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Found 36 results in 1 second.

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

Payment fraud attempts on US business spike according to study

News | Online Payments | 23 Jan 2024

A new study conducted by Trustpair has mentioned that payment fraud attempts on US businesses grew by 71% in 2023. 

fraud management, fraud detection, research, identity fraud, payment fraud, deep fake, phishing, scam, hacking, fraud prevention, merchant fraud, KYC

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

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

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

Generative AI is being used for cyber-attacks, Deep Instinct says

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

A new study from US-based cybersecurity company Deep Instinct has found that generative AI is causing a growing number of cyber-attacks.

cybersecurity, report, artificial intelligence, generative AI

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

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

Navigating the CX journey across various types of fraud: What can merchants do to ensure high CX satisfaction

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 Feb 2023

In a world of ever-evolving fraud, Alexander Hall, owner of Dispute Defense Consulting, talks about the main steps to take to identify bad actors at any point across a company's CX Journey. By leveraging in-house strategies, supported by expansive data sets and automation, every company can mitigate fraud losses. 

chargebacks, fraud detection, fraud prevention, online fraud, identity theft, identity fraud, marketplace, account takeover, transaction fraud, spam and abuse, biometrics, biometric authentication, behavioural biometrics, friendly fraud, first-party misuse, carding, gift card fraud, phishing, customer experience

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

Stopping fraud in web3 and the metaverse

Interviews | Digital Identity, Security & Online Fraud | 20 Dec 2022

Trisha Kothari, the co-founder and CEO of Unit21, presents the new battlefield for fraud in web3 and the metaverse and offers solutions on how to stop fraud from damaging this new space.

 

web3, metaverse, digital identity, online authentication, fraud management, risk management, identity verification, compliance

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

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

Key capabilities required to protect the online banking journey

Voice of the Industry | Digital Identity, Security & Online Fraud | 09 Nov 2021

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

FIDO: The gamechanger in online payment authentication

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 Sep 2021

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

Digital transaction fraud: Stopping cybercriminals, not your customers

Voice of the Industry | Digital Identity, Security & Online Fraud | 30 Jun 2021

Reed Taussig, CEO of Outseer, discusses the changes in consumer behaviour and expectations that were brought on by the pandemic, outlining the future fraud challenges

online payments, online fraud, fraud management, payment fraud

Interpol seizes USD 83 million before being transferred to cybercriminal accounts

News | Digital Identity, Security & Online Fraud | 04 Jun 2021

The Interpol has seized USD 83 million belonging to victims of online financial crime from being transferred to the accounts of their attackers.

financial crime, money laundering, fraud prevention, phishing, cybercrime

Revelock, FacePhi join forces to offer fraud protection for FI

News | Digital Identity, Security & Online Fraud | 12 May 2021

Revelock and FacePhi have revealed their partnership to give financial institutions and their end users comprehensive and continuous fraud protection across every online interaction. 

Revelock, FacePhi , partnership, fraud prevention, identity verification

Fraud in the ecommerce space: trends to watch in 2021

Voice of the Industry | Digital Identity, Security & Online Fraud | 03 Mar 2021

Simona Negru and Ralph A. Rodriguez joined forces to tackle what identity 2021 has in store and what fraud trends we should be aware of

Ralph A. Rodriguez, Simona Negru, fraud detection, ecommerce, identity verification, merchants, online payments