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As ecommerce continues showing a substantial increase, identity theft become more recurrent too. Steve Pannifer, CEO at Consult Hyperion, tackles the hot topic of identity fraud and militates for the use of digital IDs to prevent it.
fraud detection, online fraud, fraud management, identity fraud, fraud prevention, identity theft, identity verification, digital identity, regulation, PSP, APP fraud, authorisation rate, synthetic identity
In the ever-changing game of fraud, the recent development of GenAi weights heavily on fraud detection and prevention businesses. Uri Arad, Co-Founder and CTO at Identiq, discusses how GenAI tools can be used to deter fraudsters.
fraud prevention, ecommerce, generative AI, KYC, identity fraud, bot attacks
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
UK-based identity tech company OneID has partnered with DocuSign to provide government-certified identity verification to the company’s electronic signature solution, eSignature.
partnership, digital identity, identity verification
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
David-Jan Janse, CEO of SurePay, provides insights on how Confirmation of Payee can reduce fraud and mitigating misdirected payments
Confirmation of Payee, online fraud, digital payments
online payments, online fraud, fraud management, payment fraud
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
The Paypers sat with Abhishek Chatterjee, CEO of Tookitaki, to learn how regtech solutions like Tookitaki can help banks better screen transactions for potential money laundering activities using big data and AI
artificial intelligence, regtech, money laundering, AML, machine learning, transaction monitoring, financial services
Nikkei has lost USD 29 million dollars after an employee of the Nikkei America subsidiary was tricked by scammers to send the funds to a bank account they controlled.
Nikkei, BEC, fraud prevention, business email compromise, Email Account Compromise, CEO fraud, CEO impersonation
Exela Technologies has launched its Confirmation of Payee (“CoP”) solution to help detect fraud, verify and secure payment processing and the confidentiality of payment details.
Exela, real-time payments, Confirmation of Payee, fraud prevention