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Sumsub launches its upgraded Fraud Prevention Solution

News | Digital Identity, Security & Online Fraud | 21 Mar 2024

Sumsub has launched its upgraded Fraud Prevention Solution aiming to tackle the surge of fraud networks in Asia-Pacific (APAC). 

fraud detection, fraud prevention, transaction monitoring, online security, product launch

Sumsub launches Non-Doc Verification in the US

News | Digital Identity, Security & Online Fraud | 22 Feb 2024

UK-based security and transaction monitoring solutions provider Sumsub has announced the launch of its Non-Doc Verification solution in the US. 

KYC, digital onboarding, identity verification, product launch, fraud management

Why digital identity and AI are the new fraud battleground

Voice of the Industry | Online Payments | 08 Feb 2024

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

Today's trends in fighting fraud and top ecommerce risks confronting merchants

Interviews | Digital Identity, Security & Online Fraud | 18 Jan 2024

We spoke with Jeff Gipson, Director, Digital Fraud Product Management at Discover® Global Network, about today’s trends in fighting fraud and top ecommerce risks confronting merchants.

fraud prevention, ecommerce, merchants, machine learning, luxury goods, customer experience, merchant fraud, artificial intelligence, omnichannel, CNP fraud, Card-not-present fraud, card-on-file, tokenization, chargebacks

BioCatch report finds mobile attacks on bank customers jump from 47% to 61%

News | Payments General | 05 Dec 2023

BioCatch, a digital fraud and money laundering detection provider, has released its 2023 Digital Banking Trends in North America report

fraud management, fraud detection, money laundering, report, digital banking

Regtech&IDV roundup 2023: global investments and collaborations in the fight against fincrime – part 2, the who

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Nov 2023

Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.


identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML

The Paypers launches the Fraud Prevention in Ecommerce Report 2023-2024

News | Digital Identity, Security & Online Fraud | 14 Nov 2023

The Paypers has launched its latest edition of the Fraud Prevention in Ecommerce Report, the ultimate source for the latest trends in the fraud prevention ecosystem.

fraud prevention, ecommerce, report, chargebacks, friendly fraud, identity fraud, APP fraud, biometrics, biometric authentication, artificial intelligence

Marygold & Co partners with Sardine and Incode

News | Digital Identity, Security & Online Fraud | 13 Sep 2023

US-based Marygold & Co has partnered with fraud prevention and compliance software company Sardine and its partner Incode.

partnership, fraud prevention, compliance, fraud management

Cleafy raises EUR 10 mln to reduce online banking fraud

News | Digital Identity, Security & Online Fraud | 12 Sep 2023

Fraud management solution provider Cleafy has raised EUR 10 million in United Ventures funding. 

fraud management, fraud detection, fraud prevention, online banking, funding

Arkose Labs bot management solution available on Auth0 Marketplace

News | Digital Identity, Security & Online Fraud | 31 Aug 2023

Arkose Labs, a bot management and account security solutions provider, has announced its inclusion on the Auth0 Marketplace by Okta.

cybercrime, cybersecurity, fraud detection, fraud prevention, Account fraud, account takeover

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

How digital native companies fight fraud

Voice of the Industry | Digital Identity, Security & Online Fraud | 25 May 2023

Attention all digital native companies, Kevin Lee, VP of Trust & Safety at Sift, shares ideas on how to manage evolving threats with real-time fraud detection.


fraud detection, risk management, cloud, cybersecurity, Card-not-present fraud, artificial intelligence, data analytics, transaction monitoring

LexisNexis Risk Solutions report shows increase in the digital attack rates

News | Digital Identity, Security & Online Fraud | 18 May 2023

Global data and analytics company LexisNexis Risk Solutions has released a report that shows a 20% increase in the worldwide cyber-attack rate.

report, fraud detection, fraud prevention, financial crime, payment methods, survey

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

Kasada teams up with Signifyd to seamlessly eliminate ecommerce fraud

News | Digital Identity, Security & Online Fraud | 11 May 2023

US-based cybersecurity company Kasada has partnered with Signifyd to increase retail and ecommerce profit margins while setting new standards for fraud prevention.

ecommerce, fraud prevention, bot attacks, API, cybersecurity

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

Arkose Labs adds advanced phishing protection to Arkose Bot Manager

News | Digital Identity, Security & Online Fraud | 24 Apr 2023

US-based fraud prevention company Arkose Labs has announced that its Bot Manager platform detects and alerts against ‘reverse proxy phishing’ attacks on customer websites.

Arkose Labs, cybercrime, cybersecurity, phishing, fraud detection, fraud prevention

'Card hopping' fraudsters twist consumer financial tactics to stay undetected

Voice of the Industry | Digital Identity, Security & Online Fraud | 05 Apr 2023

Sift Trust and Safety Architect Jane Lee discusses how fraudsters are automating consumers’ ‘card hopping’ approach to credit cards to test stolen payment data, make unauthorised purchases, and more effectively avoid detection.  

fraud detection, machine learning, payment fraud, CNP fraud, Sift, credit card, cybercrime

Best practices in fraud decisioning and orchestration that help customers stay safe

Interviews | Digital Identity, Security & Online Fraud | 27 Mar 2023

We talked to Maya Ogranovitch Scott, Solution Marketing Manager at Ping Identity, about fraud orchestration and the best practices in fraud decisioning that can help end-users stay safe while enjoying the perks of a strong digital identity when shopping online.

fraud prevention, ecommerce, customer experience, marketplace, merchants

Wix partners Forter to leverage its fraud prevention solutions

News | Digital Identity, Security & Online Fraud | 15 Mar 2023

US-based Trust Platform for digital commerce Forter has partnered Wix to increase approval rates while minimising fraud.

partnership, fraud prevention, ecommerce, SaaS