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Found 208 results in 1 second.

Modern online fraud prevention requires a shift in focus from identity to intent

Voice of the Industry | Digital Identity, Security & Online Fraud | 22 Mar 2024

Alisdair Faulkner, CEO at Darwinium, discusses the change in the threat landscape and what payments professionals need to know to efficiently fight fraud.


fraud management, fraud detection, online fraud, identity fraud, cybercrime, cybersecurity, behavioural biometrics, biometrics, biometric authentication, deep fake, artificial intelligence, transactions , transaction fraud, generative AI, APP fraud

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

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

BioCatch report finds mobile attacks on bank customers jump from 47% to 61%

News | Payments General | 05 Dec 2023

BioCatch, a digital fraud and money laundering detection provider, has released its 2023 Digital Banking Trends in North America report

fraud management, fraud detection, money laundering, report, digital banking

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 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

Regula survey: a third of businesses hit by deepfake fraud

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

Forensic devices and identity verification solutions provider Regula has issued a survey showcasing that AI-generated identity fraud like deepfakes affects a third of businesses.

research, survey, identity verification, digital identity, identity fraud, deepfakes, online fraud, fraud prevention, financial crime, cybercrime, cybersecurity, fintech

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

Mobile commerce fraud: a twisting hydra

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

Jumaane Hutchinson, Head of Product for Mobile Wallet and Banking at Netcetera, goes through the most common types of mobile commerce fraud and advises on how merchants can improve their fraud prevention techniques, ahead of the holiday season.

fraud prevention, ecommerce, chargebacks, merchants, tokenization, cybercrime

Three fraud trends to watch out for in 2023

Voice of the Industry | Digital Identity, Security & Online Fraud | 17 Feb 2023

Fraud trends for 2023 look set to be defined by economic uncertainty, increasingly sophisticated AI models, and attempts to exploit SCA exemptions. Mark Strachan, Managed Risk Europe Regional Lead at Cybersource, shares his insights on these three trends and offers guidance on how to tackle them.

chargebacks, artificial intelligence, fraud detection, online fraud, fraud management, fraud prevention, BNPL, KYC, eKYC, KYB, bot attacks, ecommerce, scam, SCA, 3-D Secure, PSD2, EMV, account takeover, ecommerce platform

BioCatch expands global footprint in Australia

News | Digital Identity, Security & Online Fraud | 10 Feb 2023

Israel-based behavioural biometrics and fraud prevention technology company BioCatch has announced the establishment of its Australian headquarters.

expansion, fraud management, fraud detection, fraud prevention, digital identity

Indue, BioCatch offer behavioural biometrics powered fraud detection

News | Digital Identity, Security & Online Fraud | 12 Oct 2022

BioCatch has partnered up with Indue, end-to-end payment solution provider in Australia and New Zealand, to help protect Indue’s customers from fraud.

partnership, fraud prevention, fraud detection, artificial intelligence, behavioural biometrics

National Australia Bank works with Microsoft on facial recognition for ATMs

News | Digital Identity, Security & Online Fraud | 02 Aug 2022

National Australia Bank (NAB) and Microsoft have partnered for a proof-of-concept ATM that identifies customers using facial recognition.

facial recognition, biometric authentication, partnership, cloud services

Can we break biometric data into anonymised bits? Anonybit says yes

Interviews | Digital Identity, Security & Online Fraud | 14 Mar 2022

Frances Zelazny, the founder of Anonybit, explains what decentralised biometrics is and why is this topic so relevant for the digital economy

digital identity, biometric authentication, data sharing, online authentication

The lay of the fraud land: Q&A Session with merchants - Series III

Voice of the Industry | Digital Identity, Security & Online Fraud | 28 Jan 2022

As we found out what fraud trends are on the rise and the pandemic's influence on the level of fraud, it is now time to discover the best practices in fighting bad actors. Here is the third and final question in our Q&A session with merchants.

fraud prevention, merchants, bot attacks, online authentication, machine learning, artificial intelligence

Russian mobile network operator buys VisionLabs

News | Digital Identity, Security & Online Fraud | 17 Dec 2021

A subsidiary of Russia-based MTS has acquired Netherlands-based facial recognition company VisionLabs for USD 95.4 million.

facial recognition, acquisition, digital identity, biometric authentication, biometrics