Articles with tag: transaction

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Staying ahead in a changing world: Building fraud strategies that get more business in

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 Jan 2021

Mark Strachan, EMEA Managed Risk Principal at Cybersource, discusses how ecommerce businesses can advance their fraud strategies – and go from simply keeping the bad guys out, to getting more business in 

Mark Strachan, Cybersource, ecommerce, fraud, machine learning, behaviour biometrics, data, chargebacks, fraudulent transactions, merchants, fraud management, CNP

Spilling the tea with compliance introduction - video interview with Payoneer

Interviews | Payments General | 15 Jan 2021

Jani Gode and Micheal Sheeny of Payoneer invite us to watch their ‘compliance chat’ where they discuss trends and challenges impacting the fintech and money transmitter industries worldwide

Payoneer, Jani Gode, Micheal Sheeny, compliance, fintech, e-money issuer, banking, transaction monitoring, regulation, video interview

Silkbank, Visa team up to reduce fraud and false declines

News | Digital Identity, Security & Online Fraud | 14 Jan 2021

Silkbank has partnered with Visa to utilise their ‘Visa Consumer Authentication Service’ (VCAS), which provides the bank risk-based authentication to reduce fraud and false declines through an improved online authentication service.

Silkbank, partnership, Visa, fraud, false declines, COVID-19, coronavirus, pandemic online transactions, security, authentication

Nium, Cebuana Lhuillier reveal mobile remittance app in Singapore

News | Mobile Payments | 12 Jan 2021

Cebuana Lhuillier and Nium have partnered to make Quikz, Cebuana Lhuillier’s flagship mobile remittance app in the US, available in Singapore.

Nium, Cebuana Lhuillier, product launch, Quikz, Singapore, remittance, Philippines, partnership, transactions

Blockpass supports Blitz Network with KYC services

News | Cryptocurrencies | 12 Jan 2021

Blockpass has teamed up with Blitz Network, a union of miners, cross border traders, and early cryptocurrency investors, to assist them with KYC processes.

BCH, BTC, ETH, partnership, crypto trading, KYC, digital onboarding, AML, fraud prevention, transaction monitoring, Blitz Network, Blockpass

SEON's cross-sector report shows how fraud has changed during COVID-19

News | Digital Identity, Security & Online Fraud | 11 Jan 2021

SEON has announced the release of its Fraud Prevention During a Pandemic – SEON Sector Report, which delves into how fraud prevention has changed during COVID-19. 

SEON, report, cross-sector, fraud, COVID-19, coronavirus, pandemic, organised crime, friendly fraud, banks, transactions

Bahrain Islamic Bank launches virtual cards for retail customers

News | Mobile Payments | 11 Jan 2021

Bahrain Islamic Bank has launched the BisB virtual cards for retail customers in Bahrain.

Bahrain Islamic Bank, BisB, Bahrain, MENA, virtual cards, mobile payments, transactions, retail

French fintech Pennylane raises GBP 13.2 mln

News | Online & Mobile Banking | 08 Jan 2021

French fintech Pennylane has raised USD 18 million (approx. GBP 13.2 million) in a Series A round from its existing investors Global Founders Capital and Partech. 

Pennylane, fintech, data, banking, transactions

Kharon, Accuity partner to advance sanctions-related risk screening

News | Digital Identity, Security & Online Fraud | 08 Jan 2021

Kharon has partnered with Accuity to allow organisations to better manage sanctions-related risk in their customer and transaction screening operations.

Kharon, Accuity, business partnership, sanctions-related risk, transaction screening, fraud prevention

Onfido, FundOf team up for identity verification and trusted transactions

News | Digital Identity, Security & Online Fraud | 07 Jan 2021

Onfido has partnered with FundOf to verify the identity of its users and build trust through its community of content creators.

Onfido, FundOf, trusted transactions, partnership, identity verification, authentication, monetisation, money laundering

Singapore may implement digitised cross-border trade documents

News | E-invoicing, SCF & E-procurement | 07 Jan 2021

The Singapore parliament has proposed an amendment to the current Electronic Transactions Act, which could allow cross-border trade documents to be digitised.

