Payment insight April 2023
Highlights of the month
Payment news
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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...
Credit Karma Also Monitors Dark Web Data
Credit Karma is expanding their service for monitoring personal data through including information exchanged on the “Dark Web”. This US FinTech p...
Phishing: Bank of America Joining in Phishing Prevention Group
Bank of America has joined a new anti-phishing coalition to carry on working on mobile and online fraud prevention. Bank of America has the large...
Social Media: Bank of Melbourne’s Twitter Account Hacked
Australia-based Bank of Melbourne, subsidiary of the WestPac group, explains its Twitter account has been attacked and that Direct Messages have ...
Frauds on eBay
After several cases of fraud were noted, including through websites such as www.craiglist.org and eBay, the US asks for the extradition of 22 sus...
Fraud Detection: Alert System Applied to Credit Application
The German credit history management company Schufa now proposes an alert service, called Update service, designed to warn the subscribers in cas...
Itautec Launches 3D Image Projecting ATM
Brazil-based manufacturer Itautec has just presented its most recent ATM model, Adattis Touchless 3D, which allows for secure transactions throug...
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...
Money Laundering: Money Mules and Increasing Level of Risk
As regulatory evolutions are still impacting the SEPA zone, we can ponder over possible impending failures derived from the Payment Institutions....
Information Retrieval: Fake Fraud Prevention Agents in the UK
UK National Fraud Authority reporting service Action Fraud explains that supposed fraud prevention agents today pretend to belong to the Serious...
Data Security: Encrypted USB Keys to Avoid Data Losses
USB keys grow cheaper every year and now fit in the daily lives of especially careless users. In fact, these low cost tools often contain critica...
