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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 17 results in 703 milliseconds.

How to counter the evolving threat of card fraud with graph analysis

Voice of the Industry | Ecommerce | 09 Feb 2024

Marija Solovjova, Head of Fraud AML Disputes Oversight at Ecommpay, explores how graph analysis weaponises the criminals’ network against them to prevent and pre-empt online fraud.


fraud management, online fraud, fraud detection, chargebacks, merchants, ecommerce, artificial intelligence, machine learning, Account fraud, credit card fraud, ATM, account takeover, refund, refund fraud, identity fraud

Unlocking the future of gaming authentication with biometrics

Voice of the Industry | Digital Identity, Security & Online Fraud | 05 Feb 2024

In a heavily digitalised world, hundreds of millions of people globally resort to online games. Biometric authentication is needed to further boost in-app purchases and tackle age-specific regulations, as Ryan Balazadeh, Product Manager Gaming & Digital at Worldline emphasises. 


gambling, biometrics, biometric authentication, fraud detection, online fraud, fraud prevention, identity fraud, behavioural biometrics, online authentication, account takeover, Account fraud, authorisation rate

Research: young people to fall victim for APP fraud

News | Digital Identity, Security & Online Fraud | 02 Feb 2024

New research from Visa, world provider of digital payments and card issuer, has revealed the negative impact of authorised push payment (APP) fraud on UK consumers. 

research, survey, APP fraud, fraud detection, online fraud, fraud prevention, Account fraud, identity verification, digital identity, scam, phishing

Trustmi launches Trustmi Certify

News | Digital Identity, Security & Online Fraud | 08 Dec 2023

Israel-based end-to-end payment security solution Trustmi has launched the Trustmi Certify tool in order to provide reliable protection for vendor payments.

product launch, fraud management, fraud detection, fraud prevention, Account fraud, identity theft, identity verification, identity fraud, artificial intelligence

Britain lands at the top of global identity theft

News | Payments General | 16 Nov 2023

Adyen, global financial technology company, has published a survey with a global ranking of countries most at risk of identity theft. 

Account fraud, identity theft, identity fraud, digital payments, survey

Revolut attracts FCA scrutiny over red-flagged accounts

News | Digital Identity, Security & Online Fraud | 02 Oct 2023

Revolut has attracted scrutiny from the UK’s Financial Conduct Authority over red-flag accounts that were restricted by the National Crime Agency.

compliance, regulation, fraud management, Account fraud, mobile banking, online banking, digital banking

Sift's new report shows a rise in ATO-as-a-Service

News | Digital Identity, Security & Online Fraud | 28 Sep 2023

US-based fraud detection provider Sift has published a new report that reveals a considerable increase in account takeover (ATO) attacks. 

online security, cybersecurity, account takeover, Account fraud, research, cybercrime, generative AI

Arkose Labs bot management solution available on Auth0 Marketplace

News | Digital Identity, Security & Online Fraud | 31 Aug 2023

Arkose Labs, a bot management and account security solutions provider, has announced its inclusion on the Auth0 Marketplace by Okta.

cybercrime, cybersecurity, fraud detection, fraud prevention, Account fraud, account takeover

Know your customers: the power of digital identity

Voice of the Industry | Digital Identity, Security & Online Fraud | 13 Jul 2023

Maya Ogranovitch Scott, from Ping Identity, unveils the secrets to seamless security and delightful customer journeys with cutting-edge identity verification.

financial crime, AML, KYC, Account fraud, account takeover, digital verification, compliance, risk management, financial institutions, digital identity, identity verification, regulation, verifiable credentials

Setting industry trends – keynotes from MRC Barcelona 2023

Voice of the Industry | Online Payments | 23 Jun 2023

MRC Barcelona 2023 focused on sharing with the community the latest trends in the payments industry and how to efficiently fight fraud, using the newest technologies and developments in the field of fraud prevention.


Account fraud, account takeover, account-to-account payment, Open Banking, artificial intelligence, bot attacks, machine learning, online payments, payment processing, recurring payments, instant payments, payments orchestration, fraud management, fraud detection, online fraud, fraud prevention, biometrics, behavioural biometrics, biometric authentication, friendly fraud, fraud-as-a-service, payment methods, Variable Recurring Payments

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