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What merchants should do to address evolving fraud

Interviews | Digital Identity, Security & Online Fraud | 04 Feb 2021

Rahul Pangam, VP, Trust Solutions and Simility at PayPal, discusses the impact the pandemic has had on the digital world and how fraudsters, consumers, and merchants are refining their methods in response 

Rahul Pangam, PayPal, merchants, fraud, COVID-19, pandemic, coronavirus, consumer behaviour, fraud prevention, synthetic ID, card fraud, phishing emails, PII, crime-as-a-service, risks, transactions , machine learning, artificial intelligence

The Paypers launches Fraud Prevention in Ecommerce Report 2020/2021

News | Online Payments | 20 Nov 2020

The Paypers has launched The Fraud Prevention in Ecommerce Report 2020/2021, the go-to source in securing transactions while offering a frictionless customer journey. 

fraud prevention, ecommerce, merchants, PSP, The Paypers, fraud threaths, COVID-19, coronavirus, pandemic, regulations, PSD2, SCA, 3DS, digital channels, AI, ML, payments , online payments, secure transactions, 3DS 2.0

Fraud Prevention in Ecommerce Report 2020/2021

Report | Digital Identity, Security & Online Fraud | 20 Nov 2020

The Fraud Prevention in Ecommerce Report 2020/2021 pictures a comprehensive overview of the known and emerging fraud threats, new technologies, and changes in the commerce industry.

fraud prevention, ecommerce, merchants, PSP, The Paypers, fraud threaths, COVID-19, coronavirus, pandemic, regulations, PSD2, SCA, 3DS, digital channels, AI, ML, payments , online payments, secure transactions, 3DS 2.0

The power of data intelligence in fraud prevention

Voice of the Industry | Digital Identity, Security & Online Fraud | 08 Sep 2020

Glenn Cobb, Director, Solution Engineering at Simility, a PayPal Service, explains how data fuels modern businesses and informs every decision a firm makes, from launching new products to improving customer experiences to fighting fraud

Glenn Cobb, Simility, data intelligence, fraud prevention, risk intelligence, threats, dark web, Marketplaces, accounts, account takeover, Network Intelligence, risk score

Using advanced machine learning for adaptive fraud prevention

Voice of the Industry | Digital Identity, Security & Online Fraud | 13 Mar 2020

Fraud Prevention and Online Authentication Report 2019/2020

Rahul Pangam, the CEO of Simility, share his best practices on risk management strategies by presenting several powerful machine learning capabilities that can help businesses remain agile in their fight against fraud.

Simility, machine learning, risk management, fraud prevention

The Paypers launches The Fraud Prevention and Online Authentication Report 2019/2020

News | Digital Identity, Security & Online Fraud | 06 Nov 2019

2019 has brought lots of changes in the fraud prevention and authentication space, which opened the opportunity for The Paypers to seize the moment and launch the 8th edition of its dedicated report.

fraud prevention, online authentication, PSD2, merchants, ecommerce, bankig, automated attacks

Fraud Prevention and Online Authentication Report 2019/2020

Report | Digital Identity, Security & Online Fraud | 01 Nov 2019

The new edition of the Fraud Prevention and Online Authentication Report 2019/2020 offers an overview of the latest challenges, innovations, and perspectives in the fraud landscape.

fraud prevention, online authentication, PSD2, merchants, ecommerce, bankig, automated attacks

How a top 5 Bank uses machine learning to detect fictious identities

Voice of the Industry | Expert Opinion | 18 Oct 2019

Detecting the use of stolen and synthetic identity credentials early on the customer journey, requires the use of adaptive decisioning. Simility shares how their industry recognized, best-in-class machine learning platform helped a top bank combat new account fraud

fraud, fraud detection, NAO, new account opening, New Account Fraud, banking, financial institutions, risk assessment, Simility, machine learning, Adaptive Decisioning Platform

PayPal to work on data localisation as mandated by RBI

News | Payments General | 24 Jul 2019

PayPal has announced that it is working with its partners on localisation of data as mandated by the Reserve Bank of India.

