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Find here all the latest articles, news, and research on Fraud Detection and other Fraud Detection-related topics:

Find here all the latest articles, news, and research on Fraud Detection and other Fraud Detection-related topics:

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Interpol to police crimes in the metaverse

News | Digital Identity, Security & Online Fraud | 06 Feb 2023

Interpol has confirmed it is investigating how it could police crimes in the metaverse, as criminals have started targeting users on similar virtual world platforms.

fraud management, fraud detection, cybercrime, metaverse, web3, data breaches, money laundering, financial crime, phishing, regulation, cybersecurity

Kenya clears fraud allegations against Flutterwave

News | Digital Identity, Security & Online Fraud | 06 Feb 2023

Nigeria-based fintech Flutterwave has reportedly been cleared of money laundering allegations which were levelled against it by the Assets Recovery Agency (ARA) in Kenya.

fraud detection, online fraud, money laundering, PSP, transaction fraud, payment fraud, regulation, payments , cybercrime, asset recovery, fintech, money transfer, banking

Industry Insights: Enterprise Fraud Prevention in 2023

Webinar | Digital Identity, Security & Online Fraud | 02 Feb 2023

 

The fraud landscape is shifting rapidly, with faster payments innovation and sophisticated scams gaining traction. For financial institutions, it’s critical to protect your customers, avoid reputation damage, and safeguard your firm from emerging threats.

 

webinar, fraud prevention, fraud detection, scam

Trulioo launches new identity verification platform

News | Online Payments | 31 Jan 2023

Canada-based company Trulioo has launched a new global identity verification platform, to help clients archive secure regulatory compliance and optimise growth.

product launch, fraud management, risk management, fraud detection, fraud prevention, identity verification

KuCoin launches new anti-fraud suite service

News | Digital Identity, Security & Online Fraud | 31 Jan 2023

International cryptocurrency exchange company KuCoin has announced the launch of its new suite of anti-fraud solutions to strengthen security for its clients.

product launch, fraud management, fraud detection, risk management, online payments, data protection

OneSpan to acquire ProvenDB

News | Digital Identity, Security & Online Fraud | 30 Jan 2023

Digital agreement security company OneSpan has announced the decision to acquire Australia-based startup ProvenDB to provide security for high-insurance documents.

acquisition, ecommerce, payments , risk management, fraud management, fraud detection, digital payments

Brankas, Element roll out fraud detection for Open Finance

News | Online & Mobile Banking | 26 Jan 2023

Global Open Finance technology provider Brankas has partnered with AI digital identity services provider Element to add fraud detection solutions for Open Finance offerings.

partnership, Open Finance, digital identity, fraud detection

IXOPAY and Fraud.net team up to fight fraud

News | Digital Identity, Security & Online Fraud | 20 Jan 2023

Europe-based independent provider of payment orchestration solutions, IXOPAY has announced a strategic partnership with fraud and risk management provider Fraud.net. 

partnership, fraud management, fraud detection, identity fraud, fraud prevention, SaaS, risk management, payment processing, payment processor, payments orchestration, API

The end of the silver bullet era in fraud prevention

Voice of the Industry | Digital Identity, Security & Online Fraud | 20 Jan 2023

Han Sahin, CEO of ThreatFabric, explains why financial institutions should avoid investing in a ‘silver bullet’ solution to fight and prevent fraud, and offers advice on how to protect against future attacks


fraud detection, malware, bot attacks, banks, KYC, APP fraud, biometrics, two-factor authentication

Signifyd launches State of Fraud 2023 Report

News | Digital Identity, Security & Online Fraud | 19 Jan 2023

US-based fraud prevention company, Signifyd, has recently announced the launch of its State of Fraud 2023 report in which is tackles the most important fraud trends to look after this year.

fraud management, fraud detection, online fraud, payment fraud, bot attacks, account takeover, Account fraud, identity fraud, merchant fraud, artificial intelligence, chargebacks, spam and abuse, checkout optimisation , online shopping, shopping, card stuffing

Forter acquires Immue to boost bot detection capabilities

News | Digital Identity, Security & Online Fraud | 19 Jan 2023

Digital commerce platform Forter has recently announced the acquisition of Immue, an Israeli bot detection company to strengthen its existing fraud management capabilities. 

acquisition, bot attacks, fraud management, fraud detection, online fraud, fraud prevention, CNP fraud, payment fraud, account takeover, identity theft, identity fraud, ecommerce, ecommerce platform, merchants, merchant fraud

Sentinels launches transaction monitoring platform

News | Digital Identity, Security & Online Fraud | 19 Jan 2023

Intelligent transaction monitoring and client risk management specialist Sentinels, a Fenergo company, has announced the launch of a transaction monitoring platform.

product launch, financial crime, transaction monitoring, online fraud, fraud detection, SaaS, artificial intelligence, machine learning, AML

SEON to filter out fraud attempts for tbi bank

News | Digital Identity, Security & Online Fraud | 18 Jan 2023

Hungary-based fraud prevention company SEON has partnered with tbi bank to deploy its machine learning-based fraud detection platform.

fraud prevention, machine learning, artificial intelligence, fraud detection, online fraud, API

Experian launches CreditLock feature to protect users against fraud

News | Digital Identity, Security & Online Fraud | 13 Jan 2023

US-based Experian has launched a new CreditLock feature in order to help protect its users in the context of rising cases of identity fraud.

identity fraud, product launch, fraud detection, fraud prevention

Divilo partners ThetaRay for financial crime protection

News | Digital Identity, Security & Online Fraud | 11 Jan 2023

Fintech Divilo has partnered AI-based transaction monitoring solution provider ThetaRay for money laundering, sanctions violations, and other financial crimes protection.

partnership, payments , fraud management, fraud detection, online fraud, AML, transaction monitoring, transaction fraud, artificial intelligence, identity verification

The power of service orchestration — To be or not to be a growing business in 2023

Voice of the Industry | Online Payments | 11 Jan 2023

Oliver Rajic, Chief Growth Officer & General Manager for the APAC region at PPRO, tackles the complexities of service orchestration and what it means to be a growing business in 2023, amid the current international economic challenges.

fintech, acquisition, chargebacks, fraud management, fraud detection, online fraud, payments orchestration, PSP, merchant, online payments, payments

TSB warns PSR fraud refund scheme excludes 1 in 4 APP scam victims

News | Digital Identity, Security & Online Fraud | 10 Jan 2023

British TSB Bank officials have warned that the fraud refund rules proposed by the Payment Systems Regulator to come into effect in 2023 will exclude a significant part of APP fraud victims.

APP fraud, regulation, fraud prevention, bank account, fraud detection

How automation can support merchants in reducing ecommerce fraud

Interviews | Ecommerce | 09 Jan 2023

We spoke with Monica Eaton, Founder of Chargebacks911 and Fi911 about the perks of automation and AI that merchants can use in their advantage to efficiently fight ecommerce fraud.

chargebacks, ecommerce, fraud detection, fraud management, online fraud, fraud prevention, merchant fraud, ecommerce platform, artificial intelligence, online payments, API

ACI Worldwide seeks potential buyer

News | Payments General | 06 Jan 2023

ACI Worldwide, a payments-software provider, has been rumoured to be in talks with private equity firms about a potential sale.

payments , banks, merchants, transactions , fraud detection

IMTF acquires Siron anti-money laundering and compliance solutions

News | Digital Identity, Security & Online Fraud | 04 Jan 2023

IMTF has acquired the Siron anti-money laundering and compliance solutions developed by FICO to expand its AML and compliance portfolio.

fraud management, fraud detection, acquisition, AML