Articles with tag like: fraud detection

Found 183 results in 2 seconds.

Why aren't fraud warnings working?

Voice of the Industry | Digital Identity, Security & Online Fraud | 08 Jun 2021

Amir Nooriala, Chief Strategy Officer at Callsign, explains to The Paypers' readership why people still struggle with fraud warnings and what must be improved to make them work

Callsign, fraud detection, fraud prevention, banks

Austreme gains patent for its Card Testing Fraud Detection technology

News | Digital Identity, Security & Online Fraud | 04 Jun 2021

Hong Kong-based forensic fintech company Austreme has been granted a patent for its ecommerce card testing fraud detection system.

fraud detection, cross-border ecommerce, credit card fraud, transaction monitoring

Fraud rises by 159% YOY, Feedzai report shows

News | Digital Identity, Security & Online Fraud | 02 Jun 2021

Combining all banking fraud - internet, telephone, and branch - attacks have grown 159% in Q1 2021 compared to Q4, 2020, according to Feedzai’s Financial Crime Report.

account takeover, report, online banking, phishing, fraud detection

Fraudio secures USD 3.3 mln in seed round

News | Digital Identity, Security & Online Fraud | 28 May 2021

Netherlands-based fintech Fraudio has raised a USD 3.3 million in a seed round.

fintech, investment, Viva Wallet, cybersecurity, artificial intelligence, machine learning, fraud detection, PSP, merchants

Belfius Bank, OneSpan mitigate mobile banking fraud

News | Digital Identity, Security & Online Fraud | 26 May 2021

Remote banking transactions security provider OneSpan has announced that Belgium-based Belfius Bank has integrated its OneSpan Mobile Security Suite (MSS) solution.

mobile banking, biometric authentication, fraud detection, fraud prevention

The importance of an improved onboarding experience – interview with Signicat

Interviews | Digital Identity, Security & Online Fraud | 21 May 2021

Signicat’s John Erik Setsaas explains why consumers have simply had enough of poor onboarding experiences and demand for digital identity solutions when opening a bank account

Signicat, digital onboarding, financial institutions, COVID-19, digital identity, banks, KYC, fraud detection, biometrics

SEON partners with Connected Data

News | Digital Identity, Security & Online Fraud | 19 May 2021

SEON has partnered with data driven technology company, Connected Data, to introduce data and techniques used in fraud detection and prevention, to the debt management process. 

SEON, partnership, fraud prevention, data, fraud detection

Kompli-Global launches database for fraud detection and prevention

News | Digital Identity, Security & Online Fraud | 18 May 2021

Fraudtech specialist Kompli-Global has launched Kompli-Investigate, a research utility, fraud prevention, and detection system, according to the official press release.

fraud detection, fraud prevention

Will pan-European collaboration take payment fraud combatting to the next level?

Voice of the Industry | Digital Identity, Security & Online Fraud | 18 May 2021

Thomas Egner, the Secretary General of the Euro Banking Association, develops on how PSPs started to engage in collective fraud combatting initiatives, both at national and pan-European levels 

PSP, COVID-19, scam, EBA, SEPA, fraud prevention, fraud detection, data, instant payments, IBAN

Treasury Prime secures USD 20 mln in Series B insider round

News | Online & Mobile Banking | 13 May 2021

Treasury Prime, a Banking as a Service (BaaS) company, has completed a USD 20 million Series B insider round co-led by Deciens Capital and QED Investors.

funding, BaaS, banks, partnership, fintech, Marqeta, API, fraud detection

Zoho Expense to help mid-market businesses recover from COVID-19 crisis

News | Online & Mobile Banking | 12 May 2021

Zoho has announced a new version of its expense reporting software, Zoho Expense, that includes capabilities to help mid-market businesses improve its T&E process.

artificial intelligence, fraud detection, compliance, product launch

Bot attacks increased by 36% from Q4 2020 to Q1 2021, Arkose Labs finds

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

Bot attacks increased by 36% from Q4 2020 to Q1 2021, a new report from Arkose Labs finds.

Arkose Labs, fraud detection, Bot attack

Revelock introduces new fraud prevention platform

News | Digital Identity, Security & Online Fraud | 05 May 2021

Spain-based fintech Revelock has unveiled a new fraud detection & response (FDR) platform that was built to help financial institutions detect and respond to fraud.

product launch, fraud detection, fraud prevention, cybersecurity

Incognia rolls out tool to fight fraud in mobile commerce

News | Digital Identity, Security & Online Fraud | 05 May 2021

US-based location identity company Incognia has announced the launch of its Developer Edition, a free version of Incognia’s mobile fraud prevention solution for mobile app developers. 

fraud detection, mobile payments, product launch, online fraud, m-commerce

Acuant acquires Hello Soda to strengthen its trusted identity platform

News | Digital Identity, Security & Online Fraud | 04 May 2021

US-based trusted identity platform Acuant has announced the completion of the acquisition of UK-based identity verification and KYC solutions provider Hello Soda.

identity verification, fraud detection, Acuant, acquisition

Turkish crypto exchange Thodex investigated over alleged USD 2 billion fraud

News | Cryptocurrencies | 26 Apr 2021

Turkish prosecutors have launched an investigation into Thodex, a Turkey-based cryptocurrency exchange, over allegations it may have defrauded some 390,000 investors of an estimated USD 2 billion.

cryptocurrency, cryptocurrency exchange, fraud detection, fraud management

The value of losses due to ecommerce fraud to exceed USD 20 bln in 2021

News | Digital Identity, Security & Online Fraud | 26 Apr 2021

A new study from Juniper Research has found that the value of losses due to ecommerce fraud will rise in 2021, from USD 17.5 billion in 2020 to over USD 20 billion by 2021.

Juniper Research, research, report, online fraud, fraud detection, ecommerce

ABN AMRO Bank to pay EUR 480 mln for suspect fraudulent activities

News | Digital Identity, Security & Online Fraud | 19 Apr 2021

Netherlands-based ABN AMRO Bank has been obliged to pay EUR 480 million on account of serious shortcomings in money laundering prevention.

banks, fraud detection, money laundering, AML

Forter, Flutterwave join forces to help merchants identify fraudsters

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

Ecommerce fraud prevention company Forter has announced a partnership with Flutterwave, Africa-based payments technology company. 

Forter, Flutterwave, partnership, fraud detection, merchants

ACI Worldwide, BigDataCorp offer Brazilian merchants an identity verification service

News | Digital Identity, Security & Online Fraud | 15 Apr 2021

ACI Worldwide has partnered with BigDataCorp to provide ecommerce merchants operating in Brazil with a CPF identity verification service. 

partnership, ecommerce, fraud detection, identity verification