Articles with tag: fraud detection

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Four ways analysing digital behaviour can improve account opening fraud detection

13 Oct 2020 | Digital Identity, Security & Online Fraud

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

06 Oct 2020 | Digital Identity, Security & Online Fraud

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

02 Oct 2020 | Online Payments

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

22 Sep 2020 | Digital Identity, Security & Online Fraud

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

01 Sep 2020 | Digital Identity, Security & Online Fraud

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

01 Sep 2020 | Payments General

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

19 Aug 2020 | Digital Identity, Security & Online Fraud

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

18 Aug 2020 | Digital Identity, Security & Online Fraud

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

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