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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
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
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
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
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
AU10TIX has completed its portfolio restructure with the launch of four suites: Identity Verification Suite, Serial Fraud Monitor, Reusable Digital ID, and the AU10TIX platform.
identity verification, fraud prevention, API, AML, compliance
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
UK-based PCI Pal has launched a new Open Banking solution for contact centres named Pay By Bank, which will allow merchants to minimise the cost of transactions.
Open Banking, Open Banking payments, payments , biometric authentication
Europol has taken down a fast-spreading Android malware called FluBot following an international law enforcement operation involving 11 countries.
fraud detection, fraud prevention, malware, financial crime
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
How the latest AI and behavioural biometric analysis technology helps guarantee each user is who they say they are and stop fraud in its tracks.
Revelock, online banking, deep fake, eKYC, online security
The EMV 3-D Secure 2.3 protocol, released in October, has brought a lot of speculation on how ecommerce payments could change with its implementation. Tanja Steinhoff and Francesca Pala, Product Managers at Netcetera for secure digital payments, share three highlights which impact cardholders
3-D Secure, FIDO, online authentication, ecommerce, online security, EMVCo
Most of the time, people consider contactless payments the use of contactless cards and mobile payments
mobile payments, contactless payments, e-wallet, tokenization, ecommerce
The next hottest development on the payment scene is the FIDO authentication method. But how does it work and how can it optimise online payments? We spoke to Netcetera’s Suzana Kordumova Nikolova to learn more about how it could bring big improvements, and why it is relevant now
Netcetera, FIDO, SCA, biometric authentication, PSD2
online payments, online fraud, fraud management, payment fraud
With impostor scams on the rise worldwide and increasingly difficult to detect, financial institutions must develop new strategies to combat the threat of advanced social engineering and maintain customer trust
scam, social engineering, cybercrime, online security, digital identity
fraud prevention, biometric authentication, artificial intelligence
Ralph A. Rodriguez, Summit Partners, digital identity, behavioural biometrics, authentication, online identity, COVID-19, pandemic, coronavirus, online accounts, banking, ecommerce, KYC, AML blockchain
Gadi Mazor, BioCatch, digital behaviour, technology, scams, security, privacy, behavioural biometrics, social engineering, push payment
During the coronavirus outbreak, Brittany Allen from Sift teaches us how fraud teams can best adapt to working remotely, while also combatting more and different types of fraud
Brittany Allen, Sift, Digital Trust Safety, merchants, ecommerce, security, fraud prevention, COVID-19, remote working, fraud team