Articles with tag: sca

Found 347 results in 171 milliseconds.

iProov, Evernym to simplify onboarding and device binding for personal identity management

12 Aug 2020 | Digital Identity, Security & Online Fraud

Biometric authentication technology company iProov has partnered with self-sovereign identity (SSI) company Evernym to facilitate the onboarding process. 

iProov, Evernym, biometric authentication, SSI, iProov Genuine Presence Assurance, Connect.Me, digital identity, credentials, online onboarding, biometric facial scan, criminal impersonation, credential sharing, spoof attacks

Cyble discovers UberEats data leak on the dark web

10 Aug 2020 | Digital Identity, Security & Online Fraud

Security researchers from Cyble, a threat intelligence company, have discovered user records of the online food ordering and delivery platform UberEats on the dark web.

UberEats, data leak, dark web, bank card details, account creation, login credentials, scammers, fraud

Westpac to implement new fraud protection measures within its branch network

10 Aug 2020 | Digital Identity, Security & Online Fraud

Westpac has announced plans to implement new fraud protection measures within its branch network after flagging a spike in scamming activity.

Westpac, fraud protection, scam detection technology, real-time alerts, romance scam, email phishing

Acuant, Bluebird partner to deliver cloud-based identity verification to car rental operators

05 Aug 2020 | Digital Identity, Security & Online Fraud

Global provider of identity verification solutions Acuant has announced that Bluebird Auto Rental Systems will gain access to its identity verification solutions. 

Acuant, Bluebird Auto Rental Systems, identity verification, secure customer experiences, fraud, risk management, Acuant IDscan, AssureID, FaceID, Ozone, multi-factor authentication, liveness test, personally identifiable information, PII, encryption

Clydestone, Thales partner to offer authentication as a service platform

03 Aug 2020 | Digital Identity, Security & Online Fraud

Ghana-based payments system and fintech solutions provider Clydestone has partnered with Thales to provide an authentication as a service platform.

Clydestone, Thales, TheOne, Ghana, payment service providers, Strong Customer Authentication, SCA, multifactor authentication, MFA, 2FA, transactions, One-time Password, OTP, Thales Dynamic Code Verification, DCV, card-not-present, CNP, static security cryptogram, CVV, dynamic code, PIN, biometric authentication

BBB reports fraudulent transactions made through fake Cash App customer support

03 Aug 2020 | Digital Identity, Security & Online Fraud

The Better Business Bureau (BBB) has reported that several consumers lost thousands of dollars, after talking with fake Cash App customer support representatives. 

The Better Business Bureau, (BBB), fraudulent transactions, Cash App, customer support, login information, scammers, account information

Payment Universe launches PSD2-SCA 3DS2 solution packages

03 Aug 2020 | Online & Mobile Banking

The payment consulting company Payment Universe has launched PSD2-SCA 3DS2 Solution packages to help merchants to become PSD2 SCA-compliant.

Payment Universe, PSD2, SCA, compliance, regulation

NEC, Futurex partner to bring biometric facial recognition to ATMs

31 Jul 2020 | Digital Identity, Security & Online Fraud

Japan-based company NEC has partnered with cryptography specialist Futurex to bring biometric facial recognition to ATMs.

NEC, cryptography, Futurex, biometric facial recognition, ATM, biometrics, Hardware Security Modules, HSM, AI, contactless solutions, COVID-19, face scan, PIN, biometric authentication, FIPS 140-2 Level 3, PCI HSM, data encryption, Seven Bank, Veritrans

Jordan Ahli Bank Cyprus partners with Salt Edge for PSD2 compliance

29 Jul 2020 | Digital Identity, Security & Online Fraud

Open banking solution provider Salt Edge has helped Jordan Ahli Bank Cyprus to become amongst the first group of banks in Cyprus to comply with PSD2 requirements.

Jordan Ahli Bank Cyprus, Salt Edge, PSD2, compliance, open banking, banks, API, TPPs, PSD2 Compliance Solution, SaaS, SCA

The A-Z of the Interchange Fee Regulation and how it shifts the industry – Interview with Payments Europe

24 Jul 2020 | Online Payments

Robrecht Vandormael, Secretary General from Payments Europe, explains the impact of the European Interchange Fee Regulation on merchants, card issuers, and payment providers and what we can expect from the future.

