Articles with tag: trust

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Digital Trust & Safety – how to empower customers and merchants to fight fraud

27 Oct 2020 | Digital Identity, Security & Online Fraud

Ahead of the holiday shopping season, Kevin Lee, Trust & Safety Architect at Sift, shares what are the main types of attacks during these festive periods and how to best prepare against them

Sift, digital trust, digital safety, ATO, online fraud, ecommerce, COVID-19, pandemic, cybercriminals, BOPIS, ID, API, Adyen, Braintree, Paypal, Stripe

Billtrust acquired by South Mountain

20 Oct 2020 | E-invoicing, SCF & E-procurement

Billtrust, a B2B order-to-cash solutions provider, and South Mountain Merger Corporation have entered into a definitive business combination agreement.

B2B commerce, accounts receivable, AR, Business Payments Network, ERP, B2B payments, invoicing, Billtrust, automation

Citizens Bank and CIT Bank announce merger agreement

19 Oct 2020 | Payments General

US-based First Citizens and CIT Group have announced that they have entered into a definitive agreement under which the companies will combine in an all-stock merger of equals.

Citizens Bank & Trust Company, CIT Bank, merger, US

Post-PSD2: one year on, where are open banking payments now?

15 Oct 2020 | Online & Mobile Banking

Ciaran O’Malley, Head of Commercial Strategy at Trustly, gives an important overlook on how PSD2 improved the payments industry and how Open Banking payments will continue to play out 

Trustly, Europe, PSD2, open banking, open banking epayments, OBeP, PISP, bank account, EMEA, banks, APIs, SCA, EBA, cards, payments

Prime Trust integrates Bittrex into its system

14 Oct 2020 | Cryptocurrencies

US-based Open Banking solutions provider Prime Trust has integrated Bittrex, a blockchain technology and cryptocurrency exchange, into its system.

Prime Trust, Bittrex, open banking, blockchain, cryptocurrency, fiat, API

Sift introduces updates to Sift Connect

14 Oct 2020 | Digital Identity, Security & Online Fraud

US-based digital trust and safety company Sift has announced several new integrations and additions to Sift Connect, the company’s ecosystem of open APIs and connectors.

Sift, digital trust, safety, Sift Connect, API, PSP, integrations, fraud prevention, open API, open banking, chargeback data, digital trust, United States, US, North America, chargeback management

LuxTrust, Cryptomathic to offer remote e-Signature assurance for LuxTrust users

12 Oct 2020 | Digital Identity, Security & Online Fraud

LuxTrust has teamed up with Cryptomathic, a technology provider and pioneer in remote signature and non-repudiation, to offer e-signature security services for LuxTrust users.

LuxTrust, Cryptomathic, remote e-Signature assurance, Luxembourg, digital users, eIDAS, Qualified Signature, partnership, digital identity

Prime Trust features Stellar as supported cryptocurrencies

09 Oct 2020 | Cryptocurrencies

API-enabled B2B open banking financial solutions provider Prime Trust has added Stellar Lumens (XLM) to its list of supported cryptocurrencies.

Prime Trust, Stellar, cryptocurrency, Stellar Lumens, XLM, API, B2B, open banking, financial institution, financial infrastructure, fintech, blockchain, crowdfunding, financial services

Entrust, Sysmosoft to provide digital signature workflow for financial services

09 Oct 2020 | Digital Identity, Security & Online Fraud

Entrust has partnered with Sysmosoft, a provider of secure technology for digital banking processes, to provide a solution for digital signature management.

Entrust, Sysmosoft, digital signature, financial services, digital identity, PKI, nShield, digital banking, partnership

SWIFT, IMDA partner for global trade digitalisation

05 Oct 2020 | E-invoicing, SCF & E-procurement

SWIFT and Singapore-based Infocomm Media Development Authority (IMDA) have signed a Memorandum of Intent (MOI) for global trade digitalisation.

SWIFT, IMDA, global trade, digitalisation, Infocomm Media Development Authority, Singapore, Memorandum of Intent, MOI, global trade digitalisation, financial institutions, corporates, cross-border trade, paperless trade, trade processing, trade financing, TradeTrust, framework

Chainstack, Digital Asset partner for deploying blockchain tech

02 Oct 2020 | Cryptocurrencies

Chainstack and Digital Asset have partnered to simplify blockchain deployments for SMBs, corporations, and software developers, according to FinTech Magazine.

