Found 17 results in 1 second.
As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.
KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy
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
France, Germany, and Italy have attained an agreement on regulating artificial intelligence (AI), expected to accelerate negotiations at the European level.
regulation, artificial intelligence, machine learning, online security, online fraud
Michael Lawrence from RegTech Associates provides an overview of some of the key applications of AI in RegTech, with examples of exciting products to take note of.
artificial intelligence, regtech, fintech, cybercrime, money laundering, compliance, transaction monitoring
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
In a world of ever-evolving fraud, Alexander Hall, owner of Dispute Defense Consulting, talks about the main steps to take to identify bad actors at any point across a company's CX Journey. By leveraging in-house strategies, supported by expansive data sets and automation, every company can mitigate fraud losses.
chargebacks, fraud detection, fraud prevention, online fraud, identity theft, identity fraud, marketplace, account takeover, transaction fraud, spam and abuse, biometrics, biometric authentication, behavioural biometrics, friendly fraud, first-party misuse, carding, gift card fraud, phishing, customer experience
In this first part of a two-editorial series, we will depict the most noteworthy mergers and acquisitions signed in 2021 and businesses' schemes to protect online transactions from bad actors and cybercriminals
fraud prevention, merger, acquisition, merchants, cybersecurity
Ken Jochims, Director of Product Marketing at Revelock, a Feedzai company, discusses how the increasing complexity of digital fraud trends will give rise to ‘RiskOps’ – risk management through a multi-layered approach to fraud – next year
digital banking, online fraud, mobile banking, cybercrime, social engineering
How the latest AI and behavioural biometric analysis technology helps guarantee each user is who they say they are and stop fraud in its tracks.
Revelock, online banking, deep fake, eKYC, online security
How a novel strategy is giving banks the upper hand over bad actors by increasing the cost and complexity of online fraud
fraud management, bot attacks, online fraud, behavioural biometrics, artificial intelligence
The Paypers sat down with Pablo de la Riva, CEO of Revelock to find out more about the company’s Active Defense approach to fighting online fraud
Revelock, online fraud, KYC, fraud prevention, digital identity, behavioural biometrics
SecuredTouch , payment fraud, Gett, chargebacks, Account fraud, fraud detection, Mark Freeman
Tim Ayling, buguroo, 3-D Secure, 3DS, authentication, CNP, ecommerce, fraud, biometrics, safety, security, cybersecurity, transactions , data, card, card fraud, verification
Arwen Smit, Identity Reboot, privacy, identity, behavioural manipulation, deep fakes, data, biometrics, blockchain, autonomy, authorisation, GDPR, regulations, fingerprints, data privacy
As 2018 is almost coming to an end, we are looking back at what happened in the fraud prevention industry to see what we can learn and do better in 2019
The Paypers, retrospective, 2018, fraud prevention, identity verification, online authentication, malware, blockchain, cryptocurrency
GoCompare has partnered with Featurespace to strengthen its front-end fraud prevention and detection capabilities.
GoCompare, Featurespace, fraud prevention, ARIC Fraud Hub, risk management, behavioural analytics
Eldon Insurance Services, an insurance organisation, has partnered with Featurespace to prevent online insurance fraud.
fraud prevention, security, machine learning, web fraud, behavioural analytics, partnership, ARIC, Eldon Insurance, UK, Featurespace