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Monica Eaton-Cardone on combating the increase in ecommerce 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 expands availability of fraud prevention platform

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

European Commission strengthens AML commitment

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

HSBC lauds the impact of voice biometrics in fraud prevention

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

Nets’ Sune Gabelgård: Data will be ‘fundamental’ in the fight against...

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

Forter: The importance of a fraud prevention system that understands...

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

Ingenico’s Simon Fairbairn: 12 key payment predictions for 2020

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

VNX reinforces KYC & AML processes with Sumsub partnership

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

PwC strengthens financial crime operations with Fenergo alliance

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

Equifax research reveals public preference for biometric verification

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

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