Fraud & Security RSS

3D secure, 3DS, 3DS 2, American Express SafeKey, Daily news, E-Commerce, Fraud & Security, Issuing & Acquiring, Mastercard SecureCode, PSD2, Ravelin, Verified by Visa -

Analysis by Ravelin of millions of global business transactions reveals 22% of payments are lost when authenticated using 3D Secure. Improved user experience alone won’t cut it – online sellers... more

The post Infograph: One in five payments are lost through 3D Secure appeared first on Payments Cards & Mobile.

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anti-fraud, anti-fraud solutions, carding fraud, Cyber Security, Cybercriminals, Daily news, digital doppelganger, digital identities, digital mask, Fraud & Security, Genesis, Genesis Darknet marketplace, Genesis e-shop, Identity -

Kaspersky Lab has published the results of an investigation into Genesis, an e-shop that is trading over 60,000 digital doppelgangers, stolen and legitimate digital identities, making successful credit card fraud that much... more

The post Genesis: The underground e-shop with digital doppelgangers to bypass anti-fraud solutions appeared first on Payments Cards & Mobile.

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Cyber Security, Daily news, Fraud & Security, ID theft, Identity, Identity theft -

According to new research commissioned by LegalShield, over a quarter of UK consumers (26%) have been directly affected by identity theft, including a company breach, whilst 17% know family members... more

The post 26% of UK consumers directly affected by identity theft appeared first on Payments Cards & Mobile.

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Cyber Security, Cybercrime, Daily news, financial crime, Fraud & Security, Risk & Compliance -

Newton’s Cradle (a highly favoured executive toy) was a common sound in offices for many years. If you cast your mind back to your schooldays you’ll no doubt remember that... more

The post Round-up: Financial crime in focus appeared first on Payments Cards & Mobile.

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Ally Bank, Barclays, BBVA Compass, Citizens Bank, Comerica Bank, Contracts, Daily news, Fifth Third Bank, Fraud & Security, Goldman Sachs, HSBC, Identity, KeyBank, KY3P, M&T Bank, Morgan Stanley, Products, Regions Bank, Risk & Compliance, Santander US, SunTrust Bank, The Huntington National Bank, UBS, US Bank -

A group of 12 regional and digital financial institutions have joined together as investors and members in KY3P, for managing third-party risk and optimising the processes by which financial institutions... more

The post The future of KYC? What’s so cool about KY3P appeared first on Payments Cards & Mobile.

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