Fraud Prevention

Today in Payments Around the World: Accelerating Egyptian AI and Cybersecurity Startups, Paysafe Acquires German Platform
Today in Payments Around the World: Accelerating Egyptian AI and Cybersecurity Startups, Paysafe Acquires German...
August 23, 2021  |  International

Today in payments around the world, Paysafe has acquired viafintech in Germany. Plus, Arab Bank launches AB Accelerators in Egypt and HSBC introduces mobile payments...

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Bank Customers Are More Trusting When FIs Use ‘Zero Data’ Approach
Bank Customers Are More Trusting When FIs Use ‘Zero Data’ Approach
August 19, 2021  |  Security & Fraud

Whether it’s consumers getting comfortable with a new payments experience or a large financial institution (FI) getting comfortable sharing data with FinTechs, there’s one constant...

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Reliance On Outdated Usernames And Passwords Is Slowing Digital Progress
Reliance On Outdated Usernames And Passwords Is Slowing Digital Progress
August 17, 2021  |  Commerce Connected

Despite the fact that we’re more connected than ever, and doing more online than ever, the login experience is remarkably and consistently … old school....

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Metal Credit Cards Take On New Role As Virtual Ignition Keys To A Password-less World
Metal Credit Cards Take On New Role As Virtual Ignition Keys To A Password-less World
August 11, 2021  |  Security & Fraud

At first glance, the metal or plastic credit card’s place in the connected economy seems a bit … well, tenuous. Tucked in the wallet, that...

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Refinitiv Launches Integrated API To Blunt Rising Risk, Growing FI Fraud Threat
Refinitiv Launches Integrated API To Blunt Rising Risk, Growing FI Fraud Threat
August 09, 2021  |  Security & Fraud

As much as the digital shift has given a boost to new and existing online ventures and processes, this rising tide has also increased the...

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Bank Security Experts Say Risk Of ‘Tool Sprawl’ And Overdoing It As Bad As Doing Too Little
Bank Security Experts Say Risk Of ‘Tool Sprawl’ And Overdoing It As Bad As Doing...
August 05, 2021  |  Security & Fraud

When it comes to technology upgrades, especially large-scale security enhancements, the halls of IT departments are filled with vivid illustrations as to why “rip and...

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Data Portability And Liability: A Game Of ‘Three Dimensional Chess’
Data Portability And Liability: A Game Of ‘Three Dimensional Chess’
August 05, 2021  |  Data

Open banking will usher in a new age of data portability but gives rise to a burning question: Who is ultimately responsible for that data? MX...

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To Move Into The Mainstream, DeFi Needs To Double Down On Digital IDs
To Move Into The Mainstream, DeFi Needs To Double Down On Digital IDs
July 30, 2021  |  Digital Identity

Decentralized finance — DeFi for short — is taking its place among the buzzwords of 2021, where excitement (and depending on where you look, perhaps...

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How Identity Has Become The ‘Linchpin’ Of The Digital Economy
How Identity Has Become The ‘Linchpin’ Of The Digital Economy
July 27, 2021  |  Authentication

Not so long ago, identity wasn’t really an area of concern in the financial services ecosystem, or the economy at large. Fast-forward a decade and...

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