Found 27 results in 2 seconds.
UK-based fintech provider Velmie has announced the roll out of its new Business Banking Platform that addresses the challenges of financial service providers and fintechs.
banking, financing , SMEs, fintech, compliance
Cara Malone, Senior Research Analyst at Juniper Research, delves into the intricacies of PSD3 and explores its role in fighting fraud.
PSD3, fraud detection, fraud prevention, omnichannel, data protection, data sharing, artificial intelligence, compliance, fraud management
Sift Trust & Safety Architect, Rebecca Alter, shares how businesses can successfully shut down account takeovers and evolve fraud operations to meet the pace of a dynamic global market.
fraud prevention, ecommerce, account takeover, artificial intelligence, compliance, fraud-as-a-service, fintech, financial institutions, cybercrime, biometrics, machine learning
Scott Augenbaum, Cybercrime Prevention Speaker & Retired FBI Supervisory Special Agent, discusses the cyber dangers of the holiday season, emphasizing on Cyber Monday and Cyber Tuesday, some of the busiest times of the year for both merchants and fraudsters.
cybercrime, cybersecurity, scam, online fraud, fraud management, fraud detection, fraud prevention, identity fraud, Black Friday, credit card fraud, payment fraud, debit card, credit card
An open digital ecosystem built on strong pillars of modularity and interoperability requires harmonisation across the entire European continent, writes Roland Eichenauer, VP & Head of Business Development, eSecurity & Digitisation at Nets, part of Nexi Group.
EIDAS, digital wallet, digital identity, digital payments, digitalisation, digital onboarding, digital verification, identity verification, identity method, online payments, online security, European Commission
Legado, a Scotland-based open document and data platform, has acquired WonderBill, a consumer and business-to-business (B2B) bill management technology.
Open Data Economy, data, acquisition, merger, e-invoicing
The Paypers explores what drives investments and M&As in regtechs and fraud prevention companies.
fraud prevention, regtech, financial crime, money laundering
Advancements in online fraud are a consequence of our shift towards digital-first payment and data sharing experiences. Solution lies in a combination of technological and legislative measures
PSD2, fraud detection, online fraud, 3-D Secure, fraud prevention, digital payments, ecommerce, biometric authentication, biometrics
Hoang Leung, Head of Payments Products & Solutions at Very Good Security, explains how merchants can maximise ROI through payment orchestration when working with multiple payment service providers
PSP, tokenization, payment processing, merchants, data, fraud detection, chargebacks
HID`s Global Senior Director of Strategy and Product Delivery for Consumer Authentication, Paul Jones talks about Open Banking and how to balance user experience and security
Open Banking, regulation, financial institutions, financial data, challenger bank, banks, survey, digital onboarding, fintech, neobanks
Sift, digital trust, digital safety, ATO, online fraud, ecommerce, COVID-19, pandemic, cybercriminals, BOPIS, iD, API, Adyen, Braintree, PayPal, Stripe
Gilit Saporta, Head of Fraud Intelligence at Simplex, addresses ‘work from home scams’ and how Covid-19 could (and is) potentially increase the number of phishing and social engineering attacks
Gilit Saporta, Head of Fraud Intelligence, Simplex, social engineering, crypto, COVID-19, Bitcoin, wallet, credit card
The payments industry will witness emerging threats and new patterns in fraudsters’ behaviour. Nick Maynard, Lead analyst at Juniper Research, reveals for us the future of online payment fraud under PSD2
Juniper Research, PSD2, SCA, fraud prevention, ecommerce, fraud loss
Machine learning is a technology that has been with us for some time now. Sometimes understated or used just as a buzz word, we cannot deny its impact and benefits on the human life.
Everyone loves their smartphone. These devices are packed with loads of apps that enable us to enjoy increasingly convenient shopping and banking experiences, organise our daily activities, help us keep fit, entertain us, and more.
DataVisor, account take over, synthetic identity fraud, credit application fraud, data breaches, machine learning, AI, DataVisor Fraud Index Report Q2 2019
Safety Detective has revealed a security breach in the Tommy Hilfiger Japan client database, exposing personal details of hundreds of thousands of customers.
Tommy Hilfiger, retail, data breach, data protection, Safety Detective
A ride-hailing company operating in Iran has left open and publicly available a database containing sensitive information about its drivers, according to Bleeping Computer.
Iran, sensitive info, fraud prevention, online security, invoice, ride hailing company
A new cybercrime report from H1 of 2018 released by Threatmetrix has revealed a sharp rise in fraud attack levels on mobile transactions.
mobile payments, cybercrime, ThreatMetrix, report, financial institutions, mobile fraud
David Worthington, VP Payments at Rambus explains the benefits that payment account tokenization can bring to existing or new real-time payment initiatives
tokenization, real-time payments, Rambus, David Worthington, ACH fraud, ACH transactions, security, financial institutions
To clear some confusion caused by GDPR, EPA’s Neira Jones has sat with The Paypers to debunk some myths created around data protection and data privacy.
EPA, Neira Jones, data protection, data privacy, GDPR, consent, PII, fraud prevention, online security, identity theft