Tag: Fraud
MuchBetter named Payment Solution of the Year at SBC Awards 2020
Last night’s SBC Awards saw MuchBetter (Payment Solution of the Year), Trustly (Payment Innovation of the Year), Dimoco (Mobile Payment Solution of the Year),...
Rapyd deepens fraud protection with new solution
Rapyd, a global Fintech as a Service provider, has deepened its commitment to fighting fraud with the launch of Rapyd Protect, a fraud solution...
DSBC unites with iDenfy to bolster verification process
International financial institution DSBC Financial Group, an international financial institution, and iDenfy, a specialist Lithuania-based identity verification solution provider, have united to enhance security...
Chargebacks911 strengthens fight of merchants against ‘friendly fraud’
Chargeback dispute management specialist, Chargebacks911, has elevated guidance for merchants seeking to take actionable steps to prevent chargebacks filed against their businesses, with the...
Atom Bank links with SurePay to bolster fight against fraud
Atom Bank has selected Dutch fintech SurePay to deepen its customer’s safeguards against fraud and prevent misdirected payments.
The collaboration will see Atom Bank integrate...
Forter reveals omnichannel fraud is on the rise
Forter, the specialists in e-commerce fraud prevention, has announced the release of its ninth Fraud Attack Index, delivering in-depth insight into the impact of...
Patreon selects SEON to bolster fight against fraud
Online membership platform Patreon has chosen SEON to bolster its fight against fraud and abuse on its continually growing platform.
Launched in 2013, Patreon empowers...
Global banking compliance rocked by FinCEN leaks
The leaked FinCEN files have revealed that criminal gangs were able to transfer billions of $/€/£ globally using authorised bankwires, despite authorities having formally...
Neccton links with Fraugster to enhance fight against gambling fraud
Payment security company Fraugster has united with data science and AI specialist neccton in order to create a safer and more secure online gambling...
Barclays reports a significant spike in scams during pandemic
Barclays has reported a significant spike in scams during the coronavirus pandemic with scammers looking to take advantage of the national lockdown.
According to Barclays,...
