Articles with tag: fraud detection

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Bolt closes USD 75 mln funding round to fight ecommerce fraud

News | Digital Identity, Security & Online Fraud | 22 Dec 2020

The checkout platform Bolt has announced that it closed a USD 75 million funding round, Venture Beat reports. 

Bolt, ecommerce, fraud, machine learning, funding, online checkout, ML, fraud detection

Telefónica, Subex team up for fraud prevention

News | Digital Identity, Security & Online Fraud | 21 Dec 2020

Operations support systems provider Subex has announced a partnership with Telefónica, a mobile network provider, to offer the latest version of ROC Fraud Management.

Telefónica, partnership, Subex, fraud prevention, AI, ML, fraud detection, Latin America

Mergers & acquisitions in the fraud prevention space – the last 12 months overview

Voice of the Industry | Digital Identity, Security & Online Fraud | 10 Dec 2020

Simona Negru, content editor at The Paypers, has outlined an overview of the most important mergers and acquisitions in the fraud space and the reasons behind their business strategies

mergers, acquisitions, Simona Negru, The Paypers, fraud prevention, ecommerce, digital transactions, KYC, identity, compliance, financial services, banking, merchants, ATO, online channel, digital onboarding, identity verification, fraud detection, risk management

Snowdrop Solutions, Visa extend partnership across Asia Pacific

News | Payments General | 08 Dec 2020

Snowdrop Solutions has announced a partnership with Visa to provide innovative location-enriched services to banks and financial services firms throughout the Asia Pacific region.

Snowdrop Solutions, partnership, Visa Asia Pacific, banks, Merchant Reconciliation System, Google Maps Platform, onboarding, fraud detection

Raise Marketplace launches fraud prevention solution rZero to help corporations fight digital fraud

News | Digital Identity, Security & Online Fraud | 07 Dec 2020

Raise Marketplace has launched rZero, a new risk minimisation service that prevents digital fraud including account takeover, fraudulent accounts, and payment transaction fraud.

Raise Marketplace, product launch, rZero, mobile payments, digital fraud, fraud detection, account takeover, fraudulent accounts, payment transaction fraud, marketplace, merchants, US

SINNAD offers Islamic banking processing in the Middle East

News | Payments General | 02 Dec 2020

SINNAD has completed the migration of a large Islamic bank in Bahrain to its system, after it went live with its new processing platform built on Compass Plus software.

SINNAD, banking, Islamic bank, Bahrain, Compass Plus, software, card issuance, ATM driving, fraud detection

250% increase in fraud attempts although detection remains strong, IDnow reports

News | Digital Identity, Security & Online Fraud | 26 Nov 2020

Identity Verification-as-a-Service solutions provider IDnow has published the latest figures on changes in fraud methods within the digital environment in its Cyber Security Report 2020. 

IDnow, report, fraud, COVID-19, pandemic, coronavirus, fraud detection, ID, social engineering

Authologic, iDenfy partner to offer single API for multiple online identity verification methods

News | Digital Identity, Security & Online Fraud | 10 Nov 2020

Authologic has partnered with iDenfy to make it easier for businesses to implement identity verification in their system and prevent all sorts of identity-verification issues.

Authologic, iDenfy, business partnership, identity verification, ID-based verification, fraud, machine learning, big data, fraud detection

Incognia introduces fraud detection for QR code contactless payments

News | Digital Identity, Security & Online Fraud | 22 Oct 2020

US-based private identity company Incognia has announced the launch of its fraud detection solution leveraging QR codes for contactless payments. 

Incognia, product launch, behavioural biometrics, QR code contactless payments, fraud detection solution, US, United States, private digital identity

Four ways analysing digital behaviour can improve account opening fraud detection

Voice of the Industry | Digital Identity, Security & Online Fraud | 13 Oct 2020

Ayelet Biger-Levin, VP of Product Marketing at BioCatch, allows us to gain insight over how account opening fraud can be detected and/or avoided through studying digital behaviours

BioCatch, behavioural biometrics, fraud, account opening, fraud detection, digital behaviour, financial institutions, pandemic, fraud attacks, digital onboarding, fraud risk

Featurespace, NatWest partner for payments fraud and financial crime solutions

News | Digital Identity, Security & Online Fraud | 06 Oct 2020

Fraud prevention and AML software provider Featurespace has announced that UK-based bank NatWest is protecting its customers with the ARIC Risk Hub.

