Articles with tag: fraud detection

Found 92 results in 171 milliseconds.

PayU, Feedzai expand their risk management partnership

29 Jul 2020 | Digital Identity, Security & Online Fraud

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

24 Jun 2020 | Digital Identity, Security & Online Fraud

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

17 Jun 2020 | Digital Identity, Security & Online Fraud

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

dLocal reveals Chargeback Protector to keep merchants safe from payments fraud

17 Jun 2020 | Digital Identity, Security & Online Fraud

dLocal has unveiled the launch of Chargeback Protector, a new service that works in tandem with dLocal Defense, a fraud-detection module that identifies and addresses fraud in real-time.

dLocal, launch, chargeback protector, safeguard, merchants, payments, fraud, safety, fraud detection, ML, risks, financial costs

How can the fashion ecommerce sector fight fraud and grow its business at the same time?

12 Jun 2020 | Digital Identity, Security & Online Fraud

Nethone explains how Machine Learning and Data Science can help the fashion ecommerce sector to fight fraud and increase business 

Nethone, fashion ecommerce platform, KYU, Know Your Users, ecommerce, Machine Learning, ML, data science, Profiler, UX, XGBoost fraud detection models, chargebacks, KPIs

Federal Bank of India, ACI partner to combat fraud

11 Jun 2020 | Digital Identity, Security & Online Fraud

ACI Worldwide has announced that the Federal Bank of India is leveraging its UP Payments Risk Management solution to fight against fraud.

ACI Worldwide, Federal Bank of India, UP Payments Risk Management, fraud detection, card transactions, customer security

Cybertonica, Extra Loyalty team up for retail and loyalty fraud protection

10 Jun 2020 | Digital Identity, Security & Online Fraud

Cybertonica has announced a partnership with Extra Loyalty, the Turkey-based loyalty and wallet platform specialised in end-to-end customised loyalty programmes and mobile technologies.

Cybertonica, partnership, Extra Loyalty, retail, loyalty fraud, fraud protection, wallets, mobile tech, payments, fintech, risk, AML, compliance, fraud detection, merchant, banks, Europe, Africa, fraud management, behavioural authentication

SalaryDost, Onfido team up for identity verification and KYC solutions

02 Jun 2020 | Digital Identity, Security & Online Fraud

Identity verification and authentication company Onfido has announced a partnership with SalaryDost, a digital consumer lending platform in India.

SalaryDost, Onfido, digital lending, identity verification, partnership, authentication, lending platform, India, KYC, ML, ID, AI, biometrics, analysis, fraud detection, spoofing, credit scoring, customer profiling, onboarding

Barclaycard Payments, Kount partner for fraud prevention and SCA solutions

02 Jun 2020 | Digital Identity, Security & Online Fraud

Barclaycard Payments has announced a new partnership with fraud prevention provider Kount to give Barclays Transact customers access to its fraud detection software. 

Barclaycard Payments, partnership, Kount, fraud prevention, SCA, strong customer authentication, fraud detection, online transactions, merchants, chargebacks, checkout, TRA, transaction risk assessment, exemptions, authentication, regulations

NAB partners with Nuance

29 May 2020 | Digital Identity, Security & Online Fraud

National Australia Bank (NAB) has chosen Nuance’s biometrics solutions to secure its contact centre operations and improve customer experiences, reports Retail Payments International.

National Australia Bank, Nuance’s biometrics, customer experiences, authentication, fraud detection

Stripe expands in five new European countries

28 May 2020 | Online Payments

Online payments company Stripe has officially launched in five new European countries in an operation spearheaded by its Dublin office, Irish Times reports.

Stripe, launch, Europe, expansion, online shopping, offline shopping, online payments, COVID-19, coronavirus, pandemic, marketplaces, subscriptions, recurring payments, fraud detection, fraud prevention, analytics

Explainable AI and transaction fraud: Moving beyond black box explanations

20 May 2020 | Digital Identity, Security & Online Fraud

Pedro Bizarro, Feedzai, explains that ‘while it’s great to have a machine that learns, a machine that teaches propels us into the future of fraud detection and prevention’

Pedro Bizarro, Feedzai, artificial intelligence, machine learning, black box, fraud protection, fraud detection, risk score, fraud analysts, withdrawal, accounts, regulations

Mobiquity, Jumio partner for digital onboarding process

12 May 2020 | Digital Identity, Security & Online Fraud

Mobiquity has unveiled a new partnership with Jumio, an AI-powered online identity verification and authentication services company.

Mobiquity, partnership, Jumio, digital onboarding, digital transformation, banks, retail, identity verification, fraud detection, KYC, AML, compliance, identity authentication

Report results lead Swedbank to rebuild AML systems

06 Apr 2020 | Digital Identity, Security & Online Fraud

Swedbank has announced it is overhauling its anti-money laundering (AML) IT infrastructure.

Swedbank, AML, fraud detection, banks, customer validation, transactions, financial sanctions, economic crime, Sweden

Tipalti reveals its AI and ML solution Tipalti Pi for accounts payable

31 Mar 2020 | Digital Identity, Security & Online Fraud

Tipalti has revealed Tipalti Pi, an integrated payables intelligence engine that employs AI and machine learning to make the entire payables process smarter. 

Tipalti, artificial intelligence, accounts payable, payables automation, AI, fraud detection, onboarding, tax verification, invoice, compliance, risks, accounts

Lumenvox, OneVault team up for voice authentication and fraud prevention ecosystem

30 Mar 2020 | Digital Identity, Security & Online Fraud

The South African remote biometric authentication specialist OneVault has partnered with speech processing and authentication technology provider Lumenvox.

Lumenvox, OneVault, partnership, voice biometrics, South Africa, authentication, fraud prevention, financial services, identity management, fraud detection, brokerage, security

NICE Actimize adds features to X-Sight Marketplace for fraud detection; partners with Digital Clues, SQN Banking Systems

26 Mar 2020 | Digital Identity, Security & Online Fraud

NICE Actimize has revealed that two new partners offering financial crime fighting solutions joined its X-Sight Marketplace, the financial crime and compliance ecosystem.

NICE Actimize, X-Sight Marketplace, digital insights, fraud detection, suspicious activity, financial crime, management, fraud analysis, signature verification, transaction fraud analysis, official check verification, mobile signature

GIACT: Business Email Compromise, still a growing threat

24 Mar 2020 | Digital Identity, Security & Online Fraud

Business Email Compromise (BEC) has become an increasingly sophisticated and elusive fraud tactic, according to a new report from GIACT.

Business Email Compromise, BEC, social engineering, malware, fraud detection, account takeover, survey

Volusion's online stores scam results in card data surfaced on the dark web

16 Mar 2020 | Digital Identity, Security & Online Fraud

Card data stolen in 2019 from Volusion-hosted online stores has surfaced on the dark web, threat intel company specialised in fraud detection Gemini Advisory reported.

cards, data, Volusion, web skimmer, dark web, online stores, fraud detection, malware, CNP, payment card, card data

Advanced Fraud Solutions unveils ITM security report

03 Mar 2020 | Digital Identity, Security & Online Fraud

Advanced Fraud Solutions (AFS) has announced Guide to Securing ITMs from Fraudulent Deposits, a new report on interactive teller machine (ITM) deposit security. 

Advanced Fraud Solutions, interactive teller machine, ITM, security, fraud detection, fraudulent deposits, financial institutions, risks, banks, credit unions, omnichannel, data