Chainstack, Digital Asset, blockchain, SMBs, corporations, software developers, Fintech magazine, DAML, smart contract language, multi-protocol ecosystem, cryptocurrencies, data silos, trust boundaries, application logic, cloud, database technologies, platform

Is this the end of the card payment?

01 Oct 2020 | Mobile Payments

Sarah Kocianski, Head of Analysis and Research Manager at 11:FS, provides valuable insight into what the future of payments might look like in a switch from card payments to A2A payments

11:FS, 11FS, fintech, banking, insurance, digital services, payments, card payments, A2A payments, NFC, debit cards, credit cards, prepaid cards, contactless payments, account to account, Eurozone, multinational rails, national rails, P2P payments, Trustly, iDEAL

Account takeover becomes weapon of choice for fraudsters leading up to holiday shopping season

01 Oct 2020 | Digital Identity, Security & Online Fraud

Sift has released its Q3 2020 Digital Trust & Safety Index, which examines how cybercriminals have been using ATO fraud to steal from consumers and ecommerce merchants.

Sift, research, Q3 2020 Digital Trust & Safety Index, cybercriminals, account takeover, ATO, fraud, ecommerce, merchants, US, COVID-19, fraudsters, payment information, rewards points, multi-factor authentication, MFA, hack, credential stuffing, chargeback

Prime Trust, Acuant team up to meet AML regulations and manage fraud

25 Sep 2020 | Digital Identity, Security & Online Fraud

Acuant has announced that Prime Trust is engaging Acuant's Trusted Identity Platform for identity verification and compliance.

Prime Trust, partnership, Acuant, identity verification, AML, regulations, fraud, financial crime, KYC

Trust Payments, Guestline partner on hospitality payments solution

25 Sep 2020 | Online Payments

Trust Payments and Guestline have teamed up to launch GuestPay, a new payment solution for hoteliers.

Trust Payments, Guestline, GuestPay, payment solution, hoteliers, merchant acquiring, ecommerce, POS, fraud, chargebacks, manual processes, invoice payment

Trust Payments, Wakanda Messenger partner to empower Africans around the world

22 Sep 2020 | Online Payments

Trust Payments has partnered with social network, messaging and ecommerce startup Wakanda Messenger to provide the payments element for their online marketplace and money remittance service.

Trust Payments, ecommerce, Wakanda Messenger, online marketplace, money remittance, Africa, financial inclusion, unemployment, KYC, AML, PSD2, GDPR

How we bring trust to the digital world – Interview with ThreatMark

22 Sep 2020 | Digital Identity, Security & Online Fraud

Michal Tresner, ThreatMark: We want to change the current security paradigms by providing a trust-first anti-fraud solution to the businesses so they can secure seamless user experience to legitimate users while keeping the fraudsters away

Michal Tresner, ThreatMark, security, trust, fraud prevention, interview, machine learning, digital identity, banks, behavioural biometrics, transaction analysis, authentication, transaction monitoring, behavioural profiling, banking, artificial intelligence

Commercial Bank of Kuwait, Thales team up to boost mobile payments

21 Sep 2020 | Mobile Payments

French-based payment gateway Thales has announced it is supplying Commercial Bank of Kuwait with its Gemalto Trusted Services Hub (GTH).

Commercial Bank of Kuwait, Thales, Gemalto Trusted Services Hub, tokenization, android smartphone, payment card, mobile payments, fraud protection, wearables, encrypted token

Digital transformation: what you are is more interesting than who you are

07 Sep 2020 | Digital Identity, Security & Online Fraud

Adam Cooper, ID Crowd, explains why ‘digital identity needs to be the key that unlocks access to trusted data’

Adam Cooper, ID Crowd, digital identity, trusted data, pandemic, transactions, bank account, eKYC, know your customer, KYC, government, fraud

Trustly enters the market in Australia and Canada

26 Aug 2020 | Online & Mobile Banking

Online banking payments service provider Trustly has announced that it is expanding its offering to Australia and Canada.

Trustly, Australia, Canada, online banking payments, payments, APAC, North America, network, card network, account to account network, merchants, online banking accounts