BNP Paribas partners with Worldline to reduce Iban fraud in SEPA direct debits
BNP Paribas Cash Management has chosen Worldline to reduce fraud in SEPA direct debit transfers. Fraud, whether for individuals or companies, is ...
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Cybermalveillance.gouv.fr and Mastercard launch the "Fraud Fight Club" to raise awareness among youth
"Fraud Fight Club" is a campaign against social engineering scams based on victim testimonials and social media analysis. Launched by b...
MangoPay signs first purchase with Nethone
Bought in April by the American fund Advent, which is supposed to give it the means to achieve its ambitions, the fintech MangoPay has acquired t...
Libeo and Docaposte, partners in invoice dematerialization
Business-to-business payment specialist Libeo has just announced its partnership with the digital subsidiary of La Poste Group, Docaposte. Their ...
GoCardless relies on Open Banking to fight fraud
GoCardless has announced the launch of its Verified Mandates service in France. It is presented as an Open Banking feature capable of helping mer...
The new face of payment fraud
Last week, the Payment Security Observatory published its report, which was relayed by the Banque de France. It shows a slight decline in payment...
Qonto partners with Infogreffe
Qonto has just announced an important partnership with the trade and companies register, Infogreffe. Its objective is to simplify the registratio...
Anti-money laundering is also about collaborative technology
The Autorité de contrôle prudentiel et de résolution (ACPR) has presented its new ambitions in the fight against fraud and mo...
Nets and Ethoca fight against chargeback
Nets, the Danish financial services specialist acquired by Mastercard, has just made official its partnership with Ethoca, a global provider of t...
Stripe gets into authentication with Stripe Identity
FACTS Online payment giant Stripe continues to diversify its services. It has just introduced Stripe Identity, a tool for verifying the identi...
Tinkoff's chatbot specializes in the fight against fraud
FACTS In August 2019, Tinkoff announced the launch of its chatbot named Oleg, positioned as an everyday assistant for its customers. The ba...
Generali initiates the payment of its insurance premiums by bank transfer.
FACTS The insurer Generali has just announced a French first by integrating the instant payment solution developed by Natixis to facilitate...
Sis ID raises funds to fight money transfer fraud
FACTS Sis ID is a FinTech with a unique model that uses collaboration to combat wire transfer fraud. Against a backdrop of increasi...
Audit: PayPal’s “Bug Bounty” Program to Track Breaches Down
PayPal launches a bug bounty program and start paying researchers to report the security breaches they would find. This approach is ba...
Authentication: ICAR’s Identification Solution
The Spanish company ICAR, focusing on designing and integrating software and hardware authentication and identification solutions, is expandin...
User Awareness: Kaspersky’s Security Advent Calendar
During this month of December, the French unit of Kaspersky Lab antivirus software vendor proposes an Advent Calendar to promote security advi...
Data Theft: Citi Hack Affects its Customers
Citi has recently had to face the theft to some 200,000 North American customer data (about 1% out of 21 million customers). The bank confirme...
