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An EU Digital Identity eWallet - the Next Step After PSD2?

Back in January, CEO Fabien Ignaccolo wrote a post on our 2021 predictions for SCA. Among the predictions was a future PSD3 enabling SCA for the non-banking industry, as well as an expectation for a renewed focus on Digital Identity. While PSD3 is still on the horizon, there has actually been more of a significant movement in the eID sphere.

Chargeback Reversal Rate of Just 10% Could Deal Fatal Blow to Travel Merchants Post-Covid, New Study Finds

A fascinating new report, Fraud and Chargebacks in Travel, has been launched by merchant dispute specialist Chargebacks911, in conjunction with industry thought leader and travel research firm, Airline Information. It offers merchants a thought-provoking look at the substantial scale of the challenge that chargebacks present to the industry and proposes solutions for mitigating chargeback threats and payment fraud events.

THREE MAIN TYPES OF FRAUD: HOW TO PREVENT THEM

- Introduction - First Party Fraud - Second-Party Fraud - Third-Party Fraud - Why each type of fraud can be difficult to detect - Combatting these diverse crimes

PHYSICAL BIOMETRICS VS BEHAVIORAL BIOMETRICS

- Introduction - What is physical biometrics? - What is behavioral biometrics? - What is the difference between using physical and behavioral biometrics when authenticating users? - Behavioral biometrics aid PSD2 compliance - Webinar: Behavioral Vs Physical Biometrics: the ultimate showdown in digital banking

CAIXABANK, TOGETHER WITH FRAUD PREVENTION START-UP REVELOCK, IS DEVELOPING AN ARTIFICIAL INTELLIGENCE SOLUTION TO REINFORCE DIGITAL SECURITY

- Introduction - Collaboration with start-ups - CaixaBank, a leader in innovation

THE ONLY CONSTANT IN FRAUD IS CHANGE

- What is Behavioral Biometric Analysis? - What is a BionicID™? - What makes Revelock’s BionicID™ solution unique in fraud prevention? - How can BionicIDs™ be used to stop Impersonation and Manipulation attacks? - What is BionicID™ analysis best suited for? - Does BionicID™ data collection or analysis impact the User Experience (UX)?

4 TYPES OF COMPLEX ATO YOU NEED TO KNOW ABOUT

- Introduction - Deep fakes - SIM swap scams - SMS OTP fraud - Session hijacking via RATs - Originality is key

HOW NEW TECH CAN TAKE THE BURDEN OFF FRAUD TEAMS

- Introduction - Reducing false positives and negatives - Know Your User - Automating fraud response - Conclusion

Compliance meets digital

One of the most discussed subjects in the industry today is how digital has transformed banking and financial services. And of course this has been even further amplified by the Coronavirus pandemic.

Accept My IBAN: Monneo joins coalition to combat IBAN discrimination

The UK authorized payment institution Monneo joins the ‘Accept my IBAN’ coalition of European companies to tackle corporate rejection of SPayments Association-enabled IBANs for payments and direct debits.

Netcetera 3DS ACS is Discover Global Network certified

Discover Global Network, an international payment network, certified the Netcetera ACS for Diners Discover Network card transactions. Certified with all major card networks, the access control server improves user experience and promotes secure and frictionless transaction authentication worldwide.

EU AML Players Pin Hopes On AMLA

The proposed anti-money laundering (AML) authority (AMLA) will be a gamechanger for the supervision of AML efforts in the European Union, experts in the field have told VIXIO.

HMT confirms introduction of new financial promotions gateway

On 22 June 2021, HM Treasury (HMT) confirmed that it will take forward legislation to introduce a gateway for the approval of financial promotions of unauthorised persons. Once the gateway is in place, only firms which have successfully applied to the FCA to approve financial promotions will be permitted to approve the financial promotions of unauthorised persons. Compliance with regulatory requirements regarding the approval of financial promotions has been a recent supervisory concern for the FCA, especially in circumstances where the products being marketed are complex and targeted at the retail market, and the FCA has issued a number of letters and publications setting out concerns and guidance for authorised firms approving financial promotions

Flubot: Text Messages impersonating Delivery Services Companies

The distribution of this banking trojan is one of its main strengths since the use of text messages impersonating delivery services companies is a really good idea for deceiving the victims and getting them to install the malicious application.

Geolocation: A Partner To Strengthen Banking Security

The mandatory geolocation in banking transactions came into force in Mexico as of March 23, 2021

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