Find here all the latest articles, news, and research on Fraud Detection and other Fraud Detection-related topics:
Found 614 results in 3 seconds.
The Australian Transaction Reports and Analysis Centre (AUSTRAC) has launched legal action against Ladbrokes owner Entain over anti-money laundering breaches.
regulation, fraud management, AML, fraud detection, identity verification
The Federal Council has announced a new decision on the technical implementation of its new electronic identity (e-ID) solution, expected to take place in two stages.
product launch, fraud management, fraud detection, identity verification, digital identity
iProov, a global provider of solutions for biometric identification, has announced the integration of its biometric authentication platform into Microsoft Entra ID.
fraud prevention, fraud detection, two-factor authentication, biometric authentication, digital identity
Google Cloud and Swift have teamed up to develop a secure, privacy-preserving solution aimed at helping financial institutions combat fraud.
partnership, fraud detection, financial institutions, data, banks
Cyprus has launched the Digital Citizen app, which includes biometric identity cards, driving licences, and vehicle roadworthiness certificates.
online fraud, fraud management, digital wallet, fraud detection, citizen app
The Reserve Bank of India (RBI) has announced that it developed an AI/ML-based model, MuleHunter.ai, to mitigate the issues brought by mule accounts, leveraged for financial fraud.
fraud management, fraud detection, KYC, product launch, financial services
EBA CLEARING has announced the launch of a new SEPA-wide comprehensive pan-European solution, enabling PSPs to offer VOP services to their clients.
product launch, fraud management, online fraud, fraud detection
Industry expert Neira Jones offers valuable insights into the real-time payments fraud landscape in the EU.
real-time payments, real time payments fraud series, fraud detection, artificial intelligence, machine learning, APP fraud
iDenfy has achieved the SOC II certification in order to protect customer data from unauthorised access in the US and combat rising cybersecurity threats.
online fraud, fraud detection, fraud management, regulation
David Mattei, Strategic Advisor at Datos Insights, explores US real-time payments: growth trends, opportunities, challenges, and how they’re shaping the future of payments.
real time payments fraud series, real-time payments, scam, fraud detection, risk management, biometrics
BNY has announced its partnership with Conduent to deliver end-to-end pension risk transfer solutions to support increasing transactions among corporate pensions.
partnership, fraud management, fraud detection, online fraud
TrueBiz has announced that it been approved to join Mastercard’s Merchant Monitoring Program (MMP) as its new efficient service provider.
partnership, payments , fraud management, fraud detection, online fraud
Shawn Colpitts from Spec, Corin Dennison from Insight Retail Risk Consultants, and Sivan Herman from Riskified shared valuable insights to help businesses stay ahead of fraud and chargeback threats in 2025.
policy abuse, fraud prevention, chargebacks, holiday fraud, ecommerce, refund fraud, artificial intelligence, machine learning, fraud management, fraud detection
SymphonyAI has announced its partnership with the Bank of Bahrain and Kuwait in order to reduce false positives, identify bad actors, and ensure regulatory compliance.
partnership, online fraud, fraud management, fraud detection
MCB Bank has announced its partnership with BPC in order to provide customers with AI-powered fraud management solutions and strengthen digital security.
partnership, fraud detection, artificial intelligence, machine learning
Aviva has announced its five-year partnership with NatWest Group in order to distribute its protection insurance products through NatWest’s UK retail banking brands.
Benefit, a fintech provider of electronic financial transaction services, has partnered with Tarabut to launch an Open Banking authentication solution.
fraud management, fraud detection, fraud prevention, Open Banking, partnership
Uganda has confirmed that accounts in the country's central bank had been hacked, as officials also have downplayed the extent of the losses.
online fraud, fraud detection, fraud management, financial crime
Banks across Australia have teamed up with BioCatch to pilot launch an anti-scam initiative focused on minimising fraud in banking payments.
partnership, fraud management, fraud detection, fraud prevention, identity fraud, banks
The FTC has started to send refunds to consumers harmed by Credit Bureau Center’s fake rental property ads and deceptive promises of free credit reports.
regulation, fraud management, fraud detection, identity fraud