Find here all the latest articles, news, and research on Fraud Detection and other Fraud Detection-related topics:
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Israeli police have arrested three prime suspects linked to the laundering of several million USD via cryptocurrency from the French Treasury.
fraud detection, cybercrime, financial crime, cryptocurrency
US-based ecommerce fraud protection enables Signifyd and digital commerce platform VTEX have teamed to promote, strengthen, and protect retailers and online businesses in Latin America.
fraud detection, ecommerce, partnership, fraud prevention
Regtech company that helps businesses comply with regulation and fight digital fraud, Sumsub, has launched its first KYC guide for the gaming industry in Europe.
KYC, eKYC, regulation, regulatory sandbox, AML, compliance, fintech, gambling, fraud detection, online fraud, fraud prevention, identity fraud
Bluebenx, a Brazil-based cryptocurrency investment platform, has suspended withdrawals for at least six months due to an alleged hack that made the company lose more than USD 31 million.
fraud management, fraud detection, AML, cryptocurrency, blockchain, financial crime
Canada-based web platform Get App has issued a survey revealing that most Quebecers have experienced fraud while shopping online, and that 93% worry about its data security.
data sharing, cybersecurity, fraud detection, identity fraud, online payments
UK-based Elliptic, global player in crypto asset risk management, has launched a new solution for blockchain analytics, allowing crypto assets to be traced across all blockchains and assets concurrently.
cryptocurrency, fraud detection, fraud management, hacking, crypto asset
Indian ecommerce enabler GoKwik has partnered with caller identification platform Truecaller for instant verification of customers.
ecommerce, partnership, direct to consumer, delivery, fraud detection
Meta-owned popular instant messaging platform, WhatsApp, is currently working on a new security feature, login approval, to prevent against identity fraud and enhance security and user experience.
identity theft, data protection, data privacy, identity verification, fraud detection, online fraud, instant payments
Binance’s Indian branch WazirX has had its assets frozen by the country’s economic criminal investigation unit, under the Prevention of Money Laundering Act.
fraud management, fraud detection, KYC, cryptocurrency exchange, fraud prevention
The Nomad token bridge has suffered a security exploit that hackers have used to systematically drain USD 190.7 million of the bridge’s funds over a long series of transactions.
hacking, fraud detection, online fraud, AML, cryptocurrency
Nigerians embracing digital payments platforms are facing scams and getting hugely exposed to fraudsters, report shows.
fraud management, fraud detection, digital payments, scam
UK-based identity verification software provider, Sumsub, has published a comprehensive Know Your Customer (KYC) guide to help trading platforms remain compliant, increase pass rates, and efficiently deter fraud alerts.
KYC, eKYC, AML, compliance, identity verification, identity fraud, identity theft, fraud management, fraud detection, online fraud
Payment intelligence company Fraugster has announced the publication of its first Payment Intelligence Report 2022, which concluded that around EUR 80 billion were lost to online fraud across physical and digital goods and e-ticketing in 2021.
report, chargebacks, ecommerce, BNPL, fraud management, fraud detection, digital identity, identity fraud, account takeover, friendly fraud, credit card fraud, PSP
British analytics software provider FICO and Network International, an enabler of digital commerce across the Middle East and Africa (MEA), have expanded their partnership to bring lenders fraud protection and credit management solutions.
partnership, expansion, fraud prevention, fraud detection
Didi's digital payments unit was fined USD 632.000 by China's central bank for a dozen rule violations, amid an effort by the ride-hailing company to appease regulators.
digital payments, fraud management, fraud detection, AML, digital identity
Federal regulators have fined Bank of America USD 225 million for ‘botching the disbursement of state unemployment benefits at the height of the pandemic’.
banks, regulation, fraud management, prepaid card, fraud detection
Germany-based Deutsche Bank has announced cooperating with Austria-based fintech Credi2 to develop a white-label “Buy Now, Pay Later” (BNPL) product for online retailers and ecommerce marketplaces.
partnership, expansion, product launch, BNPL, fraud detection, merchant, ecommerce
Global payments solution provider BPC has been chosen as a strategic partner by NanoPay Mexico to implement its SmartVista anti-fraud solution to safeguard credit card transactions.
credit card, credit scoring, credit card fraud, fraud detection, partnership, online fraud
Kenny Tsang, Managing Director of PingPong Payments, discusses how businesses can mitigate the risk of payments fraud by embracing financial technology.
fintech, fraud detection, fraud management, online fraud, payment fraud, money transfer, bank transfer, SMEs
The Australian Competition and Consumer Commission (ACCC) has released its annual Targeting Scams report, highlighting that Australian consumers and businesses lost over AUD 2 billion to scams and fraud.
scam, fraud management, fraud detection, online fraud, identity fraud, COVID-19, payment fraud, report