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Risk Management

Services and companies protecting against fraud and fake payments, such as duplicate, or misdirected accounts. Companies involved include Vantiv and Kount.


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Tyfone snares investment to bring secure mobile payments to US Government

11 Dec 12 - PaymentEye - VC Deals
Tyfone has secured a strategic investment from In-Q-Tel to bring secure mobile security and NFC-based payments to the US Government. The Portland-based startup will also work with In-Q-Tel, which is the CIA’s VC arm, on technology development as part of ...

Payease expands deal with Cybersource to increase online fraud protection

14 Nov 12 - PaymentEye - Partnership Deals
Chinese payment-service provider PayEase will partner with Cybersource to provide fraud management services to protect online domestic payments in China. The Boston Consulting Group has recently stated that online retail sales in China are expected to ...

Equens chooses RiskShield to combat fraud

02 Nov 12 - PaymentEye - Partnership Deals
Pan-European card and payment processors Equens, has announced a partnership with Inform GmbH by choosing its RiskShield service to detect fraud and monitor behaviour (view press release). By using RiskShield, Equens aims to support its customers with ...

FICO launches new version of its payment fraud solution

31 Oct 12 - PaymentEye - New Technology
FICO, a predictive analytics and decision management technology, is launching its latest version of its payment fraud solution, FICO Falcon Fraud Manager 6.3 (view press release). The new version protects consumers’ card and demand deposit (DDA)/current ...

SWIFT moves into Indian payments market

31 Oct 12 - PaymentEye - Partnership DealsNew Products
SWIFT, a global provider of financial messaging services, has announced a joint venture with six partner banks that will establish a financial messaging system in India (view press release). The new venture will cater to the high and low-value payments ...
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