Showing results for 'card fraud' in Articles
177 Articles | 59 Magazines | 1 Research | 0 Whitepapers

UK fraud increases

14 Mar 14 @ 12:37

New figures released on UK fraud by Financial Fraud Action UK (FFA UK) show that levels of card and online banking fraud rose during 2013. Improved fraud detection and prevention... read more

Live @ MWC: MasterCard and Syniverse enhance mobile payment security

25 Feb 14 @ 15:00

At Mobile World Congress, MasterCard and Syniverse joined forces to deliver enhanced mobile payment security for consumers traveling abroad. By tying their payment card settings to the geolocation of their... read more

Retail Crime Survey – e-commerce retailers fight online fraud

05 Feb 14 @ 16:22

Online retailers should offer e-money as a payment option in order to stay safe from fraudsters, as the latest figures on retail crime suggest an increase in online fraud. The research... read more

US EMV in 2013

03 Feb 14 @ 16:56

US payments industry deployment of EMV technology accelerated in 2013 to help combat rising card fraud, but widespread industry adoption of US EMV still faces multiple obstacles. Merchants remain suspect... read more

UK Fraud Predictions For 2014

18 Dec 13 @ 12:19

Leading fraud and risk management consultancy UK Fraud (www.ukfraud.co.uk) has drawn up a list of predictions for the coming year. Their fraud predictions for 2014 are: 1. The Cabinet Office... read more

US EMV migration: The Importance of 3D Secure

11 Dec 13 @ 16:46

A new white paper has been announced titled “EMV is Not Enough: Considerations for Implementing 3D Secure.” The paper considers the impending US EMV migration to Europay, MasterCard and Visa... read more

The fight against online payment fraud in Europe

02 Dec 13 @ 11:50

A recent pan-European survey(1) on e-commerce companies to find out what measures they take to combat online payment fraud and what their expectations are in terms of fraud management has... read more

Liberty Reserve co-founder crushed by money laundering charge

01 Nov 13 @ 16:25

In a further blow to online and digital currencies, one of the co-founders of Liberty Reserve, which was abruptly shut down by the US government in May, pleaded guilty “to money... read more

Update on U.S. Mobile Payments Landscape Report

08 Oct 13 @ 15:33

The Federal Reserve Bank of Boston in conjunction with the Federal Reserve Bank of Atlanta released the U.S. Mobile Payments Landscape – Two Years Later, which examines changes in the evolution of mobile POS retail payments... read more

North American Bancard fights fraud with Fractals

03 Sep 13 @ 12:59

Alaric announced that North American Bancard, an industry leader in payment card processing, has selected Alaric’s Fractals fraud prevention and detection product, in a competitive pitch for the merchant acquirer’s fraud... read more

Bank of Thailand outlaws Bitcoin

01 Aug 13 @ 01:25

The Bank of Thailand declared Bitcoins illegal on Monday, making it the first country to ban the virtual currency. According to an online statement by Bitcoin Co. Ltd., which facilitates the trading of the currency, the ruling came after months of meetings between the company and Thailand's central bank. Thailand's Foreign Exchange Administration and Policy Department ultimately decided on the ban "due to lack of existing applicable laws, capital controls and the fact that Bitcoin straddles multiple financial facets."

Increase in fraud fails to stifle Bulgarian cards and payments market

02 Jul 13 @ 02:47

The cards and payments industry in Bulgaria is expected to expand over the next four years despite credit card fraud in the nation reaching its highest ever level last year.... read more

30% of online shoppers prefer to pay with cash

14 May 13 @ 00:00

According to the latest research from Ukash, the online cash payment provider, a third of online shoppers would prefer to be able to use cash when buying from websites. Interestingly,... read more

Beyond Square: The Evolving Mobile POS

22 Mar 13 @ 00:00

Driven by the runaway success of Square in the US, the mobile point-of-sale (mPOS) has recently experienced a surge in popularity, with a throng of new players looking to carve... read more

Proactive Risk Manager empowers banks to improve fraud detection

13 Feb 13 @ 00:00

ACI Worldwide announced the release of the newest version of ACI Proactive Risk Manager. With the explosive growth of transnational, organised fraud and identity theft, Proactive Risk Manager empowers financial... read more

Virgin Holidays offers customers 24-hour access to accounts

05 Feb 13 @ 00:00

Virgin Holidays, the UK’s market-leading long-haul holiday company, has deployed interactive voice response (IVR) technology from Encoded to offer customers an automated payment option when booking holidays, adding excursions and... read more

Brits trust banks more than government to protect them from fraud

21 Jan 13 @ 00:00

Four fifths (80 per cent) of Brits think that government and law enforcement agencies only do an average or below average job of fighting card or account fraud, according to... read more

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Visa turns the card into an identity credential

12 May 26 @ 15:44

Visa has launched a new tap-based authentication technology that could reshape how banks verify customers in mobile banking environments. [caption id="atta... more

Santander backs Ebury’s next phase with fresh funding

05 May 26 @ 16:52

Banco Santander has reinforced its commitment to Ebury after taking part in a funding round of about £550mn for the cross-border payments and trade finance fin... more

RBC and BMO weigh sale of Moneris as banks retreat from merchant acquiring

06 May 26 @ 16:43

Royal Bank of Canada and Bank of Montreal are reportedly in talks to sell Moneris, their jointly owned payments processing business, to Francisco Partners, in a... more