Found 183 results in 2 seconds.
Callsign, fraud detection, fraud prevention, banks
Hong Kong-based forensic fintech company Austreme has been granted a patent for its ecommerce card testing fraud detection system.
fraud detection, cross-border ecommerce, credit card fraud, transaction monitoring
Combining all banking fraud - internet, telephone, and branch - attacks have grown 159% in Q1 2021 compared to Q4, 2020, according to Feedzai’s Financial Crime Report.
account takeover, report, online banking, phishing, fraud detection
fintech, investment, Viva Wallet, cybersecurity, artificial intelligence, machine learning, fraud detection, PSP, merchants
mobile banking, biometric authentication, fraud detection, fraud prevention
Signicat, digital onboarding, financial institutions, COVID-19, digital identity, banks, KYC, fraud detection, biometrics
SEON, partnership, fraud prevention, data, fraud detection
fraud detection, fraud prevention
Thomas Egner, the Secretary General of the Euro Banking Association, develops on how PSPs started to engage in collective fraud combatting initiatives, both at national and pan-European levels
PSP, COVID-19, scam, EBA, SEPA, fraud prevention, fraud detection, data, instant payments, IBAN
funding, BaaS, banks, partnership, fintech, Marqeta, API, fraud detection
artificial intelligence, fraud detection, compliance, product launch
Arkose Labs, fraud detection, Bot attack
Spain-based fintech Revelock has unveiled a new fraud detection & response (FDR) platform that was built to help financial institutions detect and respond to fraud.
product launch, fraud detection, fraud prevention, cybersecurity
US-based location identity company Incognia has announced the launch of its Developer Edition, a free version of Incognia’s mobile fraud prevention solution for mobile app developers.
fraud detection, mobile payments, product launch, online fraud, m-commerce
US-based trusted identity platform Acuant has announced the completion of the acquisition of UK-based identity verification and KYC solutions provider Hello Soda.
identity verification, fraud detection, Acuant, acquisition
Turkish prosecutors have launched an investigation into Thodex, a Turkey-based cryptocurrency exchange, over allegations it may have defrauded some 390,000 investors of an estimated USD 2 billion.
cryptocurrency, cryptocurrency exchange, fraud detection, fraud management
Juniper Research, research, report, online fraud, fraud detection, ecommerce
Netherlands-based ABN AMRO Bank has been obliged to pay EUR 480 million on account of serious shortcomings in money laundering prevention.
banks, fraud detection, money laundering, AML
Forter, Flutterwave, partnership, fraud detection, merchants
ACI Worldwide has partnered with BigDataCorp to provide ecommerce merchants operating in Brazil with a CPF identity verification service.
partnership, ecommerce, fraud detection, identity verification