Articles with tag like: anti-fraud

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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

4Stop announces integration with Paytah by Monetum

News | Digital Identity, Security & Online Fraud | 15 Jul 2020

4Stop has announced the active integration of their anti-fraud transaction monitoring technology with Paytah by Monetum

4Stop, anti fraud, transactional monitoring, Paytah by Monetum, KYB, KYC, compliance, fraud prevention, AML

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

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

NAB, AusPost to form anti-fraud joint venture

News | Digital Identity, Security & Online Fraud | 21 Jun 2019

National Australia Bank and Australia Post have planned to form a joint venture to shield online merchants and shoppers from the threat of identity fraud.

NAB, AusPost, partnership, anti fraud, fraud prevention, joint venture, identity fraud, Australia, CNP, card not present, collaboration, risks, privacy, government, data service, merchants

Anti-fraud prevention stopped improper payments involving taxes

News | Digital Identity, Security & Online Fraud | 07 Nov 2018

As per the Indiana Department of Revenue, identity theft prevention programs have helped halt the improper payments involving taxes in 2018.

anti fraud, identity theft, Indiana, income taxes, refund fraud detection, tax returns