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With this year’s holiday season already booming, Roenen Ben-Ami, Co-Founder and Chief Risk Officer at Justt, shares some effective tips on how merchants can fight the rising phenomenon of chargebacks and first-party misuse.
fraud detection, online fraud, first-party misuse, friendly fraud, chargebacks, fraud prevention, payment fraud, artificial intelligence, merchants, PSD2, PSD3, 3-D Secure
After payments and fraud orchestration, the next logical step to maximize revenue is to optimise the use of post-transaction fraud preventions tools with an effective chargeback defence solution.
chargebacks, ecommerce, digitalisation, fraud management, fraud detection
We interviewed Roenen Ben-Ami, co-founder and Chief Risk Officer of Justt, to find out more about the importance of chargeback data in mitigating friendly fraud and helping merchants access lost revenue.
chargebacks, ecommerce, ecommerce platform, EMVCo, refund, refund fraud, fraud management, fraud detection, online fraud, fraud prevention, merchant fraud, friendly fraud, 3-D Secure, credit card
Irina Ionescu, Senior Editor at The Paypers, provides an in-depth overview of the most promising fraud prevention startups in Israel, emphasising on their success model.
fraud management, fraud detection, online fraud, fraud prevention, identity fraud, startup, Unicorn, digital identity, biometrics, biometric authentication, AML, artificial intelligence, machine learning, payment fraud, CNP fraud, fraud platform
The Paypers explores regulatory trends in Europe and the UK and the potential regtech unicorns and IDV kings that enable fintechs/banks to build effective compliance programmes and manage fraud.
identity verification, regtech, digital identity, financial crime, fraud prevention, cryptocurrency, KYC, artificial intelligence
Neil Erlick, Chief Corporate Development Officer at Nuvei, reveals the best practices for making the world a local marketplace and staying ahead of current ecommerce trends
Roenen Ben-Ami, co-founder and CRO of Justt, shows us how the holidays and the supply chain backup affect chargebacks and shares with us his company’s background and mission
chargebacks, supply chain finance, ecommerce
Bitcoin and cryptocurrency payment services provider BitPay has announced a promotion with Simplex for US residents to buy crypto with no credit or debit card fees from within the BitPay Wallet app.
partnership, cryptocurrency, Bitcoin
Canada-based payment service provider Nuvei teamed with Visa to roll out crypto-friendly debit cards to the former’s partners across the European Economic Area and the UK.
Nuvei , Visa, partnership, cryptocurrency, cryptocurrency exchange, EMI licence, debit card
Simplex, a Nuvei company, has announced a partnership with Onfido, to verify customers on its banking service and payment processing platform.
partnership, biometric authentication, online payments, identity verification
UK-based Napier has announced that Simplex, a fiat infrastructure for the crypto industry, has opted for Napier’s Transaction Monitoring tool as part of an upgrade to its AML defences.
Napier, partnership, transaction monitoring, AML
fintech, cryptocurrency, product launch, Visa, debit card
Nuvei has entered into a definitive agreement to acquire Simplex, a fintech startup providing the fiat infrastructure to the cryptocurrency industry, for approximately USD 250 million to be paid in cash.
PSP, cryptocurrency, acquisition, digital currency, Visa
Israel-based fiat-to-crypto service provider Simplex has partnered with Visa to allow its client firms to issue crypto debit cards.
Visa, Simplex, partnership, Israel, product launch, cryptocurrency, crypto cards, fiat-to-crypto, B2B, digital currency
Simplex, Bitcoin SV, BSV, digital currencies, fiat infrastructure, digital assets, Visa, MasterCard, credit cards, debit cards, exchanges, wallets, gateways, BiKi, Bitfinex, Bithumb, Bitmart, BitMax, CoinEx, Cross exchange, DigiFinex, Huobi, KuCoin, MXC, OKex, Poloni
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
Dash, a digital currency and blockchain governance network, has partnered with fiat infrastructure provider Simplex to enable DASH to be purchased with credit card.
Dash, partnership, Fiat, Simplex, fiat on-ramp, digital currency, governance, credit cards, fraud detection, card payments, cryptocurrency
Infinito Wallet has joined forces with Simplex to allow users to purchase crypto using credit and debit cards right inside the wallet.
Infinito, partnership, Simplex, cryptocurrency, credit, wallet, digital assets, collaboration, Fiat, transactions , credit card, exchange
BitPay, Simplex, partnership, Bitcoin, cryptocurrency, payments , fiat-to-crypto, transactions , gift cards, credit cards, exchange
BBlinkio OU, a cryptocurrency provider, has announced the roll out of cryptocurrency trading services with the opening of its cryptocurrency exchange.
cryptocurrency, crypto trading, cryptocurrency exchange, Bitcoin, Ethereum, Ripple, Litecoin, Bitcoin Cash, BitcoinBlink, Estonia