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Israel-based identity verification company AU10TIX has launched a KYB/KYC solution that enables companies to know exactly who they are doing business with.
identity verification, KYC, KYB, fraud prevention, AML
Roy Prayikulam, SVP of Risk & Fraud at INFORM, reveals best practices in the fight against financial crime, including Fraud Detection and Anti-Money Laundering (FRAML) tooling.
AML, compliance, money laundering, fraud prevention, banking, machine learning
Fintech CRIF has announced the launch of its real-time pet insurance service in the UK, allowing companies to simplify the validation process for pet details.
insurance, product launch, fintech, API, underwriting, fraud management
Swiss fintech NetGuardians has announced its partnership with Bank Al Etihad to deploy its AI-enabled payment fraud prevention service at the Jordan-based bank.
partnership, fraud management, fraud detection, fraud prevention, mobile banking, online banking, digital banking, identity fraud
Synthetic identity is gaining prevalence and popularity with fraudsters in the financial crime space. What is Synthetic Identity? Why is it growing so quickly? And most important - is there any way it can be detected and stopped?
identity theft, synthetic identity, KYC, digital identity
US-based RiskOps platform for financial risk management Feedzai has introduced the Railgun fraud detection engine to tackle financial crime.
risk management, product launch, financial crime, artificial intelligence
Combating the latest threats to financial and ecommerce institutions requires a strong understanding of Identity Threat Detection and Response. Louise Watson, Product Marketing Manager at Ping Identity, addresses these concerns and discusses the future of fraud prevention.
identity verification, identity method, digital identity, ecommerce, fraud detection, online fraud, identity fraud, fraud prevention, online payments, payments , payments orchestration, behavioural biometrics, API, online authentication, authorisation rate, account takeover, multi-factor authentication, verifiable credentials
Colin Whitmore, Head of TM Strategy, Innovation and Design, NatWest Group shares best practices in preventing money laundering through cryptocurrency exchanges and custodian services.
financial crime, cryptocurrency exchange, risk management, financial institutions, cryptocurrency, compliance, transaction monitoring, AML, KYC
Patrick Drexler, Head of Business Development at Nethone, analyses the new opportunities for merchants arising from adopting 3DS2, which include reduced user friction, higher adoption rates, and fraud-free transactions.
digital identity, 3-D Secure, PSD2, online security, digital signature, ecommerce, ecommerce platform, fraud management, fraud detection, online fraud, Card-not-present fraud, identity fraud, payment fraud, CNP fraud, transaction fraud, compliance, cybercrime, cybersecurity, omnichannel, online authentication, multi-factor authentication, two-factor authentication
Lucy Whitehead and Colombe Herault from Worldline explain how identity connects to payments and why it is important for the two of them to interact at the point of payment.
digital identity, payments , merchants, digital payments, data, banks, biometrics, credit card, debit card, KYC
We sat down with Maciej Pitucha, Chief Data Officer at Nethone, and talked about how fraud prevention can positively influence a customer’s journey and, at the same time, help merchants differentiate between legitimate users and bots for enhanced customer services.
fraud prevention, customer experience, identity fraud, bot attacks, chargebacks, AML, KYC, behavioural biometrics
Basant Singh, Senior Vice President, Head of ACI Worldwide’s Merchant Business Unit, talks about the key gains for a merchant when employing payments orchestration.
cross-border payments, ecommerce, SCA, payments orchestration, merchants, PSD2
Italy-based fintech Nexi and MarTech company Jakala have founded the CVM Martech Lab, a customer value management centre for the financial services sector.
digital payments, ecommerce, research, payments
UK-based Shufti Pro has augmented customer verification with the launch of risk assessment and eIDV services, helping tackle identity fraud and meet KYC/AML regulations.
KYC, identity verification, AML, regulation, fraud prevention, digital onboarding, digitalisation, risk management
Switzerland-based payment app TWINT has partnered fintech NetGuardians to bolster fraud mitigation with real-time transaction monitoring through its AI software.
partnership, fraud prevention, transaction monitoring, risk management, machine learning, artificial intelligence, behavioural analytics
Zdzisław Grochowicz, Head of Product at INCAT, describes the key steps to building a customer story-centric strategy
fintech, core banking, neobanks
May Lam, APAC Payments Leader and Oceania Fintech Leader at EY, shares insights about moving beyond compliance with Open Data, data economies, and monetisation.
Open Data Economy, Open Banking, Open Finance
UK-based KYC Hub has launched OpsFlow as an answer to calls across various industries for a solution that manages complex onboarding processes.
KYC, AML, digitalisation, product launch, digital onboarding
Advanced fraud solutions powered by machine learning (ML) models maintain customer UX while preserving the effectiveness of anti-fraud measures for ecommerce merchants. Nethone’s CEO Hubert Rachwalski shares how.
SCA, online authentication, machine learning, ecommerce, fraud prevention, behavioural biometrics
Nigeria-based identity verification and e-KYC technology company, VerifyMe, has launched QoreID, a new dedicated digital identity and analytics solution for B2Bs.
credit scoring, product launch, KYC, eKYC, digitalisation, fraud prevention, ecommerce, B2B payments, online authentication, digital identity