Tag: Fraud

The sudden hike in ecommerce activity is already leading to a sharp increase in fraud and chargebacks, according to Monica Eaton-Cardone, an...

Forter, a specialist in e-commerce fraud prevention, has announced the general availability of its Fraud Prevention Platform for Payment Service Providers (PSPs). 

The European Commission has unveiled a comprehensive approach to further heighten the EU's fight against money laundering and terrorist financing.

HSBC UK has praised the impact of voice biometric technology when it comes to fraud prevention.  According to the...

Payment Expert caught up with Sune Gabelgård, Head of Digital Fraud, Intelligence & Research, Nets, as he detailed how he believes combating...

Inevitably fruitful and always busy, the holiday period marks one of heightened significance for payments. As it comes to a close, January...

As the dust settles on a 2019 brimming with innovation and breakthroughs, payment sector veterans Ingenico are aiming to inform in the...

Luxembourg-based digital asset issuance and trading platform VNX Exchange has partnered KYC/AML regulatory compliance specialist Sumsub to ensure compliance of its service.

Professional services firm PwC has partnered with digital Client Lifecycle Management (CLM) solution provider Fenergo in a bid to ‘do KYC differently.’

New research released by business and consumer insight provider Equifax has revealed that more than half of Brits (57%) would prefer to...