Robrecht Vandormael, Payments Europe, Interchange Fee Regulation, Regulation on Interchange Fees for Card-based payment transactions, European Commission, EY, Copenhagen Economics, interchange fees, cards, credit cards, card issuers, Belgian Minister of Economy, PSD2, SCA, payments, POS, merchants, retail, ecommerce

Former Wirecard CEO rearrested as prosecutors suspect USD 3.7 bln fraud

23 Jul 2020 | Digital Identity, Security & Online Fraud

Markus Braun, former chief executive officer of Wirecard, has been rearrested in Munich, prosecutors said on July 22, 2020.

accounting fraud, commercial fraud, Wirecard, Wirecard scandal, Germany, fraud prevention

Scalable Capital raises EUR 50 mln

23 Jul 2020 | Online & Mobile Banking

Germany-based startup Scalable Capital has closed a round of EUR 50 million to further expand its business. 

Scalable Capital, Germany, startup, BlackRock, HV Holtzbrinck Ventures, Tengelmann Ventures, B2B, B2C, banks, robo advisor, Barclays, Gerd Kommer Capital, Raiffeisen Banking Group Austria, Raisin, ING Deutchland, Siemen Private Finance, Openbank, digital bank, digital, Santander, Targobank, Crédit Mutuel, Oskar, Baader Bank, Prime Broker

The Wirecard scandal - how digitalisation can be marshalled to tackle money launderers

23 Jul 2020 | Digital Identity, Security & Online Fraud

In the future, banks that are not as internationally networked in money laundering prevention as the perpetrators will remain easy to outsmart

HAWK:AI, AML, CFT, FIU, financial crime, money laundering, Tobias Schweiger, AI, machine learning, digitalisation, fraud prevention, Wirecard scandal, FATF, Bafin, Germany, Wirecard Bank

TransUnion finds an increase in phishing attacks; enhances its Document Verification solution

22 Jul 2020 | Digital Identity, Security & Online Fraud

New research from TransUnion’s Consumer Financial Hardship studies has found that phishing is the top digital fraud scheme worldwide related to COVID-19. 

TransUnion, document verification, identity fraud, COVID-19, pandemic, coronavirus, scams, ID, phishing scams, identity theft, ATO, authentication, fraud prevention

The benefits of biometrics in Strong Customer Authentication

20 Jul 2020 | Digital Identity, Security & Online Fraud

Ralf Gladis, CEO of Computop, walks us through the ins and outs of biometric authentication within the confines of Delegated Strong Customer Authentication requirements.

Ralf Gladis, Computop, SCA, Strong Customer Authentication, biometric authentication, 3DS 2.0, PSD2, Payment Service Directive, FIDO, fingerprint authentication, Germany, Europe

Twitter accounts hacked to spread a crypto scam

16 Jul 2020 | Cryptocurrencies

A hacker has gained access to a Twitter ‘admin’ tool on the company’s network that allowed them to hijack high-profile Twitter accounts to spread a cryptocurrency scam.

Twitter, hacker, admin tool, fraud crypto scam, email addresses, US

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

Barclays to launch a digital advice service

15 Jul 2020 | Online & Mobile Banking

Barclays has launched a service called Barclays Plan & Invest in a bid to tackle the UK’s advice gap and give more people the support to invest their savings.

Barclays, banks, digital, digital advice service, UK, Barclays Plan & Invest, technology, Scalable Capital, online banking, banking, mobile app, transactions

Amazon pilots Dash Cart

15 Jul 2020 | Payments General

Amazon has introduced the Amazon Dash Cart, a grocery store shopping cart that identifies then charges you for the items you place inside its basket. 

Amazon, Amazon Dash Cart, retail, QR code, credit card, Alexa Shopping List, coupon scanner, contactless payments

Five Markers of a Good PSD2 SCA Strategy

14 Jul 2020 | Payments General

Arjun Kakkar from Ekata, walks us through an in-depth research conducted in the European PSP ecosystem to discover how PSD2 SCA can offer PSPs the opportunity to differentiate themselves and gain market share

Europe, PSP, PSD2, SCA, Payments, 3DS2, Visa, Mastercard, Covid19, fraud