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Sumsub launches its upgraded Fraud Prevention Solution

News | Digital Identity, Security & Online Fraud | 21 Mar 2024

Sumsub has launched its upgraded Fraud Prevention Solution aiming to tackle the surge of fraud networks in Asia-Pacific (APAC). 

fraud detection, fraud prevention, transaction monitoring, online security, product launch

Nexo receives initial approval from Dubai's regulatory authority

News | Cryptocurrencies | 08 Mar 2024

The Dubai branch of digital assets institution Nexo has received initial approval from Dubai’s Virtual Assets Regulatory Authority (VARA).

cryptocurrency, regulation, compliance, digital assets

Preventing and fighting fraud with next-generation identity signal

Interviews | Digital Identity, Security & Online Fraud | 07 Mar 2024

We interviewed Incognia's CEO and Co-Founder, André Ferraz, to learn more about the company’s vision, innovation in location identity, and the crucial role a proactive approach to fraud prevention should play in business strategies.


digital identity, fraud detection, online fraud, fraud management, fraud prevention, location, account takeover, scam, marketplace, fintech, ecommerce, risk management, mPOS, gig economy, IOT

Modern solutions to secure digital payments against fraudsters

Interviews | Online Payments | 05 Mar 2024

We interviewed Roger Burkhardt, a member of the Netcetera’s management team within Payments & Identity division, about the current ecommerce and fraud trends and the modern solutions that secure the digital payments, while enabling focus on the core business and sustainability.


ecommerce, digital payments, online payments, ecommerce platform, fraud prevention, fraud detection, online fraud, digital identity, artificial intelligence, machine learning, biometrics, biometric authentication, behavioural biometrics, SCA, EMVCo, PSD2, PSD3, 3-D Secure, fintech, generative AI, tokenization, one-click payments, deep fake, phishing, Gen Z

Nexo partners with Sift

News | Digital Identity, Security & Online Fraud | 16 Feb 2024

US-based regulated digital assets institution Nexo has announced its collaboration with Sift, aiming to safeguard customers against digital risk and simplify user experience.

partnership, fraud management, online security, risk management, fraud prevention

Incognia secures USD 31 million in Series B funding

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

Location identity solutions provider Incognia has secured USD 31 million in a Series B funding round led by Bessemer Venture Partners.

identity verification, identity fraud, funding, investment

Successfully shutting down account takeovers and evolving fraud operations

Interviews | Digital Identity, Security & Online Fraud | 01 Feb 2024

Sift Trust & Safety Architect, Rebecca Alter, shares how businesses can successfully shut down account takeovers and evolve fraud operations to meet the pace of a dynamic global market.

fraud prevention, ecommerce, account takeover, artificial intelligence, compliance, fraud-as-a-service, fintech, financial institutions, cybercrime, biometrics, machine learning

Generative AI and the ever-changing tactics of fraudsters: what you need to know

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 Jan 2024

In the ever-changing game of fraud, the recent development of GenAi weights heavily on fraud detection and prevention businesses. Uri Arad, Co-Founder and CTO at Identiq, discusses how GenAI tools can be used to deter fraudsters.

fraud prevention, ecommerce, generative AI, KYC, identity fraud, bot attacks

BioCatch report finds mobile attacks on bank customers jump from 47% to 61%

News | Payments General | 05 Dec 2023

BioCatch, a digital fraud and money laundering detection provider, has released its 2023 Digital Banking Trends in North America report

fraud management, fraud detection, money laundering, report, digital banking

Sumsub reports on global deep fake incidents surge from 2022 to 2023

News | Digital Identity, Security & Online Fraud | 04 Dec 2023

Sumbsub has released an annual Identity Fraud Report that analyses identity fraud across industries and regions.

fraud detection, fraud prevention, report, digital identity, deep fake

Should merchants accept crypto payments? Looking towards 2024 – pros and cons

Voice of the Industry | Online Payments | 22 Nov 2023

Tracy Kobeda Brown, VP of Programs and Technology at MRC, gives insights into the risks and advantages of crypto payment acceptance for merchants in 2024.

payments , payment methods, crypto, cryptocurrency, merchants, ecommerce, regulation

The Paypers launches the Fraud Prevention in Ecommerce Report 2023-2024

News | Digital Identity, Security & Online Fraud | 14 Nov 2023

The Paypers has launched its latest edition of the Fraud Prevention in Ecommerce Report, the ultimate source for the latest trends in the fraud prevention ecosystem.

fraud prevention, ecommerce, report, chargebacks, friendly fraud, identity fraud, APP fraud, biometrics, biometric authentication, artificial intelligence

Mastercard partners with Worldpay from FIS and Zip

News | Online & Mobile Banking | 20 Oct 2023

Mastercard has partnered with Worldpay from FIS and Zip to scale additional Open Banking-powered solutions and to support partners with flexible and secure lending. 

Open Banking, lending, SMEs, BNPL, partnership, financial services

Boku MY to operate as a Non-Bank Merchant Acquirer

News | Payments General | 26 Sep 2023

Provider of mobile payment solutions Boku has received authorisation for its Malaysian entity to operate as a Non-Bank Merchant Acquirer.

mobile payments, online payments, e-wallet, financial services, merchant, COVID-19

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

CommentSold launches Videeo

News | Online Payments | 30 Aug 2023

US-based live video commerce platform CommentSold has launched Videeo for Shopify, an app that improves customer engagement and optimises live selling experiences.

ecommerce, online platform, online payments, livestream shopping

DataVisor releases new fraud solution

News | Digital Identity, Security & Online Fraud | 17 Aug 2023

US-based fraud and risk management company DataVisor has announced the launch of a new solution to prevent instant payments fraud.

fraud detection, fraud management, fraud prevention, real-time payments, instant payments

The power of layered identity verification in fighting fraud

Interviews | Digital Identity, Security & Online Fraud | 08 Aug 2023

Michael Ramsbacker, Chief Product Officer at Trulioo, discusses how businesses can leverage layered identity verification to onboard the right customers. 

financial crime, identity verification, fraud prevention, digital onboarding, account takeover, artificial intelligence, machine learning

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

Glia and Illuma partner to implement voice authentication

News | Digital Identity, Security & Online Fraud | 22 Jun 2023

US-based provider of digital customer service Glia and fintech company Illuma have partnered to facilitate voice authentication for customer service.

partnership, biometrics, biometric authentication, artificial intelligence, customer experience, machine learning, banks