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Modern solutions to secure digital payments against fraudsters

Interviews | Online Payments | 05 Mar 2024

We interviewed Roger Burkhardt, a member of the Netcetera’s management team within Payments & Identity division, about the current ecommerce and fraud trends and the modern solutions that secure the digital payments, while enabling focus on the core business and sustainability.


ecommerce, digital payments, online payments, ecommerce platform, fraud prevention, fraud detection, online fraud, digital identity, artificial intelligence, machine learning, biometrics, biometric authentication, behavioural biometrics, SCA, EMVCo, PSD2, PSD3, 3-D Secure, fintech, generative AI, tokenization, one-click payments, deep fake, phishing, Gen Z

Loyalty fraud in the airline industry – key insights and specificities

Voice of the Industry | Digital Identity, Security & Online Fraud | 01 Mar 2024

Michael Smith, board advisor at Airline Information, dives into the intricacies of loyalty fraud in the airline industry.

fraud management, fraud detection, loyalty programme, account takeover, fraud prevention

Socure partners with Trustly

News | Online & Mobile Banking | 01 Mar 2024

Socure has announced its partnership with global fintech Trustly in order to provide optimised onboarding processes and Open Banking payment methods for merchants. 

partnership, Open Banking, Open Finance, merchant onboarding, fraud management, artificial intelligence, KYC, identity verification

South African mobile operators combat fraud with GSMA initiative

News | Digital Identity, Security & Online Fraud | 23 Feb 2024

Telecommunications operators Cell C, MTN, and Telkom have welcomed the launch of two universal APIs available in South Arica that combat fraud and digital identity theft.

API, fraud prevention, digital identity, cybercrime, cybersecurity

Deutsche Bank to cut 3,500 jobs

News | Online & Mobile Banking | 02 Feb 2024

Germany-based financial institution Deutsche Bank has announced its decision to cut 3,500 jobs as part of its overall strategy to optimise efficiency and save costs.

banking, online banking, mobile banking, digital banking, financial services, financial institutions

Successfully shutting down account takeovers and evolving fraud operations

Interviews | Digital Identity, Security & Online Fraud | 01 Feb 2024

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

Addressing identity-related fraud with verifiable credentials

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Jan 2024

As ecommerce continues showing a substantial increase, identity theft become more recurrent too. Steve Pannifer, CEO at Consult Hyperion, tackles the hot topic of identity fraud and militates for the use of digital IDs to prevent it.


fraud detection, online fraud, fraud management, identity fraud, fraud prevention, identity theft, identity verification, digital identity, regulation, PSP, APP fraud, authorisation rate, synthetic identity

France's Credit Agricole acquires 7% stake in Worldline

News | Payments General | 22 Jan 2024

France-based Credit Agricole Bank has announced that it acquired a 7% stake in payments company Worldline

partnership, aquisition, banking, strategy, investment

Generative AI and the ever-changing tactics of fraudsters: what you need to know

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 Jan 2024

In the ever-changing game of fraud, the recent development of GenAi weights heavily on fraud detection and prevention businesses. Uri Arad, Co-Founder and CTO at Identiq, discusses how GenAI tools can be used to deter fraudsters.

fraud prevention, ecommerce, generative AI, KYC, identity fraud, bot attacks

Unmasking the top ten fraud types against merchants

Voice of the Industry | Digital Identity, Security & Online Fraud | 09 Jan 2024

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

Navigating holiday shopping fraud: from friendly fraud to emerging trends

Voice of the Industry | Online Payments | 20 Dec 2023

Jordan Chavis from the MRC discusses the challenges of the on-going holiday season and how merchants need to mitigate friendly fraud and chargebacks to keep the phenomenon to a minimum and not cause extra friction to the trustworthy shoppers.


chargebacks, friendly fraud, holiday fraud, ecommerce, fraud detection, online fraud, payment fraud, first-party misuse, generative AI, artificial intelligence, scam, account takeover, phishing, online shopping

Sift unveils workflow simulation for automated fraud defence

News | Digital Identity, Security & Online Fraud | 13 Dec 2023

US-based fraud detection provider Sift has launched Workflow Simulation to drive automated fraud performance with insights gained from simulating a working environment.

fraud prevention, fraud detection, machine learning, data analytics, digitalisation

1Kosmos integrates its BlockID platform with Amazon Cognito

News | Digital Identity, Security & Online Fraud | 07 Dec 2023

US-based authentication company 1Kosmos has announced the successful integration of its Block ID platform with Amazon Cognito.

partnership, multi-factor authentication, identity verification, online authentication

ACI Worldwide releases APP scam losses report

News | Digital Identity, Security & Online Fraud | 05 Dec 2023

ACI Worldwide has released its Scamscope Report which shows how scam losses are expected to hit USD 6.8 billion by 2027. 

scam, report, online payments, online security, fraud detection

Sumsub reports on global deep fake incidents surge from 2022 to 2023

News | Digital Identity, Security & Online Fraud | 04 Dec 2023

Sumbsub has released an annual Identity Fraud Report that analyses identity fraud across industries and regions.

fraud detection, fraud prevention, report, digital identity, deep fake

1Kosmos unifies identity verification across web and mobile platforms

News | Digital Identity, Security & Online Fraud | 01 Dec 2023

1Kosmos has announced the 1Kosmos BlockID platform now enables organisations to extend web-based identity proofing sessions to a user's mobile device. 

identity verification, online authentication, multi-factor authentication, digital identity, online security

Keyless separates from Sift, secures USD 6 mln in funding

News | Digital Identity, Security & Online Fraud | 29 Nov 2023

UK-based fraud prevention company Keyless has departed from Sift and has secured funds to accelerate adoption of its biometric authentication solutions beyond Europe.

biometric authentication, funding, identity verification, data privacy, expansion

The Paypers launches the Fraud Prevention in Ecommerce Report 2023-2024

News | Digital Identity, Security & Online Fraud | 14 Nov 2023

The Paypers has launched its latest edition of the Fraud Prevention in Ecommerce Report, the ultimate source for the latest trends in the fraud prevention ecosystem.

fraud prevention, ecommerce, report, chargebacks, friendly fraud, identity fraud, APP fraud, biometrics, biometric authentication, artificial intelligence

Fraud Prevention in Ecommerce Report 2023-2024

Report | Digital Identity, Security & Online Fraud | 14 Nov 2023

The 5th edition of the Fraud Prevention in Ecommerce Report provides a thorough review of the global state of the fraud ecosystem and how can fraud be prevented.

fraud prevention, CNP fraud, account takeover, fraud management, online fraud, identity fraud, payment fraud, friendly fraud, fraud-as-a-service, ecommerce, regulation, SCA, compliance, PCI compliance, online payments, biometric authentication, biometrics, machine learning, artificial intelligence, digital identity, digital payments, digital onboarding, phishing, vishing, romantic scam, holiday fraud, identity verification, tokenization

OneSpan launches passwordless, phishing-resistant authentication

News | Digital Identity, Security & Online Fraud | 14 Nov 2023

Digital agreement security company OneSpan has launched DIGIPASS FX1 BIO, a physical passkey with fingerprint scan that offers passwordless authentication to organisations.

biometric authentication, fraud prevention, social engineering, product launch, online security