Articles with tag: safety

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Aella App, Amazon use Amazon Rekognition to empower underbanked Nigerians

News | Digital Identity, Security & Online Fraud | 08 Jan 2021

The Guardian has revealed that Aella App is working with Amazon Web Services (AWS) to empower underbanked individuals through quick access to credit and other financial services.

Aella App, Amazon, partnership, underbanked, Nigeria, face identification, verification, automation, safety, financial services

Goldman Sachs Merchant Banking, ClearSky Security, NightDragon to acquire White Ops

News | Digital Identity, Security & Online Fraud | 22 Dec 2020

Goldman Sachs Merchant Banking, ClearSky Safety, and NightDragon have revealed they are buying bot detection firm White Ops.

Goldman Sachs Merchant Banking, ClearSky Security, acquisition, White Ops, NightDragon, digital fraud, funding, safety

National Australia Bank temporarily closes its branches

News | Payments General | 18 Nov 2020

National Australia Bank said on 18 November 2020 it had temporarily closed all its branches and attached offices due to a physical security threat but did not give further details.

National Australia Bank, banks, threat, lender, banking safety

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

Interviews | Digital Identity, Security & Online Fraud | 27 Oct 2020

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

News | Digital Identity, Security & Online Fraud | 14 Oct 2020

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

News | Ecommerce | 13 Oct 2020

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

Voice of the Industry | Digital Identity, Security & Online Fraud | 12 Oct 2020

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

News | Digital Identity, Security & Online Fraud | 01 Oct 2020

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

News | Digital Identity, Security & Online Fraud | 18 Aug 2020

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

News | Online Payments | 21 Jul 2020

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

Interviews | Digital Identity, Security & Online Fraud | 16 Jul 2020

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

News | Digital Identity, Security & Online Fraud | 14 Jul 2020

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

News | Online Payments | 29 Jun 2020

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

News | Digital Identity, Security & Online Fraud | 22 Jun 2020

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

News | Digital Identity, Security & Online Fraud | 22 Jun 2020

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

News | Digital Identity, Security & Online Fraud | 17 Jun 2020

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

News | Online Payments | 17 Jun 2020

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

News | Digital Identity, Security & Online Fraud | 11 Jun 2020

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

News | Digital Identity, Security & Online Fraud | 27 May 2020

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

News | Digital Identity, Security & Online Fraud | 22 May 2020

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