Found 249 results in 2 seconds.
We sat down with Tracy Kobeda Brown, VP of Programs and Technology with the MRC, to learn more about the insights and implications of the 2024 survey – and how payments and fraud leaders can be prepared to meet the challenges and opportunities that lie ahead.
ecommerce, ecommerce platform, online payments, payments , BNPL, local payment method, fraud detection, online fraud, fraud prevention, identity fraud, payment fraud, account takeover, phishing, bot attacks, artificial intelligence, generative AI, machine learning, refund, refund fraud
Adyen and the Centre for Economic Business and Research have reported that over a third of UK retail businesses lost on average GBP 1.4 mln each to fraud in 2023.
payment fraud, cybercrime, retail, research, PSD3
Alan Lin, APAC Head of Payments and Commerce Solutions at J.P. Morgan, shares insights on combatting fraud in payments, emphasising the significance of KYC and KYB practices, and more.
fraud prevention, online banking, tokenization, KYC, digital onboarding, scam
In 2024, banks, as discussed by Kieran Hines from Celent, prioritise agility via automation, Open Banking, and Generative AI experimentation for navigating challenges and fostering innovation.
retail banking, fintech, machine learning, Open Banking, BaaS, embedded finance
US-based digital bank and fintech Green Dot Corporation has announced its collaboration with Dayforce, serving as the banking provider for the Dayforce Wallet.
partnership, digital banking, digital payments, embedded finance, embedded payments
UK-based fintech company Revolut has announced the launch of its Robo-Advisor solution in the European Economic Area (EEA) aiming to automate investing.
investment, product launch, trade finance, banking, digital banking
A recent survey conducted by Chase has revealed that 62% of consumers consider their mobile banking app indispensable, with 78% utilising it on a weekly basis.
mobile banking, digital banking, credit scoring, transaction monitoring
The cost of chargebacks has been on the rise for years. A new study published by Chargebacks911 and the Strawhacker group provides a sobering look at the scale of the problem, while Monica Eaton, CEO and Founder of Chargebacks911, dives deeper into the pressing matter of chargebacks.
chargebacks, friendly fraud, fraud management, fraud detection, fraud prevention, online fraud, credit card, credit card fraud, merchant, checkout optimisation , customer experience, first-party misuse
Dr. Firas Nadim Habach, CFA, Head of Compliance & MLRO at Sygnum Bank AG, discusses the intersection of compliance and digital assets, exploring how this intersection can be transformed into an opportunity within the digital asset realm.
cryptocurrency, tokenization, AML, compliance, banks, digital assets, regtech
HFS Research has partnered with AML RightSource in order to release a study on individuals and teach imperatives that drive new automation in fincrime compliance.
study, fraud management, fraud detection, fraud prevention, financial crime, compliance
Payit by NatWest has conducted a survey involving 150 business leaders from UK organisations with an annual revenue of GBP 2 million or more.
Open Banking, survey, financial services, payment processing
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
US-based card issuing platform Marqeta has partnered with Torpago and Sunwest Bank, a renowned entrepreneurial business bank, to launch Sunwest Visionary Card.
partnership, banking, corporate card, spend management
TransUnion Hong Kong has announced the launch of its new Dark Web Monitoring identity protection service, intending to protect consumers’ identity and personal data.
identity theft, identity fraud, online security, cybercrime, dark web
A new study conducted by Trustpair has mentioned that payment fraud attempts on US businesses grew by 71% in 2023.
fraud management, fraud detection, research, identity fraud, payment fraud, deep fake, phishing, scam, hacking, fraud prevention, merchant fraud, KYC
UK-based Finastra has announced its collaboration with Databricks, aiming to provide additional solutions and services to its customers and partners.
financial data, data protection, data analytics, artificial intelligence, generative AI
Chargebacks and friendly fraud represent the main concerns for FIs and merchants across the globe, as businesses lose billions of dollars because of them. David Mattei, Strategic Advisor at Datos Insights, shares exactly how businesses are negatively impacted by chargebacks and what to do to stop the phenomenon.
fraud prevention, ecommerce, FIS, merchants, financial institutions, chargebacks
Úna Dillon, VP of Advocacy at the MRC, discusses the most common ten types of fraud merchants experienced in 2023 and what they should expect for the following year.
fraud prevention, ecommerce, merchants, merchant fraud, cybercrime, chargebacks, first-party misuse, identity theft, phishing, refund fraud, account takeover, bot attacks
Sift has rolled out its Q4 2023 Digital Trust & Safety Index, which reveals that 42% of Gen Z admits to engaging in first party-fraud, among other trends in chargeback.
chargebacks, friendly fraud, APP fraud, report
Brazil-based financial services platform Nubank has extended the availability of its Money Boxes (Caixinhas) to business account customers.
financial services, product upgrade, fintech, neobanks