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Find here all the latest articles, news, and research on Account Fraud and other Account Fraud-related topics:

Find here all the latest articles, news, and research on Account Fraud and other Account Fraud-related topics:

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Found 18 results in 1 second.

Against all frauds: high-alert of fraud amid the US banking crisis

Voice of the Industry | Digital Identity, Security & Online Fraud | 27 Mar 2023

Uri Arad, Co-founder and VP of Product and Research  and Daniel Shkedi, Head of Product Marketing at Identiq, talk about the high global alert of fraud amid the latest US banking crisis, mentioning easy ways for businesses to protect themselves and their funds.

fraud management, fraud detection, online fraud, scam, identity fraud, credit card fraud, payment fraud, account takeover, online payments, Account fraud, CNP fraud, transaction fraud, fraud prevention

Game over fraudsters: how to fight fraud in online gambling and e-gaming industries

Interviews | Digital Identity, Security & Online Fraud | 24 Feb 2023

We sat down with Tony Petrov, Chief Legal Officer at Sumsub, and reviewed the most common types of fraud emerging in the online gambling and e-gaming industries, as well as the efficient ways to deter fraudsters while remaining compliant.

KYB, KYC, eKYC, AML, identity verification, digital identity, fraud management, fraud detection, online fraud, fraud platform, gambling, multi-factor authentication, digital onboarding, compliance, Account fraud, biometric authentication, biometrics, behavioural biometrics

Arkose Labs launches email intelligence solution

News | Digital Identity, Security & Online Fraud | 26 Jan 2023

US-based fraud prevention company Arkose Labs has launched an email intelligence solution to stop bots and bad actors from using fake or risky email addresses in online attacks.

product launch, identity fraud, online fraud, fraud prevention, risk management, account takeover, Account fraud, email intelligence, identity verification, cybersecurity, cybercrime

SurePay launches IBAN-Name Check Portal

News | Digital Identity, Security & Online Fraud | 25 Jan 2023

Netherlands-based IBAN-Name check provider SurePay has launched its solution via portal to help companies check that the payment details of a customer are correct.

product launch, fraud prevention, Account fraud, IBAN, identity verification, identity fraud, payment fraud, KYC, digital identity

Signifyd partners with commercetools for plug-in launch

News | Digital Identity, Security & Online Fraud | 20 Jan 2023

US-based fraud prevention company Signifyd has partnered with commercetools to launch a plug-in with built-in dynamic exemption for SCA management feature.

product launch, partnership, fraud management, fraud prevention, account takeover, online payments, Account fraud, ecommerce

Signifyd launches State of Fraud 2023 Report

News | Digital Identity, Security & Online Fraud | 19 Jan 2023

US-based fraud prevention company, Signifyd, has recently announced the launch of its State of Fraud 2023 report in which is tackles the most important fraud trends to look after this year.

fraud management, fraud detection, online fraud, payment fraud, bot attacks, account takeover, Account fraud, identity fraud, merchant fraud, artificial intelligence, chargebacks, spam and abuse, checkout optimisation , online shopping, shopping, card stuffing

WhatsApp to use double verification for iOS and Android users

News | Digital Identity, Security & Online Fraud | 06 Jun 2022

Whatsapp has planned another layer of verification prior to logging in to deter fraud on smartphones running operating systems from Apple and Alphabet.

fraud prevention, digital identity, digital verification, cybersecurity, Account fraud

Stopping the growth of identity fraud

Voice of the Industry | Digital Identity, Security & Online Fraud | 09 Mar 2022

Tom O’Malley, founder of Frozen Pii, talks about the importance of implementing the latest fraud solutions to fight cybercrime and protect customers’ personal data

fraud management, fraud detection, online fraud, Account fraud, account takeover, identity fraud, identity theft

