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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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Refine Intelligence launches new solution for mitigating check fraud

News | Digital Identity, Security & Online Fraud | 21 Jun 2024

Anti-Money Laundering company Refine Intelligence has launched its Digital Customer Outreach for Check Fraud Prevention solution for banks to mitigate check fraud. 

product launch, fraud prevention, fraud management, fraud detection, online fraud

Discai, Harmoney partner to mitigate financial crime

News | Digital Identity, Security & Online Fraud | 20 Jun 2024

Belgium-based Discai and Harmoney have entered a collaboration to provide an integrated Anti-Money Laundering (AML) solution for financial institutions.

partnership, fraud management, fraud detection, AML, money laundering, financial institutions

Oscilar launches AI-powered ACH fraud detection

News | Digital Identity, Security & Online Fraud | 14 Jun 2024

US-based Oscilar, a provider of AI-driven risk management solutions, has released AI-powered ACH fraud detection amid a rapid growth in ACH transactions.

artificial intelligence, fraud detection, ACH, machine learning, GenAI

Instant payment: Enhancing security with Verification of Payee and efficient real-time fraud control

Webinar | Online Payments | 14 Jun 2024

The webinar investigates the various regulatory measures and industry strategies as well as the advanced technologies available to combat fraud.

online payments, fraud detection, online fraud, payments

Bureau partners with M2P Fintech

News | Digital Identity, Security & Online Fraud | 14 Jun 2024

Bureau has announced its partnership with India-based digital banking infrastructure provider M2P Fintech in order to combat digital transaction fraud. 

partnership, product launch, fraud management, fraud detection, online fraud, digital payments

Eastnets talks: tackling instant payments fraud, compliance, and customer trust

Interviews | Digital Identity, Security & Online Fraud | 13 Jun 2024

Marie-Christine Diaz, Business Development Manager for Payments EU at Eastnets discusses instant payments fraud and the surrounding ecosystem—compliance, customer experience, and trust.

instant payments, artificial intelligence, generative AI, fraud detection, fraud prevention, compliance, AML, transaction monitoring, banks, PSP, financial institutions

Eastnets partners with iPiD

News | Digital Identity, Security & Online Fraud | 12 Jun 2024

Eastnets has announced its partnership with account verification services supplier iPiD in order to reinforce protection against financial fraud.

partnership, fraud management, fraud prevention, fraud detection, online fraud

Authsignal partners AWS Marketplace for enhanced authentication solutions

News | Digital Identity, Security & Online Fraud | 11 Jun 2024

Authsignal, providing an MFA and passwordless platform designed for secure authentication, has announced its partnership with AWS Marketplace.

partnership, KYC, biometric authentication, fraud detection

The Federal Public Service Policy and Support partners with Cryptomathic

News | Digital Identity, Security & Online Fraud | 11 Jun 2024

The Federal Public Service Policy and Support has announced its partnership with Cryptomathic to launch a new digital identity wallet for Belgian customers.

partnership, product launch, fraud management, fraud detection, online fraud, identity fraud

Quantexa launches Q Assist

News | Digital Identity, Security & Online Fraud | 10 Jun 2024

Global firm Quantexa has launched its Q Assist, a new context aware generative AI technology suite to optimise the way companies augment trusted decision-making. 

product launch, fraud management, fraud detection, fraud prevention, online fraud, Fraud decisioning

The Payments Association calls for APP fraud implementation delay

News | Digital Identity, Security & Online Fraud | 10 Jun 2024

The Payments Association has announced its call to PSR to delay the APP fraud implementation in order to prevent and stop irreparable damage. 

regulation, fraud management, fraud detection, online fraud, payments , ecommerce

Verification of payee service to reduce fraud and build trust in payments

Voice of the Industry | Digital Identity, Security & Online Fraud | 10 Jun 2024

Henrik Hodam, Senior Product Manager at Worldline, shares his insights on the potential and challenges of the new verification of payee functionality.


APP fraud, fraud detection, fraud management, online fraud, fraud prevention, identity fraud, Open Banking, online payments, digital identity, payments , IBAN, KYC, identity verification, banks, real-time payments, Confirmation of Payee, data protection, data privacy

Exploring the MRC virtual summit: the bright future of marketplaces

Interviews | Online Payments | 07 Jun 2024

Laura Lively, Senior Director of Conference at the MRC, discusses about how the MRC Marketplaces Virtual Summit on 11 June 2024 will address the latest trends and strategies in preventing digital marketplaces fraud.

marketplace, ecommerce, ecommerce platform, sustainability , fraud management, fraud detection, online fraud, fraud prevention, artificial intelligence, machine learning, compliance, regulation, webinar, recommerce, online payments, payments

The Founders Junction partners with iDenfy

News | Digital Identity, Security & Online Fraud | 06 Jun 2024

UK-based networking platform The Founders Junction has partnered with Lithuania-based regtech provider iDenfy.

partnership, fintech, regtech, compliance, fraud management, fraud detection, fraud prevention, identity verification, identity fraud, biometrics, KYC, AML, KYB

Sift launches RiskWatch

News | Digital Identity, Security & Online Fraud | 06 Jun 2024

US-based fraud detection provider Sift has announced the launch of RiskWatch, a patent-pending product that aims to simplify risk decisioning for digital businesses. 

fraud detection, fraud management, fraud prevention, risk management, product launch, chargebacks, artificial intelligence

Sumsub enters the Mastercard Engage Partner Program

News | Digital Identity, Security & Online Fraud | 05 Jun 2024

Global full-cycle verification platform Sumsub has announced that it entered the Mastercard Engage Partner Program to mitigate fraudulent activities. 

online security, fraud management, fraud detection, online fraud, cybersecurity, KYC

Bitget partners with Sumsub

News | Online & Mobile Banking | 05 Jun 2024

Bitget has announced its partnership with Sumsub in order to upgrade AI-powered KYC verification tools to combat rampant deepfake crimes. 

partnership, online fraud, fraud prevention, fraud detection, KYC, financial crime, deep fake

AU10TIX report: online gaming hit hard by ID fraud

News | Digital Identity, Security & Online Fraud | 04 Jun 2024

Global technology provider of identity verification and management, AU10TIX, has recently released its Q1 2024 Global Identity Fraud Report, showing trends in large-scale organised identity fraud.

report, online fraud, payment fraud, gambling, fraud prevention, age verification, identity verification, deep fake, machine learning, artificial intelligence, digital identity, digital onboarding, KYC, eKYC, AML, regulation, fraud management, fraud detection, identity fraud

Trulioo joins forces with Mastercard

News | Digital Identity, Security & Online Fraud | 04 Jun 2024

Canadian company Trulioo has entered a collaboration with Mastercard to provide identity verification solutions that can simplify digital onboarding for merchants and consumers. 

partnership, fraud management, fraud detection, identity fraud, identity verification, merchant onboarding

Bunq and NVIDIA join forces to combat fraud with GenAI

News | Digital Identity, Security & Online Fraud | 04 Jun 2024

European neobank bunq has partnered with NVIDIA with the aim of debunking financial fraudsters with the help of accelerated computing and AI. 

artificial intelligence, fraud detection, fraud management, partnership