Found 16 results in 828 milliseconds.
Recognised authority on cybercrime and scams specialist, Al Pascual, tackles the global scam phenomenon, emphasising on the need to build strong business partnerships between merchants and educating customers to reduce fraud.
fraud prevention, scam, ecommerce, merchants, regulation, identity verification, identity fraud
In this article, Claire Deprez Pipon, an expert at Worldine, highlights the new types of fraud and the emergence of Artificial Intelligence as an effective tool for fraud prevention.
banking, artificial intelligence, fraud detection, PSD2, fraud prevention, Card-not-present fraud, SCA, financial institutions, banks, transactions
Uri Arad, Co-founder and VP of Product and Research and Daniel Shkedi, Head of Product Marketing at Identiq, talk about the high global alert of fraud amid the latest US banking crisis, mentioning easy ways for businesses to protect themselves and their funds.
fraud management, fraud detection, online fraud, scam, identity fraud, credit card fraud, payment fraud, account takeover, online payments, Account fraud, CNP fraud, transaction fraud, fraud prevention
UK-based personal loan provider Fluro has researched the areas of the UK where fraud is most prevalent to see what types of fraud cost consumers and businesses the most.
fraud prevention, scam, research, financial crime, cybersecurity
Sue Dean, Head of Payments Solutions for Commercial Banking at J.P. Morgan, and Alec Grant, Head of Client Fraud Prevention for Commercial Banking at J.P. Morgan discuss about why fraud attacks can lead to potentially devastating financial losses and methods that protect businesses from fraud
payment fraud, pandemic, scam, ecommerce, online banking
Bruno Weijenborg, Consultant Security Consulting at Accenture, provides a take on the consequences of cybercrime and what to consider amid COVID-19
fraud prevention, cybercrime, contactless payments, phishing
Kevin Gosschalk, Arkose Labs, fraud prevention, user intent, 2FA, behavioural biometrics, fraud management
mergers, acquisitions, Simona Negru, The Paypers, fraud prevention, ecommerce, digital transactions, KYC, identity, compliance, financial services, banking, merchants, ATO, online channel, digital onboarding, identity verification, fraud detection, risk management
Mark Strachan, Cybersource, fraud, management, merchants, COVID-19, risks, transactions , screening, bot attacks, account takeover, chargeback, cards, fraud management, fraud prevention, ML, AI
HSB, cybersecurity, suspicious business emails, phishing schemes, fraudulent accounts, fraud, cyber thieves, hacks, scams
‘There are costs and risks to a program of action, but they are far less than the long-range risks and costs of comfortable inaction’ John F. Kennedy
Frederik Obermaier, Bastian Obermayer, Panama papers, regtech, money laundering, Deloitte, MasterCard, merchants, onboarding, ecommerce, deceiving marketing, Web Shield
Understanding the risks is important – but companies need to take definitive action to protect themselves
B2B payments, fraud, risks, security, multi-factor authentication, companies, encryption, expert opinion, Strategic Treasurer, Rebecca Brace
Newegg, a hardware retailer, has suffered a month-long data breach that exposed users’ credit card information to the same hackers who targeted British Airways and Ticketmaster UK.
Newegg, data breach, credit card, online security, fraud prevention, ecommerce, US
Ian Benson from PwC offers his insights on how to avoid cyberattacks and become a reliable financial services provider
banking, financial institutions, security, PwC, Ian Benson, interview, fraud prevention, privacy
Tim Ayling, RSA, explains how an abundance of stolen credentials is generating a season of account takeover and shares info on how to protect customers’ accounts
Tim Ayling, RSA, holiday shopping, account take over, identity theft, stolen credentials, data breaches, fraud prevention
Both governments and financial services need data to achieve a level of confidence to proceed with a certain function
Ben Jordan, Aristotle, identity provider, online security, interview, KYC