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

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

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Sift introduces ThreatClusters for fraud detection

News | Digital Identity, Security & Online Fraud | 23 Aug 2024

Sift, an AI fraud protection platform that secures digital trust, has launched ThreatClusters, a data science tool for identifying fraud.

financial data, fraud management, online fraud, fraud detection, Advanced Fraud Solutions

Unit21 brings AI-powered ACH fraud prevention solutions

News | Digital Identity, Security & Online Fraud | 20 Aug 2024

Unit21, an expert in risk and compliance has introduced a new set of features for Automated Clearing House (ACH) transactions using Generative AI.

fraud prevention, Advanced Fraud Solutions, fraud management, identity verification, generative AI

iiDENTIFii is available in the Microsoft Azure marketplace

News | Digital Identity, Security & Online Fraud | 20 Aug 2024

iiDENTIFii has revealed the launch of its remote face verification and authentication platform on the Microsoft Azure Marketplace.

partnership, biometric authentication, fraud management, fraud detection, Advanced Fraud Solutions

Gopher collaborates with iDenfy to simplify its sign-up process

News | Digital Identity, Security & Online Fraud | 19 Aug 2024

iDenfy, a regtech company located in Lithuania, has teamed up with Gopher, an on-demand marketplace linking users with local workers.

partnership, identity verification, Advanced Fraud Solutions, fraud management, fraud detection

AU10TIX reveals its new AML technology

News | Digital Identity, Security & Online Fraud | 07 Aug 2024

AU10TIX, a global technology company specialising in identity verification and management, has introduced its anti-money laundering (AML) solution.

fraud management, fraud detection, AML, identity verification, Advanced Fraud Solutions

Velera launches IDCheck to tackle identity and account takeover fraud

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

Velera, a payments credit union service organisation and an integrated provider of financial technology solutions has unveiled the launch of IDCheck.

identity verification, fraud management, fraud detection, Advanced Fraud Solutions, fraud prevention

Fraud in challenging economical situations - Interview with Jane Lee

Interviews | Digital Identity, Security & Online Fraud | 06 Feb 2023

We talked to Jane Lee, Trust and Safety Architect at Sift, about the struggles merchants face amid the current economic context and the holiday season ahead when fighting fraud and adopting the latest fraud prevention solutions.

fraud prevention, merchants, account takeover, fintech, Advanced Fraud Solutions, regulation