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Found 170 results in 968 milliseconds.

Loyalty fraud in the airline industry – key insights and specificities

Voice of the Industry | Digital Identity, Security & Online Fraud | 01 Mar 2024

Michael Smith, board advisor at Airline Information, dives into the intricacies of loyalty fraud in the airline industry.

fraud management, fraud detection, loyalty programme, account takeover, fraud prevention

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

Navigating holiday shopping fraud: from friendly fraud to emerging trends

Voice of the Industry | Online Payments | 20 Dec 2023

Jordan Chavis from the MRC discusses the challenges of the on-going holiday season and how merchants need to mitigate friendly fraud and chargebacks to keep the phenomenon to a minimum and not cause extra friction to the trustworthy shoppers.


chargebacks, friendly fraud, holiday fraud, ecommerce, fraud detection, online fraud, payment fraud, first-party misuse, generative AI, artificial intelligence, scam, account takeover, phishing, online shopping

iDenfy partners with ByNoGame

News | Digital Identity, Security & Online Fraud | 27 Nov 2023

Identity verification company iDenfy has partnered with Turkey-based ByNoGame in order to increase security for the latter’s online marketplace clients. 

partnership, fraud management, fraud detection, fraud prevention, identity verification, identity fraud, digital identity

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

FIDO Alliance certifies the Worldline Authentication server

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

Payment services provider Worldline has announced that its Trusted Authentication solution was certified by the FIDO Alliance to make secure password-free web authentication.

certification, fraud prevention, online authentication, compliance, fintech, SCA, online banking, payments , digital identity, account takeover, phishing, biometrics

The fraud liability shift: is your firm ready?

Voice of the Industry | Digital Identity, Security & Online Fraud | 22 Aug 2023

In our recent webinar 'The Fraud Liability Shift: Is Your Firm Ready?' fraud experts offer insights on how to protect your FI and customers and safeguard revenue. Here is a snipped of what they discussed.

fraud management, fraud detection, scam, money laundering, artificial intelligence

Nethone launches VPNs and proxies' behavioural detection solution

News | Digital Identity, Security & Online Fraud | 16 Aug 2023

Poland-based Nethone has launched a behavioural detection solution of VPNs and proxies to help prevent account takeover, payment fraud, and other fraud trends.

product launch, fraud detection, account takeover, financial crime, KYU, cybersecurity, cybercrime, payments , fintech, ecommerce, compliance

Sift's new report shows a rise in AI-enabled fraud

News | Digital Identity, Security & Online Fraud | 07 Jul 2023

US-based fraud detection provider Sift has published a new report that showcases an increase in AI-enabled fraud.

report, account takeover, fraud management, fraud detection, fraud prevention, identity theft, financial crime, artificial intelligence, online authentication

1Kosmos partners with NayaOne

News | Digital Identity, Security & Online Fraud | 07 Jul 2023

US-based company that unifies identity proofing and passwordless authentication 1Kosmos has announced a partnership with fintech ecosystem platform NayaOne.

partnership, identity verification, synthetic identity, account takeover, banking, fintech, financial services, biometrics, cybersecurity, cloud services, SDK, API, compliance, fraud prevention, expansion, multi-factor authentication

Au10tix partners with NeoGames to boost ID verification solution

News | Digital Identity, Security & Online Fraud | 30 Jun 2023

Israel-based global technology provider of identity verification, Au10tix, has partnered with NeoGames to further expand the deployment of ID verification. 

partnership, online fraud, gambling, KYC, eKYC, fraud prevention, fraud detection, identity theft, identity verification, identity fraud, digital identity, synthetic identity, biometrics, biometric authentication, behavioural biometrics, account takeover, multi-factor authentication

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

Jack Henry launches an AI-based fraud detection system

News | Digital Identity, Security & Online Fraud | 21 Jun 2023

US-based fintech company Jack Henry has launched the AI-based Payrailz Fraud Monitor feature as part of the Payrailz Digital Payments Platform.

artificial intelligence, cloud services, product launch, fraud prevention, digital payments

How dismantling MFA bombing can prevent ATO fraud

Voice of the Industry | Digital Identity, Security & Online Fraud | 12 Jun 2023

Louise Watson, Product Marketing Manager at Ping Identity, tackles the evergreen topic of account takeover utilising the best-in-class techniques and technologies, including push notifications, and FIDO2 passwordless authentication.


FIDO, online security, digital identity, identity verification, identity fraud, QR code, multi-factor authentication, fraud prevention, online payments, contactless payments, biometric authentication, account takeover, fraud detection, online authentication, two-factor authentication

Fraud reduction and authentication enhancement for the financial services industry

Voice of the Industry | Digital Identity, Security & Online Fraud | 09 Jun 2023

Revolutionise authentication in the financial sector. Alejandro Leal, Research Analyst at KuppingerCole Analysts, reveals the path to scalability, security, and user-friendliness by ditching passwords.

financial crime, fincrime, biometric authentication, fintech, fraud detection, PSD2

iDenfy partners DripDropz to simplify customer ID verification

News | Digital Identity, Security & Online Fraud | 19 May 2023

Regtech iDenfy has partnered with DripDropz, a platform providing token dispensing services to the Cardano community, to simplify customer identity verification.

partnership, identity verification, fraud prevention, blockchain, cryptocurrency, tokens, digital assets, transactions , regulation, compliance, fintech, regtech, KYC, account takeover, data breaches, risk management, decentralized identity, biometrics

Keyless and Synpulse partner to bring anti-phishing MFA to the UK

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

Passwordless authentication provider Keyless and global management consulting company Synpulse partner to bring anti-phishing MFA to the UK.

partnership, fraud detection, identity verification, account takeover, digital identity

Nethone obtains SOC 2 Type 2 attestation

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

Poland-based fraud prevention company Nethone has obtained the System and Organization Controls 2 Type 2 attestation.

data protection, fraud prevention, machine learning, artificial intelligence

ComplyAdvantage launches Fraud Detection solution

News | Digital Identity, Security & Online Fraud | 16 May 2023

Financial crime intelligence company ComplyAdvantage has launched a Fraud Detection solution that uses machine learning algorithms to detect and prevent transaction fraud.

product launch, fraud detection, fincrime, financial services, financial crime, fintech, banks, APP fraud, account takeover, transaction fraud, payments , machine learning, artificial intelligence, synthetic identity, financial institutions, marketplace, data analytics

FinMont partners with Nethone to combat fraud in the travel industry

News | Digital Identity, Security & Online Fraud | 10 May 2023

Germany-based FinMont has partnered with machine learning-based fraud prevention company Nethone to fight fraud in the travel industry.

fraud prevention, partnership, artificial intelligence, online payments, travel payments