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Digital fraud and money laundering detection provider BioCatch has partnered with Google Cloud to extend fraud-prevention solutions to new markets.
partnership, fraud prevention, cloud services, expansion
The US Department of the Treasury has published the 2024 National Risk Assessments on money laundering, terrorist financing, and proliferation financing.
report, money laundering, terrorism, risk management
National Australia Bank (NAB) has partnered with Microsoft to provide a free cyber assessment tool to help Aussie small businesses prepare for and recover from a cyber-attack.
partnership, cybersecurity, cybercrime, data protection, scam
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
Saudi Awwal Bank (SAB) has partnered with Mastercard to provide increased access to secure digital transactions across the region.
partnership, fraud management, fraud detection, fraud prevention, cybersecurity, cybercrime
UK-based iProov has partnered with Estonia-based Cybernetica to provide digital signing and authentication solutions to government and financial services organisations.
biometric authentication, digital identity, fraud prevention, digital onboarding, regulation
Visa has released its Fall 2023 edition of Biannual Threats Report, which highlights emerging fraud schemes targeting the global economy.
fraud prevention, scam, cybercrime, cybersecurity, research, artificial intelligence
US-based SpyCloud has closed a USD 110 million growth round to drive global expansion and prevent authentication bypass to protect digital identities.
fraud prevention, cybersecurity, digital identity, identity verification, online authentication
Fraud and risk management company DataVisor has partnered with cyber and fraud threat intelligence firm Q6 Cyber to improve fraud detection accuracy.
partnership, fraud detection, fraud management, risk management, cybersecurity, financial crime, fintech, financial data, data, artificial intelligence, machine learning, AML, payments
UK-based cybercrime detection and disruption service provider Netcraft has secured USD 100 million for the development of its solutions and worldwide expansion.
funding, investment, fraud management, fraud detection, fraud prevention, cybercrime, cybersecurity
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
Chen Kirsch, Manager, Business Consultants, and Fraud Advisory at NICE Actimize explains several types of fraud that can be committed using FaaS and shares strategies to detect and fight these.
fraud management, payments , cryptocurrency, financial crime, cloud, banks, data, credit card, money laundering, account takeover
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
Jumaane Hutchinson, Head of Product for Mobile Wallet and Banking at Netcetera, goes through the most common types of mobile commerce fraud and advises on how merchants can improve their fraud prevention techniques, ahead of the holiday season.
fraud prevention, ecommerce, chargebacks, merchants, tokenization, cybercrime
Visa has launched a series of new payment security measures in Cambodia to help fight cybercrime and protect the payments ecosystem.
Visa, cybersecurity, biometrics, fraud prevention, risk management
UK-based authentication technology iProov has started collaborating with Microblink to provide a biometric- and document-based identity verification solution.
identity verification, biometric authentication, artificial intelligence, iProov, partnership, fraud prevention
BioCatch has partnered up with Indue, end-to-end payment solution provider in Australia and New Zealand, to help protect Indue’s customers from fraud.
partnership, fraud prevention, fraud detection, artificial intelligence, behavioural biometrics
Netherlands-based security solutions provider SecureMe2 has launched a new version of its Cyberalarm product in response to intensifying cyber threats.
online security, cybersecurity, cybercrime, product upgrade
Fraud deterrence and account security company Arkose Labs has released a new report regarding the expansion of global fraud economy, Q2 2022 State of Fraud & Account Security report.
report, fraud management, fraud detection, online fraud, friendly fraud, account takeover, cybercrime, cybersecurity, bot attacks
Stephen Lazenby from INETCO tackles the challenges faced by the latest AML regulations and technologies and suggests a new approach for financial institutions to improve their resilience to modern financial crimes
AML, money laundering, financial crime, cybercrime, FIS, online security