Articles with tag: anti-fraud

Found 17 results in 352 milliseconds.

Jack Henry launches anti-fraud check solution

News | Digital Identity, Security & Online Fraud | 13 Jan 2021

US-based Jack Henry has announced that its AlertCenter solution now integrates with the SilverLake Teller Capture automated check processing anti-fraud solution.

Jack Henry, checks, AlertCenter, product launch, fraudulent checks, banks, anti-fraud solution

Revolut rolls out Confirmation of Payee in the UK

News | Digital Identity, Security & Online Fraud | 12 Jan 2021

Revolut has announced the launch of Confirmation of Payee for its more than three million UK-based retail customers, according to the official press release.

Revolut, UK, Confirmation of Payee, Pay.UK, retail customers, anti-fraud, payments, bank, psp, payer, APP fraud, Modulr

Tinkoff partners with mobile operators to launch Tinkoff Call Defender

News | Digital Identity, Security & Online Fraud | 08 Dec 2020

Tinkoff has launched Tinkoff Call Defender, a platform designed to prevent fraud and social engineering in the telecom sector developed as part of the Tinkoff Security system. 

Tinkoff, mobile operator, Tinkoff Call Defender, caller ID, fraud, bank, Russia, anti-fraud, Megafon, MTS, Tele2, Tinkoff Mobile, spoofing, social engineering

Must-Attend Events in September and October 2020

Voice of the Industry | Payments General | 08 Sep 2020

In a world affected by the pandemic, the events sector pushes onward by shifting from in-person to digital. Here’s what interesting events we recommend attending in September and October 2020

online events, events sector, pandemic, september, october, digital events, banks, financial institutions, fintech, lending industry, seminars, talks, covid-19, anti-fraud, fraud, cybersecurity, merchants, payments, digital platform, iSMG, MPE, Informa, LendIt

Emerchantpay teams with 4Stop to boost fraud defence agility

News | Digital Identity, Security & Online Fraud | 01 Sep 2020

Germany-based KYB/KYC provider 4Stop has announced teaming with payment service provider emerchantpay to offer more secure online payments for their merchants.

Emerchantpay, 4stop, KYC, KYB, know your customer, ecommerce, anti-fraud orchestration, fraud prevention, authorisation approval, payments authorisation, Germany, Europe

SpyCloud closes USD 30 mln funding for its anti-fraud platform

News | Digital Identity, Security & Online Fraud | 20 Aug 2020

US-based SpyCloud has announced that it has closed on USD 30 million in additional venture capital funding, Silicon Hills News reports.

SpyCloud, anti-fraud platform, customer accounts, security, account takeover, criminals

LexisNexis Risk Solutions, Synectics Solutions, NFI team up to manage fraud risks

News | Digital Identity, Security & Online Fraud | 24 Jun 2020

Global data and analytics provider LexisNexis Risk Solutions has announced its partnership with anti-fraud data management company Synectics Solutions

LexisNexis, risks, partnership, the National Fraud Initiative, Synectics Solutions, data, analytics, anti-fraud, management, UK, fraud detection, fraud prevention, onboarding, identification

OnRamp Accelerator invests USD 100,000 in Trust Stamp

News | Digital Identity, Security & Online Fraud | 18 May 2020

Trust Stamp, a global provider of AI-powered identity services, has unveiled its acceptance into the OnRamp Insurance Accelerator, the accelerator for insurance innovation. 

Trust Stamp, investment, OnRamp Accelerator, funding, customer experience, security, privacy, protection, authentication, identity, biometrics, fraud, anti-fraud, compliance, regulations, hacks

ClearSale migrates its fraud protection app to Microsoft Azure

News | Digital Identity, Security & Online Fraud | 08 May 2020

Fraud protection organisation ClearSale has announced it moved the hosting of its anti-fraud application to Microsoft Azure.

ClearSale, Microsoft Azure, scalability, performance, fraud protection, anti-fraud, ecommerce, merchants, chargebacks

Arkose Labs Raises USD 22 mln for anti-fraud platform development

News | Digital Identity, Security & Online Fraud | 25 Mar 2020

Online fraud and abuse prevention startup Arkose Labs has raised USD 22 million in a Series B financing led by Microsoft’s venture fund, M12.

Arkose Labs, anti-fraud platform, revenue, financing, fraud, bad actors, account takeover, abuse, scraping, card fraud

Anti-fraud company Mi-Pay acquired by Alphacomm

News | Digital Identity, Security & Online Fraud | 25 Feb 2020

The Netherlands-based financial technology (fintech) company Alphacomm has acquired the activities of AIM-listed Mi-Pay.

Alphacomm, acquisition, anti-fraud payments, Mi-Pay, the Netherlands, UK, Romania, fintech, investment

When onboarding goes overboard: How to counteract New Account Fraud

Voice of the Industry | Digital Identity, Security & Online Fraud | 12 Feb 2020

Tim Ayling, buguroo, discusses why New Account Fraud is so attractive to fraudsters and how a solution founded in behavioral biometrics is the route to prevent it

Tim Ayling, buguroo, New Account Fraud, onboarding, fraud, accounts, digital banking, financial services, banks, threat intelligence, anti-fraud solutions, synthetic identities, ID documents, financial security, biometrics

4Stop, BCCS work together for KYB, KYC, AML, and anti-fraud solution

News | Digital Identity, Security & Online Fraud | 11 Feb 2020

Risk management provider 4Stop has revealed its partnership with BCCS (Blockchain Cybersecurity and Compliance Solutions) Cluster.

4Stop, partnership, BCCS, KYB, KYC, AML, anti-fraud Technology, API, risks, management, risk mitigation

GBG fights financial crime with layered anti-fraud defence platform

News | Digital Identity, Security & Online Fraud | 30 Jan 2020

Tech specialist in fraud and compliance management, identity verification, and location data intelligence GBG has announced the launch of four fraud solutions.

GBG, financial crime, anti-fraud defence, fraud, compliance, management, identity verification, data intelligence, location verification

KPMG, nsKnox team up for anti-fraud cyber solution

News | Digital Identity, Security & Online Fraud | 22 Nov 2019

nsKnox has announced an international strategic partnership with KPMG, for which KPMG Israel will be the global distributor and service provider of the joint offering, KPMG Secure Payments.

KPMG, nsKnox, partnership, payment fraud, anti-fraud, cybersecurity, security, payments, fraud, cyber attacks, data protection, risks, verification

SWIFT India adopts trade finance anti-fraud blockchain

News | E-invoicing, SCF & E-procurement | 22 Nov 2018

SWIFT India has announced a partnership and pilot blockchain with MonetaGo for trade finance.

SWIFT India, partnership, MonetaGo, India, trade finance, blockchain, distributed ledger technology, pilot blockchain, anti-fraud measure, B2B payments

UNIVERSUM Group teams up with RISK IDENT for fraud prevention solution

News | Digital Identity, Security & Online Fraud | 15 Jun 2018

UNIVERSUM Group has partnered with RISK IDENT for its proprietary anti-fraud technology, FRIDA, to enable protection of its retailers from online fraud 

UNIVERSUM Group, RISK IDENT, anti-fraud technology, FRIDA, fraud prevention