FraudPrevention

Explore all posts tagged under FraudPrevention

Sep 03, 2024 – FinTech News

Singapore Introduces Scam Protection Bill to Safeguard High-Risk Transactions

Singapore's new Scam Protection Bill aims to curb rising financial scams by imposing stricter measures on high-risk transactions. The bill…

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Aug 31, 2024 – Blogs

How do I manage user authentication for my payment gateway?

Managing user authentication for your payment gateway requires strong password policies, two-factor authentication, secure protocols, monitoring, and user education. Regular…

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Aug 31, 2024 – Blogs

What are the most secure payment gateways available?

Secure payment gateways like Stripe, PayPal, Square, Authorize.Net, and Braintree offer robust features for protecting transactions. They ensure PCI compliance,…

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Aug 30, 2024 – FinTech News

CBA and Telstra Extend Scam Indicator Technology to Landline Phones

Commonwealth Bank of Australia (CBA) is extending its anti-scam technology to landline phones. This new initiative aims to protect customers…

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Aug 30, 2024 – Blogs

What is a payment gateway tokenization and how does it work?

Payment gateway tokenization substitutes sensitive payment data with a unique token, ensuring security during transactions. This reduces fraud risk, aids…

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Aug 28, 2024 – Blogs

How do I handle disputes through my payment gateway?

Effective dispute handling through your payment gateway requires understanding dispute types, choosing a suitable gateway, setting up a robust management…

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Aug 23, 2024 – FinTech News

HSBC Warns Customers About Dangerous Money Mule Schemes

HSBC has issued a warning to its customers about the rise of dangerous money mule schemes. These fraudulent operations exploit…

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Aug 23, 2024 – FinTech News

UK Banks Struggle with Unclear Fraud Reimbursement Rules

UK banks are grappling with vague fraud reimbursement regulations, leading to confusion and inconsistency in handling claims. The lack of…

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Aug 22, 2024 – FinTech News

Anti-Scam Operation Freezes 300+ Accounts, Seizes $1.8 Million

In a major anti-scam effort, authorities froze over 300 suspicious bank accounts and seized $1.8 million. The operation highlights the…

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Aug 16, 2024 – Blogs

New Financial Cyber Fraud Reporting Portal Launched for Fintechs

Fintechs are now required to register on a newly introduced financial cyber fraud reporting portal. The initiative aims to enhance…

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