Found 292 results in 1 second.
B2B WealthTech platform Allfunds has announced its collaboration with Google Cloud, with the company aiming to improve its features via cloud computing, analytics, and AI.
partnership, artificial intelligence, financial services, financial data, data analytics, expansion
UK-based A2A platform Form3 has launched an innovative APP fraud prevention solution powered by Feedzai, a company specialising in fraud prevention.
APP fraud, fraud prevention, regulation, financial crime, account-to-account payment
Alisdair Faulkner, CEO at Darwinium, discusses the change in the threat landscape and what payments professionals need to know to efficiently fight fraud.
fraud management, fraud detection, online fraud, identity fraud, cybercrime, cybersecurity, behavioural biometrics, biometrics, biometric authentication, deep fake, artificial intelligence, transactions , transaction fraud, generative AI, APP fraud
LexisNexis® Risk Solutions experts Edward Metzger and Emilio Rocchi discuss PSD3, emphasising innovative fraud solutions for EU payment security while prioritising a balance between customer experience and safety.
PSD3, PSR, regulation, compliance, fintech, Open Banking, PSP, TPP, payments , paytech, data, instant payments, data privacy, APP fraud, fincrime, risk management
Anton Jan Cozijnsen from Rabobank discusses the rising financial cyber fraud trends and the necessity of tech investment and cross-sector cooperation to address emerging risks in 2024.
financial crime, fraud prevention, instant payments, online fraud, cybercrime, financial institutions
Data, analytics, and technology company Equifax has released new research which shows that fashion item refunds increased substantially in the UK.
refund, refund fraud, chargebacks, friendly fraud, online shopping
We interviewed Emilio Rocchi, Director Marketing Planning International at LexisNexis® Risk Solutions, about the upcoming PSD3 and what changes it brings to better fight fraud and money laundering.
risk management, PSD2, PSD3, fraud management, fraud detection, online fraud, ecommerce, behavioural biometrics, digital banking, checkout optimisation , digital identity, PSP, authorisation rate, IBAN, SCA
In a highly digitalised world, identity is a prime target for fraudsters who learned how to leverage AI tools. Amanada Mickleburgh, Director Merchant Fraud Protection at ACI Worldwide, discusses the approach of fighting fire with fire and using the same next-gen tech tools to fight fraudsters.
fraud management, fraud detection, online fraud, chargebacks, fintech, ecommerce, AML, digital payments, behavioural biometrics, digital identity, identity verification, identity fraud, bot attacks, identity theft
AI has become one of the hottest topics and its use cases in the fintech and fraud prevention industries are immense. Leveraging AI, companies can boost RPAs and IPAs, as well as KYC automation, says Martin Koderisch, Principal at Edgar, Dunn & Company.
fraud prevention, ecommerce, KYC, financial institutions, artificial intelligence, fraud management, digitalisation, digital onboarding
Canada-based fintech Flinks has enhanced its 'Outbound' Open Banking solution with two new features for easy launch by Canadian financial institutions.
Open Banking, financial institutions, fintech, bank account, API
Deloitte Africa explores how Africa's financial sector navigates Open Banking's rise, leveraging tech partnerships, overcoming regulatory gaps, and ensuring data security for inclusive, innovative finance.
Open Banking, Open Finance, regulation, report, fintech, banks
Andreas Schulze, former Director of Payments at Gameforge, offers insights into best practices when optimising the payments checkout in the video gaming industry.
customer experience, Gen Z, online payments, mobile payments, digital payments, digital wallet, digital wearables, biometric authentication, BNPL, blockchain, payment methods, API, PCI compliance, PCI DSS, PSP
Akash Sinha, CEO and Co-founder at Cashfree Payments, discusses the numerous use cases of embedded payments for both businesses and end-users, as well as what customers should expect in 2024.
embedded finance, Open Banking Ecosystem, Open Banking payments, ecommerce, Gen Z, financial data, financial services, tokenization, data protection, API, fintech, cybercrime, SMEs, SaaS, BNPL
Chargebacks911, an international chargeback management and prevention company, has released the findings of its 2024 Cardholder Dispute Index.
study, chargebacks, online fraud, friendly fraud, report
With this year’s holiday season already booming, Roenen Ben-Ami, Co-Founder and Chief Risk Officer at Justt, shares some effective tips on how merchants can fight the rising phenomenon of chargebacks and first-party misuse.
fraud detection, online fraud, first-party misuse, friendly fraud, chargebacks, fraud prevention, payment fraud, artificial intelligence, merchants, PSD2, PSD3, 3-D Secure
Experian has announced its partnership with NeuroID in order to optimise the manner in which customers combat fraud rings and AI-enabled fraud.
partnership, fraud management, fraud detection, online fraud, fraud prevention, artificial intelligence, fraud rings
UAE-based Mashreq Bank has partnered with Visa and ecolytiq to roll out its new climate banking platform in the MENA region.
ESG, green finance, carbon footprint, banking, partnership
In this article, Claire Deprez Pipon, an expert at Worldine, highlights the new types of fraud and the emergence of Artificial Intelligence as an effective tool for fraud prevention.
banking, artificial intelligence, fraud detection, PSD2, fraud prevention, Card-not-present fraud, SCA, financial institutions, banks, transactions
Featurespace, an enterprise-grade technology provider that prevents fraud and financial crime, has launched TallierLTM, a Large Transaction Model (LTM).
transaction monitoring, transaction fraud, fraud detection, fraud prevention, artificial intelligence
Socure has introduced its first-party fraud solution, Sigma First-Party Fraud, powered by the concurrent launch of its First-Party Fraud Consortium (FPFC).
fraud detection, fraud prevention, first-party misuse, product launch, identity verification