Singapore, e-invoicing, SCF, Electronic Transactions Act, cross-border payments, IMDA, blockchain,

FSS, Okay partner to strengthen authentication for digital transactions

News | Digital Identity, Security & Online Fraud | 06 Jan 2021

FSS, a global payments technology company and Okay have partnered to provide focused authentication security to consumer payments – specifically transaction validation and authentication on mobile.

FSS Technologies, Okay, business partnership, authentication, transaction validation, mobile authentication, Strong Customer Authentication, SCA

TallyPrime announces e-invoicing solution

News | E-invoicing, SCF & E-procurement | 05 Jan 2021

Tally Solutions, India’s business management software provider, has announced it will introduce its new fully connected solution – TallyPrime Release 1.1 before the implementation date.

TallyPrime, e-invoicing, transactions

USI, Maxim Integrated team up to launch the iOrder mobile POS

News | Online Payments | 04 Jan 2021

China-based technology company USI has teamed up with Maxim Integrated, a US-based integrated circuits manufacturer, to launch iOrder, an Android mobile POS with built-in payment functions.

USI, Maxim Integrated, iOrder, POS, mobile POS, Android, EMV payments, magnetic stripe cards, PIN Transaction Security, QR code

RuPay, RBL Bank launch RuPay PoS in association with PayNearby

News | Mobile Payments | 04 Jan 2021

The National Payments Corporation of India has announced that RuPay has partnered with RBL Bank to launch RuPay PoS, a payment solution for Indian merchants, in association with PayNearby.

RuPay, RBL Bank, PayNearby, NPCI, National Payments Corporation of India, PayNearby, India, Asia, mobile payments, online payments, merchants, purchases, cards, offline transactions

Soft Space leverages GMO Financial Gate to promote cashless payments in Japan

News | Online Payments | 24 Dec 2020

Fintech company Soft Space has leveraged GMO Financial Gate’s payment gateway technology in a bid to promote its payment solutions within the Japanese market.

Soft Space, GMO Financial Gate, cashless payments, Japan, Asia, Fasstap, product launch, card transactions, merchants

Paysafe extends partnership with Microsoft to enable online cash payments

News | Online Payments | 24 Dec 2020

Paysafe has extended its longstanding relationship with Microsoft that will see the tech giant offer an online cash payment option to millions of Microsoft customers.

Paysafe, online cash payments, Microsoft, partnership, Europe, payment transactions, bank account, credit card, paysafecard

Тhе Nаtіоnаl Ваnk оf Веlіzе, Bitt partner to launch e-wallet in 2021

News | Mobile Payments | 23 Dec 2020

Тhе Nаtіоnаl Ваnk оf Веlіzе (NВВ) hаѕ раrtnеred wіth thе fintech соmраnу Віtt tо аdd аn е-wаllеt tо іtѕ ехіѕtіng mоbіlе bаnkіng ѕеrvісеѕ.

Nаtіоnаl Ваnk оf Веlіzе, Bitt, Веlіzе, partnership, e-wallet, digital transactions, mobile payments

Nearly 26,000 Shopify stores are related to fraudulent practices, Fakespot says

News | Digital Identity, Security & Online Fraud | 23 Dec 2020

Analysis by ecommerce authentication service Fakespot have found that nearly 21% of Shopify stores pose a risk to their customers.

Shopify, fraudsters, risks, Fakespot, report, COVID-19, coronavirus, pandemic, transactions, sellers, violations, fraud

WISeKey launches WISeCoin for secure digital transactions

News | Digital Identity, Security & Online Fraud | 23 Dec 2020

WISeKey has unveiled the launch of a new WISeCoin service to support secure interactions between IoT devices, MobileIDWorld reports. 

WISeKey, WISeCoin, digital transactions, product launch, digital signatures, cryptocurrency exchanges, digital payments, digital wallets