Tag: Fraud
ACI Worldwide, Tanya Kopytina: How to put a stop to payment...
Tanya Kopytina, Senior Fraud Consultant at ACI Worldwide, writes for Payment Expert, sharing insight on the most impactful strategy to halting payment fraud as...
Hawk AI and Diebold Nixdorf toughen up AML efforts in the...
The partnering duo will provide machine learning capabilities to banks in the region that want to mitigate fraudulent behaviour.
Review of CRM code focuses on a crackdown on APP scams
Financial institutions and banks have been focusing on protections to tackle Authorised Push Payment (APP) scams, according to the latest review of the Contingent...
Fraugster expands LatAm presence through Yuno partnership
Payment intelligence firm Fraugster has announced a partnership with LatAm payments company Yuno to spread its fraud prevention solutions across the region.
The partnership aims...
Cost of living heightens fears from financial fraud
According to payment specialists Paysafe and Money.co.uk, financial fraud often rises in times of crisis.
Merchants ‘still at the mercy’ of Visa and Mastercard
Merchants are ‘still at the mercy’ of card payment giants Mastercard and Visa, according to Karl MacGregor, CEO and Co-Founder of open banking platform...
iDenfy connects with Payset to integrate ID verification solution
iDenfy has announced a new partnership with Payset that ensures the payment solution firm will be provided with a ‘fraud-free digital customer experience’ through...
Peccala looks to tackle crypto fraud with security from iDenfy
Amid ongoing talks on the safety of the crypto market, investment platform Peccala has taken action by choosing iDenfy's security.
epay selects Fraugster to enhance its fraud prevention services
Digital payments provider epay has selected payment intelligence firm Fraugster to bolster its fraud prevention services.
Adding epay to its list of clientele, which...
BlueSnap to offer more ‘robust payments’ by connecting with KeyBank
B2B and B2C payment platform BlueSnap will provide KeyBank clients with more ‘robust payments’ by joining its payment network.
By entering into KeyBank’s USpayment gateway...
