Articles with tag: transactions

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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

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

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

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,

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

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

FICO partners with Crystal Blockchain to combat cryptocurrency ML

News | Digital Identity, Security & Online Fraud | 21 Dec 2020

Analytics tools provider FICO has teamed up with Crystal Blockchain to help financial institutions combat money laundering involving cryptocurrencies.

FICO, partnership, digital currency, transactions, cryptocurrency, Crystal Blockchain, money laundering, risk score, miners, darknet

Getting a grip on PSD2 – how to handle friction while providing unrivalled user experience

Voice of the Industry | Online Payments | 18 Dec 2020

Floriane Gramlich, Director of Product at Zalando Payments, shares insights on how to handle friction while providing unrivalled user experience in the PSD2 (European) context

Floriane Gramlich, Zalando, user experience, PSD2, Europe, merchants, Strong Customer Authentication, TPP, SCA, Merchant Initiated Transactions, COVID-19, digital payments

The hidden fraud danger of the 2020 holidays: Focus on accounts

Voice of the Industry | Digital Identity, Security & Online Fraud | 18 Dec 2020

Itay Levy, CEO at Identiq, shares his insights regarding the dangers of account-based fraud during the 2020 holiday season

Itay Levy, Identiq, account fraud, holiday season, online shopping, checkout, risks, account takeover, ATO, merchants, phishing, fraudulent transactions, identity verification, BOPIS

The upside of 3DS 2 implemented well? 5%+ more revenue

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 Dec 2020

Ed Whitehead from Signifyd provides insights into the benefits of an optimal 3DS 2 implementation, increasing the merchants’ revenues and reducing friction at check-out for customers

Signifyd, 3DS 2, securing transactions, Europe, SCA, PSD2, merchants, biometric authentication, TRA, CNP, ecommerce

Spenda launches all-in-one e-invoicing solution

News | E-invoicing, SCF & E-procurement | 15 Dec 2020

Australia-based company Spenda has launched SpendaCollect, which allows customers to track, group, and batch-pay all their outstanding invoices simultaneously.

Spenda, product launch, SpendaCollect, e-invoicing, digital payments, BNPL, Australia, B2B transactions,