Find here all the latest articles, news, and research on Fraud Detection and other Fraud Detection-related topics:
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Irina Ionescu, Senior Editor at The Paypers, discusses the key takeaways of Riskified’s 2024 report focusing on the rise of abuse fraud and how merchants can balance stricter return and refund policies without losing good customers.
policy abuse, fraud management, fraud detection, fraud prevention, online fraud, promo abuse, friendly fraud, artificial intelligence, merchant, machine learning, risk management, Account fraud, fraud rings, refund, refund fraud, ecommerce
The SEC has charged Unicoin and three of its top executives for false and misleading statements in an offering of certificates that conveyed rights to receive Unicoin tokens.
crypto, fraud management, fraud prevention, fraud detection
Next-gen payment solution provider for enterprises and banks, Juspay, has recently announced its expansion into Brazil, opening its first hub in Latin America.
expansion, PSP, online payments, payments , payments orchestration, PIX, tokenization, 3-D Secure, online authentication, checkout optimisation , fraud management, fraud detection, online fraud, RTPs, real-time payments
Australia-based fintech focusing on digital identity verification and secure payments, Securely Group, has recently announced the launch of its USD 6 million Series A capital raise.
fintech, identity verification, digital identity, fraud management, fraud detection, online fraud, fraud prevention, identity fraud, digital payments, PSP, funding, scam, online payments, expansion
iDenfy, a US-based verification platform, has partnered with iGaming Express, a consultancy in high-risk sectors such as iGaming, to optimise client verification flows.
identity verification, KYC, KYB, fraud detection, partnership
Greenlight, a money and safety app for families, has launched Family Shield to help caregivers protect seniors from financial fraud and ensure their physical safety.
product launch, fraud detection, fraud prevention, subscription commerce, personal finance management
AU10TIX, a global provider of identity verification and fraud prevention services, has launched continuous risk monitoring as part of its AML solution.
AML, risk management, KYB, KYC, fraud detection, product launch
Coinbase has forecasted a hit of USD 180 million to USD 400 million from a cyberattack that breached the account data of its customers.
cybersecurity, fraud management, crypto, fraud detection
Flagright has teamed up with Integrated Finance to simplify the integration of compliance and core banking workflows for teams.
fraud management, fraud detection, online fraud, identity fraud, fraud prevention
Rob Neely, Fraud Expert, tackles the intricacies of real-time payments and their link to real-time fraud and APP fraud, and the need for enhanced security in payments in Australia.
RTPs, real time payments fraud series, real-time payments, fraud detection, fraud management, online fraud, identity fraud, scam, PSP, instant payments, identity verification, digital identity, compliance, regulation, artificial intelligence, digital payments, biometrics, biometric authentication, phishing, quantum computing
eDreams ODIGEO, a travel subscription platform, has partnered with AXA Partners to upgrade consumer travel protection and flexibility.
fraud management, online fraud, fraud detection, payments , travelling platform
Pranati Dave and Srawesh Subba, Practice Directors at Everest Group, tackle the intricacies of resale fraud and the need for international joint taskforces to create a common response to this globally rising challenge.
online fraud, merchant fraud, fraud management, fraud detection, fraud prevention, regulation, KYC, KYB, fraud rings, promo abuse, BOPIS, ecommerce, marketplace, merchant, payments , online payments, credit card, synthetic identity, account takeover, chargebacks
Shelter Insurance has implemented Shift Technology’s Shift Claims Fraud Detection solution in order to optimise defences against auto and property insurance fraud.
partnership, fraud management, fraud detection, fraud prevention
Elavon, a worldwide provider of payment processing, has joined forces with Jscrambler to help merchants comply with PCI DSS requirements 6.4.3 and 11.6.1.
fraud management, fraud detection, fraud prevention, identity fraud, partnership
Israel-based social trading-focused online broker eToro has announced the integration of UAE PASS to streamline an optimised user onboarding in the region of the UAE.
expansion, fraud management, digital identity, fraud detection
GFT Technologies has announced its strengthening of Canadian credit unions' defences with the expanded GFT Compliance Suite.
fraud management, fraud detection, online fraud, identity fraud, AI
European e-money institution iCard has optimised its customer check experience with Regula’s biometric and document verification technologies.
partnership, fraud prevention, fraud detection, online security, identity verification
KPMG Greece has selected Confide Platform as a strategic partner to increase compliance and whistleblowing services for clients.
fraud management, digital banking, fraud detection, online fraud, fraud prevention
Global fintech Revolut has partnered with Fourthline, a European identity services provider, following an extensive RFP process.
artificial intelligence, partnership, biometric authentication, identity verification, fraud detection
ZENDATA Cybersecurity has teamed up with Reboot Coding Institute (Reboot01) to develop Bahraini cybersecurity talent for its operations in the region.
fraud management, fraud detection, online fraud, partnership, cybersecurity