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Jonathan Williams, technical payments specialist at Payment Systems Regulator, runs us through the intricacies of ecommerce fraud and what can be done to improve detection efficacy in the industry
ecommerce, online security, identity verification, fraud detection, 3-D Secure
Jeremy Gottschalk and Maximiliano Pinnau, on behalf of Marketplace Risk, talk about the key trends in the marketplaces sector and the main fraud challenges impacting this business model
marketplace, ecommerce, account takeover, credit card, cross-border payments, cross-border ecommerce
Discovering the challenges and opportunities of the BNPL industry and discussing what has not been said with Roberto Valerio, the CEO of PAYLA
BNPL, ecommerce, instalment payments, financing
During Sibos 2019, LexisNexis Risk Solutions released a new report that offers global insights from the LexisNexis® Digital Identity Network. Main findings highlighted a shift toward networked, cross-organisational and cross-industry fraud.
LexisNexis Risk Solutions, SIBOS, Digital Identity Network, Stephen Topliss, SCA, ecommerce, bot attacks, cybercrime attacks, network, banking, lending
Hackers have managed to break into the accounts of 100 sellers at Amazon.com, after stealing seller credentials.
Amazon, sellers, phishing scheme, breach, fraud, accounts, seller credentials, stolen money, hackers, account details, funds, banks, spear phishing, fraudsters, hackers
Lu Zurawski, ACI Worldwide: Banks are proactively taking advantage of new Open Data access models, standing their ground in the battlefield of data monetization
Lu Zurawski, ACI Worldwide, expert opinion, banking, Open Banking, data management, banks, personal data, fintech, data monetization, GDPR, PSD2, open data
Two industry experts have unveiled CertifID, a Guaranteed Fraud Protection platform designed to authenticate the identities of transactional parties and share banking information securely.
fraud protection, knowledge-based authentication, CertifID, wire fraud, identity verification
Transaction laundering has been the biggest headache this year for risk and compliance professionals.
Dan Frechtling, G2 Web Services, interview, fraud detection, transaction laundering, regulations
Jumio has announced an agreement on the terms of an asset purchase with an acquisition vehicle of Centana Growth.
identity management, login credentials, mobile, authentication, fintech, Jumio, Centana Growth
A recently discovered phishing campaign redirects users to a fake Netflix website and steals payment card details.
online fraud, online security, cyber security, fraud prevention, phishing, Symantec, Netflix