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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 has implemented cloud authentication and anti-fraud solutions from OneSpan to improve the customer experience.
fraud detection, cloud, online authentication, digital identity
JP Morgan, fraud detection, fraud management
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 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
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
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
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
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
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
acquisition, fraud detection, fraud prevention, risk management
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
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
Bottomline Technologies, real-time payments, fraud detection, financial institutions, fraud prevention
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
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
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 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
ACI Worldwide, fraud management, fraud detection, machine learning, account takeover
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