PayPal, data localisation, India, RBI, SME

Complex fraud threats call for adaptive detection tools

Voice of the Industry | Expert Opinion | 23 Apr 2019

Rahul Pangam, Simility: Companies are now operating in an environment in which they have to assume there are no cast-iron guarantees in a “post-breach normal” world

fraud detection, data breaches, Simility, fraud management, cybercrime, authentication

Onboarding new customers while accurately unmasking new account fraud

Voice of the Industry | Expert Opinion | 14 Jan 2019

Vanita Pandey of Simility, a PayPal service, shares how adaptive fraud prevention solutions can uncover the use of stolen and synthetic identity credentials during the onboarding process

Vanita Pandey, Simility, PayPal service, fraud prevention, fraud detection, authentication, onboarding, adaptive authentication, authentication layers, identity theft

Innovation, expansion, digitalisation – 2018 payments retrospective

Voice of the Industry | Expert Opinion | 31 Dec 2018

Before turning off the lights on 2018, join us for a quick look at some of the topics that got our attention in the online and mobile payments space

retrospective, payments , unattended retail, cashless payments, travel, apps, online payments, mobile payments, digital wallet

The fraud prevention landscape: what has made headlines in 2018

Voice of the Industry | Expert Opinion | 20 Dec 2018

As 2018 is almost coming to an end, we are looking back at what happened in the fraud prevention industry to see what we can learn and do better in 2019

The Paypers, retrospective, 2018, fraud prevention, identity verification, online authentication, malware, blockchain, cryptocurrency

Web Fraud Prevention, Identity Verification & Authentication Guide 2018-2019

Report | Digital Identity, Security & Online Fraud | 13 Dec 2018

A complete overview of the latest trends into digital onboarding and fraud mitigation.

The Paypers launches the Web Fraud Prevention, Identity Verification & Authentication Guide 2018/2019

News | Online Payments | 13 Dec 2018

The Web Fraud Prevention, Identity Verification & Authentication Guide 2018 is now live, offering a complete overview of the latest trends into digital onboarding and fraud mitigation for banks, merchants and PSPs.

fraud, digital identity, security, authentication, machine learning, identity verification, regulation

Mergers and acquisitions activity in the payments space

Voice of the Industry | Expert Opinion | 05 Dec 2018

The Paypers presents an overview of the most relevant strategic and financial buys in the payments industry, of last year

M&A, merger, acquisition, omnichannel, payments , ecommerce, PSP, ING, Payvision, Finastra, Ingenico, fintech, bank, PSD2, acquiring market

Leveraging data for comprehensive fraud detection and agility in the face of evolving cybercrime

Voice of the Industry | Expert Opinion | 29 Oct 2018

Vanita Pandey of Simility, shares how data-lake based fraud prevention can serve as a competitive advantage for businesses

fraud detection, data, cybercrime, Simility, Vanita Pandey, machine learning

This summer Simility fights cybercrime with new AI, machine learning release

News | Digital Identity, Security & Online Fraud | 29 Jun 2018

Simility has announced its Summer ‘18 release, featuring advanced artificial intelligence and machine learning to deliver more protection against the cybercrime landscape.

Simility, cybercrime, fraud prevention, machine learning, Summer 18 release

PayPal acquires Simility to help online merchants spot fraudsters

News | Digital Identity, Security & Online Fraud | 22 Jun 2018

PayPal has agreed to acquire fraud prevention technology company Simility for USD 120 million, according to Reuters.

PayPal, Simility, machine learning, online merchants, ecommerce, fraud prevention, risk management, acquisitions

MRC introduces Rapid EDU - understanding the basics of payments and fraud management

Voice of the Industry | Expert Opinion | 31 May 2018

Anda Kania, The Paypers: The ecommerce industry needs new technology, expertise and security products, but after all, everything is based on knowledge

MRC, Rapid EDU, payments , fraud management, chargebacks, ecommerce, MRC Dublin, risk