Featurespace, Natwest, payments fraud, financial crime, ARIC Risk Hub, bank, UK, Authorised Push Payments, APP, scams, fraud detection, transaction monitoring, financial crime prevention, machine learning, financial institutions

Shopee, Visa partner to boost the digital economy in Southeast Asia

News | Online Payments | 02 Oct 2020

Shopee and Visa have announced a five-year regional strategic partnership to encourage greater participation in Southeast Asia’s digital economy.

Shopee, Visa, Southeast Asia, digital economy, digital payments, MSMEs, credit cards, CyberSource, payment management platform, transaction processing, fraud detection, online shopping

Akbank selects Featurespace's ARIC Risk Hub to boost fraud protection

News | Digital Identity, Security & Online Fraud | 22 Sep 2020

Featurespace, provider of enterprise financial crime prevention software has announced that Turkey-based Akbank has selected the ARIC Risk Hub to reduce fraud risk.

Akbank, Featurespace, fraud protection, partnership, Turkey, transaction decline, DVA Bilgi Teknolojileri, fraud detection, ARIC Risk Hub

AU10TIX's platform INSTINCT sees increase in synthetic fraud detection

News | Digital Identity, Security & Online Fraud | 01 Sep 2020

AU10TIX’s latest platform launched in June, INSTINCT, has reported a double increase in synthetic fraud detection.

AU10TIX, INSTINCT, synthetic fraud, fraud detection, payment fraud, cybercrime

ACI Worldwide, Capsys, T-Systems to power majority of Hungary's real-time payments

News | Payments General | 01 Sep 2020

ACI Worldwide, a global provider of real-time digital payment software and solutions, has announced that it powers approximately 75% of Hungary’s real-time payments.

ACI’s Retail Payments, PSD2, banking, Hungary, real time payments, OTP Bank, Erste Bank Hungary, EBH, Takarekinfo, Capsys, T-Systems, origination, processing, clearing, fraud detection

Banking Competition Remedies offers GBP 5 mln to Onfido

News | Digital Identity, Security & Online Fraud | 19 Aug 2020

The Board of Banking Competition Remedies (BCR) has announced it is awarding Onfido a GBP 5 million grant from the Capability and Innovation Fund Pool.

Onfido, UK, Banking Competition Remedies, financial services, SMEs, BCR, funding, KYB, digital identity, security, biometrics, fraud detection, data anonymisation, fraud prevention

Argyll Entertainment, TruNarrative partner for onboarding and safer gambling processes

News | Digital Identity, Security & Online Fraud | 18 Aug 2020

TruNarrative has partnered with operator Argyll Entertainment to facilitate their overall onboarding, compliance, and safer gambling processes.

Argyll Entertainment, TruNarrative, onboarding, KYC, KYB, AML, behaviour monitoring, document verification, AML reporting, fraud detection, AI

PayU, Feedzai expand their risk management partnership

News | Digital Identity, Security & Online Fraud | 29 Jul 2020

PayU and Feedzai have announced a partnership expansion that will enable PayU to augment its fraud prevention capabilities in Latin America in addition to the EMEA region.

PayU, Feedzai, expansion, risk management, partnership, EMEA, LATAM, financial services provider, fraudulent activities, ML, analytics, fraud prevention, fraud detection

LexisNexis Risk Solutions, Synectics Solutions, NFI team up to manage fraud risks

News | Digital Identity, Security & Online Fraud | 24 Jun 2020

Global data and analytics provider LexisNexis Risk Solutions has announced its partnership with anti-fraud data management company Synectics Solutions

LexisNexis, risks, partnership, the National Fraud Initiative, Synectics Solutions, data, analytics, anti-fraud, management, UK, fraud detection, fraud prevention, onboarding, identification

Ekata releases Network Score to fight digital fraud

News | Digital Identity, Security & Online Fraud | 17 Jun 2020

Ekata has announced the release of the latest innovation to its global identity verification dataset, Network Score. 

Ekata, launch, identity verification, digital fraud, identity verification, ML, risks, transactions, data, privacy, security, fraud detection, IP address