Articles with tag like: fraud detection

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Advance.AI raises USD 200 mln, achieving unicorn status

News | Digital Identity, Security & Online Fraud | 10 Sep 2021

Singapore-based fraud prevention provider Advance.AI has announced working to finalise a USD 200 million funding round.

fraud detection, biometrics, funding, fraud prevention

BankID integrates OneSpan's technology

News | Digital Identity, Security & Online Fraud | 09 Sep 2021

BankID has implemented cloud authentication and anti-fraud solutions from OneSpan to improve the customer experience.

fraud detection, cloud, online authentication, digital identity

France fines JP Morgan USD 29.6 mln in tax fraud settlement

News | Digital Identity, Security & Online Fraud | 03 Sep 2021

US-based bank JP Morgan has agreed to a EUR 25 million euros (USD 29.6 million) fine in a settlement of a tax fraud case, French financial prosecutors' office said, according to Reuters.

JP Morgan, fraud detection, fraud management

Feedzai joins Finxact's marketplace of solutions

News | Online & Mobile Banking | 02 Sep 2021

US-based Finxact, a provider of next-gen core banking solutions, has announced that Feedzai, a cloud-based financial risk management platform, has joined its Marketplace.

partnership, Feedzai, fraud detection, AML

The importance of customer identification in the digital world

Interviews | Digital Identity, Security & Online Fraud | 02 Sep 2021

The Paypers has sat with Timm Schneider from ZignSec to discover the importance of using the right tech to identify users, without interfering with UX, to help banks fight fraud and stay compliant

identity verification, fraud management, compliance, fraud detection, KYC, AML

75 percent of merchants report increases in fraud rates after the pandemic, Cybersource, MRC survey

News | Digital Identity, Security & Online Fraud | 01 Sep 2021

Ecommerce credit card payments system Cybersource (a Visa solution) and The Merchant Risk Council (MRC) have released the annual Global Fraud Survey.

Cybersource, Visa, MRC, fraud detection, fraud prevention, survey

Adyen launches Score to identify malicious platform users

News | Digital Identity, Security & Online Fraud | 01 Sep 2021

Netherlands-based payments platform Adyen has launched launched Score, a machine learning driven solution on a single platform for signaling irregular activity and monitoring compliance. 

product launch, Adyen , fraud prevention, fraud detection, machine learning

Low-risk instant payments - the approach of the fraud detection solution matters most

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Aug 2021

New payment options and greater convenience led to large volumes of data to be analysed in real-time; as a result, Roy Prayikulam, INFORM agrees that the approach of the fraud detection solution matters the most

fraud detection, real-time payments, transaction monitoring, fraud management, AML, machine learning

Riskified survey reveals online fraud disconnect between retailers and shoppers

News | Digital Identity, Security & Online Fraud | 20 Aug 2021

Ecommerce fraud prevention solution provider Riskified has released a survey revealing the enduring financial impact of fraud and how it’s perceived in the eyes of shoppers versus retailers.

Riskified, survey, study, fraud detection, ecommerce, fraud prevention

Travel and ticketing sectors drive growth of global ecommerce transactions, ACI study shows

News | Digital Identity, Security & Online Fraud | 13 Aug 2021

Payments systems company ACI Worldwide has released its eCommerce Fraud Index global, according to which ecommerce sales increased 15% during the first half of 2021, compared to 2020.

ACI Worldwide, study, survey, fraud detection, fraud prevention

Equifax to acquire Appriss Insights for USD 1.825 bln

News | Digital Identity, Security & Online Fraud | 11 Aug 2021

Global data, analytics, and technology company Equifax has signed an agreement to acquire Appriss Insights, a comprehensive source of risk and criminal justice intelligence, for USD 1.825 billion.  

acquisition, fraud detection, fraud prevention, risk management

Veriff and Joyride team up to combat mobility fraud

News | Digital Identity, Security & Online Fraud | 06 Aug 2021

Estonia-based identity verification company Veriff has partnered with micromobility operator Joyride, headquartered in Canada, to improve the latter’s fraud prevention system.

partnership, fraud detection, fraud prevention, identity verification, digital onboarding

Saviynt and Deloitte expand partnership to offer cloud identity solutions

News | Digital Identity, Security & Online Fraud | 03 Aug 2021

US-based enterprise identity cloud platform Saviynt has announced its technology platform is now available as a managed service with Deloitte

fraud detection, partnership, Deloitte, digital identity, identity verification

Real-time payments: added revenue and stronger fraud defence justify the investment

Voice of the Industry | Payments General | 02 Aug 2021

Ruud Grotens, Bottomline Technologies: Financial Institutions (FIs) need to invest in fraud technology and in-house resourcing which can all be justified by the huge growth in volume and value of real-time payments

Bottomline Technologies, real-time payments, fraud detection, financial institutions, fraud prevention

Riskified announces pricing of its IPO

News | Digital Identity, Security & Online Fraud | 29 Jul 2021

US-based fraud management platform Riskified has announced the pricing of its initial public offering of 17,500,000 Class A ordinary shares at a public offering price of USD 21.00 per Class A ordinary share. 

IPO, fraud prevention, fraud detection, online fraud

LexisNexis Risk Solutions introduces fraud intelligence synthetic score

News | Digital Identity, Security & Online Fraud | 23 Jul 2021

US-based fraud prevention company LexisNexis Risk Solutions has unveiled a new product designed to help businesses mitigate synthetic identity fraud. 

LexisNexis, product launch, fraud detection, fraud prevention, artificial intelligence

iGaming software provider Soft2Bet teams with Onfido for ID verification

News | Digital Identity, Security & Online Fraud | 16 Jul 2021

Cyprus-based B2B software solution for iGaming Soft2Bet has teamed up with UK-based ID verification and authentication provider Onfido.

partnership, identity verification, fraud detection, digital onboarding

AWS announces model variable importance for Amazon Fraud Detector

News | Digital Identity, Security & Online Fraud | 13 Jul 2021

AWS has announced that Amazon Fraud Detector now includes model variable importance values to provide customers more insight into their fraud detection machine learning (ML) model’s performance.

machine learning, fraud detection, Amazon, fraud prevention

Gaming is in hyper-growth, and with it, fraud

Voice of the Industry | Digital Identity, Security & Online Fraud | 13 Jul 2021

Erika Dietrich, Head of Risk Services at ACI, takes a look at some of the unique challenges of managing fraud in gaming, offering practical insights and revealing how the company is helping its gaming customers in the fight against fraud

ACI Worldwide, fraud management, fraud detection, machine learning, account takeover

Interview with the FBI on financial fraud and crime threats

Interviews | Digital Identity, Security & Online Fraud | 13 Jul 2021

The Paypers sat with an FBI representative to find out what are the latest financial fraud and crime threats coming out of investment firms/crypto and learn how to tackle them

fraud detection, financial crime, CDD, FBI, COVID-19, cryptocurrency, AML