland, Slovakia, e-wallets, cards, payments, safety, personal data

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

Equifax, HooYu partner for digital onboarding and KYC solutions

27 May 2020 | Digital Identity, Security & Online Fraud

Equifax has entered into a strategic partnership with UK-based HooYu, an identity confirmation and fraud investigation regtech company, to expand its range of identity and fraud tools.

Equifax, HooYu, partnership, digital onboarding, KYC, identity, fraud, US, UK, AML, compliance, UI, UX, KYC, fraud prevention, ID documents, validation, facial biometrics, footprint analysis, geolocation, financial services, consumer behaviour, safety

Simplii Financial, SecureKey team up for government services

22 May 2020 | Digital Identity, Security & Online Fraud

SecureKey Technologies has announced an agreement enabling Simplii Financial, the direct banking brand of CIBC, to become a Trusted Sign-In Partner with SecureKey Concierge. 

Simplii Financial, SecureKey Concierge, government, banking, identity, authentication, password, personal information, safety, identity theft, privacy

Mastercard reveals consumer protection programme

19 May 2020 | Digital Identity, Security & Online Fraud

Mastercard has unveiled a new consumer protection programme to address the fraud vulnerabilities that exist today at fuel merchants.

Mastercard, consumer protection, measures at the pump, fraud, security, EMV, terminals, vulnerabilities, banks, issuers, fraud prevention, transactions, compliance, safety

Alipay announces its AI-powered risk engine AlphaRisk

15 May 2020 | Digital Identity, Security & Online Fraud

Alipay has unveiled the enhanced version of the AI-powered risk engine AlphaRisk, the core of its risk and security technologies. 

Alipay, AI, risk engine, AlphaRisk, safety, digitisation, digital transformation, security, fraud, loss, risk detection, management, fraud attempts

TAMM launches Abu Dhabi Pay to offer digital payment options for government services

06 May 2020 | Online Payments

UAE-based government services ecosystem TAMM has launched the Abu Dhabi Pay platform to facilitate online payments for all government services.

TAMM, United Arab Emirates, government services ecosystem, online payments, MENA, Aby Dhabi Pay, Abu Dhabi Agriculture and Food Safety Authority, General Administration of Customs, e-debit, e-wallet, credit cards, cash