Found 23 results in 5 seconds.
As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.
KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy
In an interconnected world with a growing number of payment options, the need for strong security solutions is higher than ever. Nick Maynard, Head of Research at Juniper Research, tackles the use of tokenization for an efficient fight against fraud.
EMV, EMVCo, tokenization, online payments, payments , ecommerce, digital payments, PCI DSS, PCI compliance, fraud management, fraud detection, online fraud, fraud prevention, card-on-file, IOT, payment processing, mobile payments
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
Jane Lee, Trust and Safety Architect at Sift, breaks down 2022 global content fraud data, trends, and evolving abuse tactics.
fraud management, fraud detection, online fraud, fraud prevention, identity fraud, scam, identity theft, cryptocurrency, crypto, local payment method
As the API economy builds momentum across industries, banks and fintechs have begun to explore the unique service propositions and use cases that Open Banking provides
Open Banking, digital identity, Open Finance, eKYC, data sharing, identity verification, online authentication
Simona Negru and Ralph A. Rodriguez joined forces to tackle what identity 2021 has in store and what fraud trends we should be aware of
Ralph A. Rodriguez, Simona Negru, fraud detection, ecommerce, identity verification, merchants, online payments
As epayments become more intermingled with physical card transactions from tech giants, Anne Bailey from KuppingerCole reviews some golden rules of e payments for merchants
tokenisation, encryption, transaction security, PIN, ePayments, KuppingerCole, security, merchants, data protection, banks, payment services, Anne Bailey
data breaches, risk, COVID-19, scams, financial crime, identity crime, Breach Clarity, risk rating, credentials, security, personal data, credit card, debit card, phishing, cybercriminals, payment fraud
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
Fraud has become highly sophisticated, continuing to evolve day by day, hour by hour. What are the take ins? Check out the following 2019 retrospective and be prepared for 2020
retrospective, fraud, data breaches, bot attacks, phishing, ATO, identity theft, ecommerce, fraud prevention, account takeover, payments , credentials, chargebacks, friendly fraud, Open Banking, BORIS, BOPIS, click and collect fraud, loyalty fraud, artificial intelligence, machine learning
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
Neira Jones, Ambassador of EPA, addresses the rise of the hacking bots and the way are used for account takeover fraud
account takeover, Neira Jones, Emerging Payments Association, automation, risk, security
HSBC has announced that less than 1% of online banking accounts were breached between 4 October and 14 October 2018 by unauthorized users.
HSBC, data breach, online accounts, unauthorized users, payee account information, authentication
The Paypers interviews Jason Oxman, CEO, Electronic Transactions Association to find out more about the association and its work in the Security and Risk Management area.
Jason Oxman, Electronic Transactions Association, RiskConnect conference, Web Shield, online security, data breaches
We spoke with Rebekah Moody and Michael Yeardley of ThreatMetrix at Digital Identity Summit 2018 about cybercrime, risky transactions and online authentication
ThreatMetrix, online authentication, cybercrime, mobile transactions, Rebekah Moody, Michael Yeardley
ThreatMetrix, a LexisNexis risk solutions company, has announced new data revealing a 30% year-on-year increase in the volume of cyberattacks hitting Europe in Q1 2018.
ThreatMetrix, digital identity, security, fraud, cyberattacks, cybercrime, retailers, Spoofing, transactions , mobile payments
ThreatMetrix has announced new data revealing the morphing nature of global cybercrime, triggered by the expanding worldwide circulation of breached identity information.
ThreatMetrix, research, cybercrime, web fraud, online security
Neira Jones, Emerging Payments Association: Innovation is a double edge sword as technology has enabled fraudsters to become more efficient
Neira Jones, Emerging Payments Association, cybersecurity, artificial intelligence, machine learning, Aadhaar, Tencent, internet of things, Ant Financial Alipay, digital identity, online fraud
The Paypers has spoken with Louis-James Davis, the CEO of VST Enterprises, to find out more about the global startup and the idea behind their solutions, VCode and the VPlatform.
VST Enterprises, VSTE, counterfeit goods, VCode, ID authentication, Louis James Davis, VPlatform, biometrics
Ofer Friedman, AU10TIX: Make sure your customer onboarding solution includes 2nd generation ID authentication and onboarding technology
digital identity, authentication, ID verification, fraud prevention, KYC, regulation, expert opinion, Ofer Friedman, AU10TIX