6 Can’t-Miss Sessions at Money20/20

We’re gearing up for Money20/20 in Las Vegas, the unmissable conference for those in payments and financial innovation. With about 12,000 attendees, the four-day show promises insights from hundreds of speakers on a broad range of topics, with valuable discussions and opportunities for start-ups and established companies alike.

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Topics: Anti-Money Laundering, Fraud Prevention, Payments, FinTech, RegTech

Digital Identities - The Key to Better Risk Management

Ever since we started working on Digital Identities in 2012, our focus has been knowing and mitigating the risk of transactions. There is the risk in:

  • Financial transactions (payment, deposits, transfers) where there is movement of money
  • Onboarding transactions (new customer) where you need to understand whether you should do business with an individual or an organization
  • Activity transactions (logins, password changes) where mundane actions may indicate larger concerns
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Topics: Know Your Customer, Anti-Money Laundering, Fraud Prevention, Payments, Trusted Digital Identities (TDI™), Risk Management

5 Can't Miss Sessions At IMTC USA 2017 - San Francisco

IMTC USA is just around the corner, and this year’s show has a strong agenda that focuses on how the money transfer industry can use technology to improve. The sessions will discuss how particular technologies can be integrated into the operations of Money Service Businesses (MSB) to:

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Topics: Anti-Money Laundering, Compliance, Conferences, Fraud Prevention, Payments

Our 6 Can't Miss Sessions at MRC Las Vegas 2017

It is no secret that fraud remained one of the top concerns for merchants around the world in 2016. Identity theft, card-not-present fraud, false declines, and chargebacks, are just a few of the top-of-mind issues payments and fraud professionals are tracking even more carefully in 2017.
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Topics: Merchant Risk, Conferences, Fraud Prevention, Payments

New Webinar: "Mobile Payments: Disruptive innovations or security threat?"

On July 20th, Bright Talk hosted a webinar titled: Mobile Payments: Disruptive innovations or security threat? The distinguished panel included IdentityMind's Head of Products and Marketing, Jose Caldera. Other panelists included Kristian Sørensen from Norfico, Mario Maawad from CaixaBank, Giles Sutherland from Carta, and Douglas Kinloch from Inside Secure.

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Topics: Mobile Commerce, Payments

Six Strategies to Prevent Fraud and Achieve PCI Compliance

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Topics: Compliance, Fraud Prevention, Payments

Person to Person Payments (P2P): First Comes Innovation and Growth, Then Comes the Regulators

Person to Person payments (P2P) have been growing exponentially in the United States over the last three years. Also called Social Payments, P2P is a fast and easy way for individuals to send payments via the internet, instead of using traditional methods including cash, checks, and credit and debit cards. Examples of P2P services in the United States include Circle, Facebook Messenger, Snapcash, and Venmo. Often with P2P there are no fees for individuals to send or receive money.

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Topics: Compliance, Fraud Prevention, Payments

EMV and Card Not Present Fraud – It’s Time To Reconsider Your Payment Gateway Partner

Expected Increase in Card Not Present Fraud

EMV cards or chip cards were first introduced in Europe in the 1990s as a way to increase credit card security. As EMV became prevalent across Europe, merchants experienced significant decreases in fraud at point-of-sale vs. mag stripe cards. The migration to EMV in the US is expected to yield the same results.

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Topics: Payments

We've partnered with ONPEX to offer Risk-Managed Payments for e-Commerce and FinTech Companies

Closely integrating payments and fraud prevention, the partnership will prepare online merchants for the rising CNP fraud rates due to EMV adoption and the expansion of FinTech payment models.

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Topics: Fraud Prevention, Payments, Platform Features and Updates, Company News

ONBOARD: Simplifying Account Protection and Compliance for FinTech Companies

The ONBOARD initiative provides FinTech companies with a complete technology package and operational framework for minimizing the risk and compliance challenges of onboarding online customers

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Topics: Payments

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