Fraud Archives - Page 28 of 47 - PaymentExpert.com

Time to read: 5 min

Nils Gerhardt: Blockchain encryption and the threat of quantum fraud

Time to read: 3 min

First cross-border EU AML initiative set to expand after successful launch

AML

Time to read: 1 min

Tencent set for significant fine over AML failings

Time to read: 2 min

Sentinels unites with Spanish neobank Rebellion Pay for strengthened AML strategy

Stripe FTX

Cryptocurrencies

Time to read: 1 min

Stripe to support FTX crypto exchange operations

Time to read: 2 min

iDenfy’s automated identity verification to bolster CyberstarPay’s fraud prevention

Crypto

Cryptocurrencies

Time to read: 2 min

Duo charged by SEC over lucrative crypto scam

Time to read: 3 min

TransUnion: Shipping fraud up by 1,500% over two years

Time to read: 3 min

Task Force KleptoCapture formed to prevent crypto bypassing of Russian sanctions

Time to read: 1 min

ForexChief bolsters user experience with iDenfy

Post-transaction fraud platform, Chargebacks911, has announced a partnership with tech giant Microsoft in an effort to create new ways of tackling fraud.

Time to read: 2 min

Chargebacks911 and Microsoft partner to tackle fraud

Mesh introduces ‘Plug & Pay’ card for seamless transactions Payment management firm Mesh, has announced the ‘Plug & Pay’ VISA numberless payment card, designed to tie together virtual and physical cards. The new innovation is a handheld business card that uses Mesh’s virtual card technology and seeks to link customers' accounts online and in retail. The card was created in collaboration with VISA aimed to deliver more control, flexibility and security for businesses. Mesh also emphasises its aim on spend management by making the ‘Plug & Pay’ card. More critically, the card reduces security risks due to no numbers appearing on the card. This stops thieves and fraudsters from obtaining information on the card and if the card were to be compromised, the finance manager of the company can link a new virtual code to the card to be re-used in one seamless and efficient way. “We designed Plug & Pay to address the needs of finance teams who spend valuable time worrying about abuse and fraud on corporate cards,” states Oded Zehavi, CEO of Mesh Payments. “As we see further consumerization of the enterprise, more and more small and medium enterprises are embracing new technologies and experiences. With the Plug & Pay Visa card, businesses can enjoy the security a numberless physical card provides, while still benefiting from the enhanced experience of virtual cards and our spend management platform. “Working with Visa to bring this solution to the market has been incredibly rewarding, and we are proud to help deliver innovative solutions alongside them.” The card will also hope to introduce less friction within the finance department of businesses. Finance teams will have full control over the numberless card and has the right to disable, change the pin code or swap the virtual card. Veronica Fernandez, SVP North America Head at Visa Business Solutions, commented on the partnership with Mesh: “Our collaboration with Mesh on the Plug & Pay Visa card is a part of our efforts to help bring these innovations to the fast-growing market of small and medium enterprises. “The way businesses manage their spend is evolving rapidly due to new innovations and technological solutions. “We want to help our clients adapt to these changes and better serve them by enabling the enhanced experiences new technologies can provide.”

Time to read: 2 min

Mesh introduces ‘Plug & Pay’ card for seamless transactions

Virgin Money is set to strengthen its security from scams by adopting the Contingent Reimbursement Model Code (CRM code).

Time to read: 2 min

Virgin Money tightens up security via the CRM code

February 28, 2022

Time to read: 2 min

BetVictor to pay a total of £2m following AML shortcomings

February 24, 2022

credit: Shutterstock

Time to read: 2 min

Hacker leaves with £1.25m in NFTs from OpenSea

February 24, 2022

Time to read: 2 min

WireSecure to provide EFSI with a safety solution

February 18, 2022

Time to read: 2 min

Codere enhances omni channel focus with OKTO collaboration

February 17, 2022

Time to read: 1 min

Passport Technology links with Lucky Eagle Casino to boost AML capabilities

February 17, 2022

has announced the launch of it’s smart payments initiative, aiming to help businesses with their digital commerce conversion rates and revenue.

Time to read: 2 min

Forter offer to help digital commerce by announcing smart payments

February 17, 2022

Time to read: 2 min

SEON looks to reduce ‘inherent risks’ in the BNPL sector

February 17, 2022

Time to read: 2 min

Fraugster combines with Payaut to strengthen fraud prevention for marketplaces

February 14, 2022

Features & Analysis

Time to read: 7 min

Dr Paul Dunn: Holography anti-counterfeiting potential ‘cannot be overstated’

February 3, 2022

Fraud

Time to read: 3 min

Universal effort needed to tackle surge in UK fraud

February 3, 2022

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