Tag: Fraud
Chargebacks911 and Microsoft partner to tackle fraud
Post-transaction fraud platform, Chargebacks911, has announced a partnership with tech giant Microsoft in an effort to create new ways of tackling fraud.
Chargebacks911 aims to...
SEON looks to reduce ‘inherent risks’ in the BNPL sector
As the BNPL sector continues to expand globally, online protection service SEON has once again underlined the importance of alleviating fraud for businesses in...
Fraugster combines with Payaut to strengthen fraud prevention for marketplaces
Payment intelligence company Fraugster has announced a new collaboration with the market payout firm Payaut.
The collaboration seeks to focus on efficient access to fraud...
Dr Paul Dunn: Holography anti-counterfeiting potential ‘cannot be overstated’
Dr Paul Dunn, chair of the International Hologram Manufacturers Association (IHMA), explores the anti-counterfeiting role of holography, as he marks 20 years since the...
Universal effort needed to tackle surge in UK fraud
With the Treasury Committee publishing a report urging the Government to get to grips with the UK’s fraud epidemic, Martin Wilson, CEO of Digital...
SEON: democratising the battle against online fraud through innovation
As the threat of fraud of accelerated rapidly, SEON has continued in its bid to evolve its offering and best ensure that it keeps...
iDenfy links with European Merchant Bank as threat of fraud evolves
Lithuania-based fintech iDenfy has strengthened its European footprint through a new collaboration with the European Merchant Bank.
The link with ‘dynamic’ digital bank licensed by...
NatWest fined £265m over AML failings
NatWest has been fined £265m following convictions for three offences of failing to comply with money laundering regulations.
In making the decision, the UK judge...
Nets unites with Ethoca to halt chargebacks, friendly fraud and transaction...
Nets, a specialist European payment service provider, has united with Ethoca, in a bid to minimise chargebacks and reduce consumer transaction confusion, when it...
Four men sentenced over retail betting fraud worth more than £600,000
Following more than £600,000 worth of fraud across the UK’s retail betting sector, two men have been imprisoned and two have been issued suspended...
