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Found 60 results on "fraud analytics"

Artea Bank integrates BPC’s SmartVista for card-issuing upgrade

25 Aug 2025 / 5 min read / Payments

Artea Bank has integrated BPC’s cloud-native, microservices-based SmartVista platform to modernise its card-issuing infrastructure.

NewsPayments

Building a robust risk and fraud prevention strategy: best practices for abuse detection for sellers

19 Mar 2025 / 5 min read / Fraud and Fincrime

Anirban Chakraborty, a specialist in Risk, Financial Crimes, Fraud, and Security, shares best practices for merchants to build a robust risk and fraud prevention strategy.

Expert viewsFraud and Fincrime

Fraud intelligence sharing with the EBA fraud taxonomy: creating a pan-European ecosystem

26 Nov 2024 / 5 min read / Fraud and Fincrime

Annick Moes from the Euro Banking Association (EBA) explains how PSPs can enhance the comparability, granularity, and actionability of their data by using the EBA Fraud Taxonomy.

Expert viewsFraud and Fincrime

Top 5 fraud challenges facing financial institutions

06 Nov 2024 / 5 min read / Fraud and Fincrime

Discover the top fraud challenges for financial institutions and how AI addresses them in this interview with Yuval Marco, GM of NICE Actimize’s Enterprise Fraud solutions.

InterviewsFraud and Fincrime

Mastercard launches a new solution for commercial cross-border payments

22 Oct 2024 / 5 min read / Payments

Mastercard has launched the Mastercard Move Commercial Payments product in a bid to help banks process near real-time commercial cross-border payments.

NewsPayments

CPI teams up with Rippleshot

28 Aug 2024 / 5 min read / Fraud and Fincrime

Payment technology company CPI Card has entered into a strategic partnership with Rippleshot to deliver the latter’s services to its customers.

NewsFraud and Fincrime

Oscilar, Socure partner to boost ID verification for FIs

31 May 2024 / 5 min read / Fraud and Fincrime

US-based provider of AI-driven risk management solutions, Oscilar, and I provider for digital identity verification and fraud prevention, Socure have recently announced a strategic partnership.

NewsFraud and Fincrime

Suits Me partners with Jumio

13 Nov 2023 / 5 min read / Fraud and Fincrime

Alternative banking solution Suits Me has partnered with US-based identity proofing and compliance solutions provider Jumio to support the underbanked population in the UK.

NewsFraud and Fincrime

BNP Paribas partners with Lenvi for risk management

30 Oct 2023 / 5 min read / Fraud and Fincrime

France-based bank BNP Paribas has joined forces with Lenvi to bolster its risk management and operational capabilities across Europe.

NewsFraud and Fincrime

Jumio launches new fraud prevention technology

23 Oct 2023 / 5 min read / Fraud and Fincrime

US-based company Jumio has announced the launch of its new AI-driven fraud prevention technology, in order to identify fraud patterns more accurately.

NewsFraud and Fincrime

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