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US-based Darwinium has added behavioural Identification to its security and fraud prevention solution with digital signature for devices and behavioural biometric.
biometrics, identity verification, behavioural biometrics, fraud prevention, data privacy
Location identity solutions provider Incognia has secured USD 31 million in a Series B funding round led by Bessemer Venture Partners.
identity verification, identity fraud, funding, investment
Chargebacks and friendly fraud represent the main concerns for FIs and merchants across the globe, as businesses lose billions of dollars because of them. David Mattei, Strategic Advisor at Datos Insights, shares exactly how businesses are negatively impacted by chargebacks and what to do to stop the phenomenon.
fraud prevention, ecommerce, FIS, merchants, financial institutions, chargebacks
US-based fraud prevention platform IPQS has partnered with Phonexa to enable businesses to verify leads in real-time and improve the onboarding process.
fraud management, fraud detection, online fraud, fraud prevention, partnership
Worldline and FiveBy have partnered to provide payment processing and consulting services to their clients, aiming to reduce global ecommerce payment fraud.
payments , ecommerce, fraud prevention, fraud detection, artificial intelligence
US-based technology company Apple has announced the launch of new privacy and security features, including updates on multiple existing tools.
product launch, fraud management, fraud detection, fraud prevention, online fraud, identity fraud
Han Sahin, Co-Founder and CEO at ThreatFabric shares his perspective on navigating the contradictions of frictionless online journeys in an age of fraud reimbursement.
financial crime, fraud prevention, online authentication, online fraud, regulation
A multi-national law enforcement team led by the FBI and Dutch National Police has taken down the cybercrime hub Genesis Market.
cybercrime, cybersecurity, data protection, Europol, FBI, identity theft
Automobile manufacturer Mercedes-Benz has announced launching a native in-car payment system in cooperation with the payment service provider Visa.
partnership, mobile payments, payment processing, contactless payments, Visa
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
Han Sahin, CEO of ThreatFabric, explains why financial institutions should avoid investing in a ‘silver bullet’ solution to fight and prevent fraud, and offers advice on how to protect against future attacks
fraud detection, malware, bot attacks, banks, KYC, APP fraud, biometrics, two-factor authentication
Fraudsters and scammers don’t take a festive break, says Callsign’s Sarah Whipp. That’s why it’s important to start new year’s resolutions in December.
scam, fraud detection, account takeover, COVID-19, financial institutions, two-factor authentication, transactions , biometrics, banks, payments
Fraud prevention company Callsign has announced that UnionDigital Bank has chosen their platform to offer customers passive multi-factor authentication (MFA).
partnership, fraud detection, fraud management, multi-factor authentication, artificial intelligence, behavioural biometrics, account takeover
Janer Gorohhov from Veriff reveals best practices to stop identity theft before it happens in the new virtual economy.
cybercrime, fraud prevention, identity verification, digital identity, KYC, AML
Developer of AI-driven AML software company Lucinity has partnered with fraud management firm SEON to include real-time fraud prevention capabilities in its AML compliance software.
partnership, AML, fraud management, fraud detection, online fraud, identity fraud, credit card fraud, artificial intelligence, transaction fraud
Lithuania-based software developer Inventi has rolled out its digital banking fraud prevention system to protect customers on banking platforms.
fraud prevention, behavioural biometrics, transaction monitoring, risk management, fraud detection
Amir Nooriala, CCO at Callsign, shares his view on the most common types of fraud and how companies should properly address it – not by reacting to it but through a positive identification approach
fraud management, fraud detection, Account fraud, account takeover, identity fraud, friendly fraud, phishing, loyalty programme
Currently, almost all SCA methods require a smart device. Claire Deprez-Pipon, Global Product Manager Trusted Authentication and Mobile Security at Worldline, presents the company’s universal solution that works on both channels: mobile and browser
Worldline, SCA, fraud prevention, multi-factor authentication, PSD2
Hungary-based fraud fighters SEON has partnered with several BNPL providers where the company’s digital footprint data enrichment service is used alongside KYC checks to mitigate fraud.
SEON, fraud prevention, BNPL, KYC, partnership, fintech
The deadlines around SCA have shifted constantly. With the final rules in place, Tim Burton warns against the false economy of Transaction Risk Analysis.
SCA, ecommerce, merchant, Issuer, multi-factor authentication, online authentication, digital identity, Callsign