Fighting fraud: Don't put a sticking plaster on a sticking point

Voice of the Industry | Digital Identity, Security & Online Fraud | 08 Mar 2022

Amir Nooriala, CCO at Callsign, shares his view on the most common types of fraud and how companies should properly address it – not by reacting to it but through a positive identification approach

fraud management, fraud detection, Account fraud, account takeover, identity fraud, friendly fraud, phishing, loyalty programme

SOS on SIF: Why synthetic identity fraud is an urgent issue for FIs and online businesses everywhere

Voice of the Industry | Digital Identity, Security & Online Fraud | 03 Mar 2022

Markus Bergthaler, FBI Citizens Academy & VP, Solutions Strategy at Global Data Consortium, tackles synthetic identity fraud and how stronger digital KYC policies implemented by companies can effectively fight against fraudsters

fraud detection, online fraud, fraud prevention, Account fraud, financial crime, synthetic identity, identity fraud, digital identity

Fraud prevention in 2022: strategies for a frictionless online experience

Voice of the Industry | Digital Identity, Security & Online Fraud | 28 Jan 2022

Alasdair Rambaud, Head of Fraud at Ping Identity talks about the latest innovations in fraud prevention and how businesses can turn online shopping into a safe, frictionless experience

fraud management, fraud detection, online fraud, ecommerce, online security, 3-D Secure, Account fraud

Advanced Fraud Solutions announces new account validation tool

News | Digital Identity, Security & Online Fraud | 03 Aug 2021

US-based payments fraud detection provider Advanced Fraud Solutions (AFS) has rolled out TrueACH with Account Validation.

product launch, ACH, instant payments, Account fraud, fraud prevention

D4t4 Solutions launches the Celebrus Fraud Data Platform

News | Digital Identity, Security & Online Fraud | 17 Jun 2021

D4t4 Solutions, a UK-based IT service management company, has announced the launch of the Celebrus Fraud Data Platform (FDP) to help businesses protect their customers across digital touchpoints.

account takeover, Account fraud, behavioural biometrics, fraud management

Gett fights evolving payment fraud attacks

Voice of the Industry | Digital Identity, Security & Online Fraud | 25 Mar 2021

Mark Freeman, SecuredTouch, illustrates how Gett caught payment fraud attacks, employing multiple sophisticated evasive techniques, in real-time

SecuredTouch , payment fraud, Gett, chargebacks, Account fraud, fraud detection, Mark Freeman

The hidden fraud danger of the 2020 holidays: Focus on accounts

Voice of the Industry | Digital Identity, Security & Online Fraud | 18 Dec 2020

Itay Levy, CEO at Identiq, shares his insights regarding the dangers of account-based fraud during the 2020 holiday season

Itay Levy, Identiq, Account fraud, holiday season, online shopping, checkout, risks, account takeover, ATO, merchants, phishing, fraudulent transactions, identity verification, BOPIS

Visa reveals digital tool to prevent new account fraud

News | Digital Identity, Security & Online Fraud | 23 Jun 2020

Visa has announced a digital tool to help US financial institutions with their efforts to combat new account fraud – estimated at USD 10 billion a year.

Visa, Advanced Identity Score, financial institutions, fraud prevention, New Account Fraud, AI, ML, data, identity, loyalty, Account fraud, account takeover, risks, fraud loss

96 percent of consumers are concerned about fraud, but over a third accept it's 'inevitable'

News | Digital Identity, Security & Online Fraud | 05 May 2020

A Marqeta survey of over 4,000 consumers has revealed that 96% of UK respondents have concerns about fraud, while 42% accept fraud as a cost of living in an increasingly digital economy.

Marqeta, survey, report, fraud, Account fraud, card fraud

buguroo adds account fraud prevention capabilities to its bugFraud

News | Digital Identity, Security & Online Fraud | 23 Jan 2020

buguroo has announced new capabilities that aim to make it easier for banks to identify fraudsters who attempt to open new bank accounts.

buguroo, bugFraud, Account fraud, fraud prevention, behavioural biometrics, geolocation, data, malware, bots, banks