Find here all the latest articles, news, and research on Fraud Detection and other Fraud Detection-related topics:
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Eastnets has confirmed that it met the requirements of the EU’s Digital Operational Resilience Act (DORA), ensuring readiness ahead of its enforcement on January 17, 2025.
DORA, fraud detection, fraud prevention, identity fraud
The Securities and Exchange Commission has announced that two Robinhood broker-dealers have agreed to pay USD 45 million to settle a range of SEC charges.
fraud management, fraud detection, online fraud, fraud prevention
Chainalysis has acquired Alterya, an AI-powered fraud detection solution, aiming to double down on its strategy to invest in the prevention of illicit transactions.
partnership, fraud management, fraud detection, fraud prevention, cryptocurrency
AccessPay has explored finance and the state of transformations and development in corporate teams through the launch of its new Finance Trends 2025 report.
product launch, fraud management, fraud detection, online fraud
Lemonway, a payment institution, has introduced Online Onboarding a solution aimed at simplifying the merchant onboarding experience for marketplaces.
digital onboarding, online platform, fraud management, fraud prevention, fraud detection
JP Morgan has filed two lawsuits over its investment in fintech Viva Wallet, the legal dispute between the two sides focusing on how to value the Greek business.
fraud management, fraud detection, payments , investment, ecommerce
iDenfy has applied for a patent for its Address Verification service, aiming to offer a secure and optimised alternative to traditional Proof of Address verification methods.
product launch, fraud management, fraud detection, identity fraud
The Consumer Financial Protection Bureau has sued Experian, the nationwide consumer reporting agency, for failing to properly investigate consumer disputes.
compliance, fraud management, fraud detection, fraud prevention
FxPro has teamed up with tell.money to implement Confirmation of Payee (CoP) technology, upgrading BnkPro's, the EMI under FxPro Group, security.
fraud management, fraud detection, fraud prevention, partnership, platform
Tietoevry Banking has registered with the European Payments Council as a provider of Verification of Payee solutions, in partnership with Movitz Payments.
partnership, Verification of Payee, fraud management, fraud detection, payments
Chainalysis has purchased Hexagate, a company specialising in web3 security solutions that detect and tackle real-time threats, including cyber exploits.
fraud management, fraud detection, online fraud, fraud prevention, acquisition
The Australian Information Commissioner has agreed to a USD 50 million payment program from Meta for users impacted by the Cambridge Analytics incident.
fraud management, fraud detection, fraud prevention, investment
Sift, an AI-driven fraud prevention platform, has published its Q4 2024 Digital Trust Index, highlighting a substantial increase in first-party fraud and chargebacks.
fraud detection, ecommerce, friendly fraud, digital signature
Steve Goddard, Fraud Subject Matter Expert at Featurespace, discusses the current state of instant payments and their impact on the fraud landscape in ecommerce.
online fraud, fraud prevention, Card-not-present fraud, CNP fraud, SoftPOS, online payments, identity fraud, 3-D Secure, exemption strategies, fraud detection, BNPL, chargebacks, merchant, scam, refund fraud, first-party misuse, phishing, GenAI, generative AI, artificial intelligence, deep fake, real-time payments, real time payments fraud series, PSD2, ecommerce
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