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Plaid announces new partnerships to combat fraud

News | Digital Identity, Security & Online Fraud | 28 Mar 2024

Plaid has announced its partnerships with Sandbox Banking and RealPage in order to prevent fraud across several markets and ensure a more secure customer experience. 

partnership, product launch, fraud management, fraud prevention, fraud detection, online fraud, identity theft, identity fraud, identity verification

Travel industry insights: payment challenges, trends, and regulatory frameworks

Voice of the Industry | Payments General | 27 Mar 2024

Eric Drésin, Secretary General at ECTAA, discusses the payment challenges, trends, and regulatory frameworks impacting travel agents and tour operators. 

travel payments, payments , regulation, digital wallet, PSD3, Merchant of Record, pandemic, BNPL, Open Banking, digital currency, PSD2, SCA, PCI compliance, PCI DSS, payment processing, chargebacks, digitalisation

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

Fraud is going mainstream: How merchants can stop it at the door

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 Feb 2024

Ecommerce's evolution fuels rising fraud costs for merchants; Glenn Cobb from PayPal emphasizes the crucial balance between friction and fraud mitigation through industry collaboration and advanced solutions.

ecommerce, fraud management, online fraud, risk management

Striking the right balance: Navigating age verification challenges in age restricted commerce

Voice of the Industry | Digital Identity, Security & Online Fraud | 12 Feb 2024

Age-restricted retail adapts to global regulations with advanced tech. Paul Smith from Allyiz emphasizes innovation for widespread adoption.

regulation, compliance, customer experience, identity verification

Today's trends in fighting fraud and top ecommerce risks confronting merchants

Interviews | Digital Identity, Security & Online Fraud | 18 Jan 2024

We spoke with Jeff Gipson, Director, Digital Fraud Product Management at Discover® Global Network, about today’s trends in fighting fraud and top ecommerce risks confronting merchants.

fraud prevention, ecommerce, merchants, machine learning, luxury goods, customer experience, merchant fraud, artificial intelligence, omnichannel, CNP fraud, Card-not-present fraud, card-on-file, tokenization, chargebacks

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

Daon launches xSentinel to fight voice deepfakes

News | Digital Identity, Security & Online Fraud | 19 Dec 2023

Digital identity trust company, Daon, has recently announced that it will add its xSentinel solution in Australia and New Zealand to fight against synthetic audio attacks.

 

digital identity, fraud detection, fraud management, identity fraud, fraud prevention, fraud platform, identity verification, identity theft, synthetic identity, deep fake, digital onboarding, digital verification, biometrics, generative AI, machine learning, artificial intelligence

Philippines and Malaysia implement biometric verification through voice

News | Digital Identity, Security & Online Fraud | 24 Nov 2023

Philippines-based UnionBank has introduced biometric verification through voice recognition to stem fraud.

biometrics, biometric authentication, fraud prevention, banks, digital identity

The future of banking security: how AI is transforming fraud detection in banking

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Nov 2023

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

Glia partners with Lumin Digital

News | Digital Identity, Security & Online Fraud | 12 Oct 2023

US-based Glia has partnered with Lumin Digital to integrate its DCS capabilities into the latter’s online banking platform and streamline the digital-first member service. 

digital banking, customer experience, partnership, financial institutions, online authentication, online banking, online platform, fraud management

Unlocking tomorrow's transactions: payment gateways in the global economy

Voice of the Industry | Online Payments | 11 Sep 2023

Kostiantyn Prymak from Transferty describes key payment gateway industry trends that will place businesses at the forefront of innovation and with a strong impact on the global economy.

 

payment gateway, online payments, BNPL, payment methods, local payment method, real-time payments, instant payments, crypto, cryptocurrency, digital payments, digitalisation, artificial intelligence, DeFi, financial inclusion, fintech

Know your customers: the power of digital identity

Voice of the Industry | Digital Identity, Security & Online Fraud | 13 Jul 2023

Maya Ogranovitch Scott, from Ping Identity, unveils the secrets to seamless security and delightful customer journeys with cutting-edge identity verification.

financial crime, AML, KYC, Account fraud, account takeover, digital verification, compliance, risk management, financial institutions, digital identity, identity verification, regulation, verifiable credentials

Glia and Illuma partner to implement voice authentication

News | Digital Identity, Security & Online Fraud | 22 Jun 2023

US-based provider of digital customer service Glia and fintech company Illuma have partnered to facilitate voice authentication for customer service.

partnership, biometrics, biometric authentication, artificial intelligence, customer experience, machine learning, banks

Balancing user experience and security: the banking dilemma

Voice of the Industry | Digital Identity, Security & Online Fraud | 21 Jun 2023

In the fight against identity fraud in banking, Henry Patishman from Regula emphasises how robust ID verification can enhance security to prevent financial losses while maintaining a positive user experience.


digital identity, identity verification, identity theft, banking, online authentication, biometric authentication, biometrics

The synergy of unified identity and embedded finance for unmatched security and customer satisfaction

Interviews | Digital Identity, Security & Online Fraud | 12 Jun 2023

ForgeRock’s Eve Maler provides valuable insights into how FIs can harness the power of embedded finance to enhance their security measures and deliver exceptional customer service.


financial institutions, data privacy, digital wallet, digital identity, online authentication

The growing cost associated with the democratisation of fraud

Voice of the Industry | Digital Identity, Security & Online Fraud | 05 May 2023

The democratisation of fraud enables anyone with malicious intent to engage in payment fraud, identity theft, and phishing attacks. Sift’s Brittany Allen explains why these attacks are on the rise and shares best practices on how to prevent them.

first-party misuse, fraud prevention, chargebacks, identity theft, Sift, merchant, ecommerce

Ondato makes its OCR engine available to all ID vendors

News | Digital Identity, Security & Online Fraud | 21 Mar 2023

Technology company Ondato has made its AI-powered Optical Character Recognition (OCR) engine a stand-alone service for other ID vendors and companies.

fraud management, fraud detection, fraud prevention, KYC, KYB, AML, digital identity, artificial intelligence, machine learning

Regtech and IDV M&A and investments in US and Canada

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 Mar 2023

As our previous edition explored the mergers and acquisitions market in Europe, today we turn our attention to the US.

The Paypers Quarterly Analysis series, funding, investment, regtech, identity verification, machine learning, fraud prevention, KYC, AML, blockchain

Lightico Partners Innovis for a phone verification solution

News | Digital Identity, Security & Online Fraud | 08 Mar 2023

US-based SaaS platform Lightico has partnered with financial services provider Innovis to integrate the FailSafe authentication tool.

partnership, fraud management, fraud prevention, online authentication