Articles with tag like: Account fraud

Found 9 results in 488 milliseconds.

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

Why fraud attacks will become increasingly account-centric

Voice of the Industry | Expert Opinion | 12 Nov 2018

As bad actors never quit their act, Amador Testa of Emailage explains the importance of implementing processes which address the continued rise of synthetic ID fraud.

machine learning, Account fraud, synthetic ID, data breaches, iD, identity theft, retailers, Amador Testa, Emailage

IBM helps banks to identify fraudulent accounts

News | Digital Identity, Security & Online Fraud | 01 Nov 2017

IBM Security today announced a new feature from IBM Trusteer that helps banks identify fraudulent accounts before they are opened.

IBM, security, financial institutions, banking security, fraud prevention, machine learning, Trusteer, Account fraud