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Facing fraud challenges as a merchant - patterns, trends, and solutions

Interviews | Digital Identity, Security & Online Fraud | 02 May 2022

Our interview with Stephen Lazenby, VP Product Management at INETCO, reveals how to stay ahead of fraudsters without losing customers or revenue

fraud management, fraud detection, online fraud, false positive, online payments, two-factor authentication, online authentication, merchant, payment fraud

Best practices in fighting fraud and reducing false declines

Voice of the Industry | Digital Identity, Security & Online Fraud | 25 Feb 2022

Katarina Garai, EMEA Retail Loss Prevention Lead at SAS Institute, suggests why identification of genuine transactions is vital to a successful business nowadays and how to reduce false declines

false declines, false positive, identity verification, fraud management, artificial intelligence, machine learning

B4B Payments partners Sentinels for AML compliance across Europe

News | Digital Identity, Security & Online Fraud | 06 Dec 2021

UK-based payment service provider B4B Payments has teamed up with fraud prevention company Sentinels to improve B4B’s fraudulent transaction detection in European markets.

partnership, fraud prevention, AML, compliance, false positive

GeoComply partners with NICE Actimize

News | Digital Identity, Security & Online Fraud | 01 Oct 2021

GeoComply, a Canada-based fraud prevention company, has partnered with NICE Actimize to fight financial crime with a location intelligence solution.

fraud prevention, financial crime, risk management, partnership, NICE Actimize, false positive

Accuity boosts screening and alert management platform with new functionalities

News | Digital Identity, Security & Online Fraud | 01 Oct 2019

Accuity, a financial crime compliance provider, has announced new functionalities to its account screening and alert management platform, Firco Screening Insight – for accounts.

Accuity, financial crime, KYC, risk, compliance, risk management, banks, false positive, sanction lists, AI