Find here all the latest articles, news, and research on Fraud Detection and other Fraud Detection-related topics:
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UK-based TangoPay has partnered with ThetaRay to protect its global payments platform from financial crimes.
partnership, online security, online fraud, fraud management, fraud detection, fraud prevention, AML, financial crime
UK-based identity services provider OneID has integrated with Adobe Acrobat Sign to deliver a fast, secure, and bank-verified eSigning experience for its clients.
partnership, fraud management, fraud prevention, identity fraud, identity theft, online fraud, fraud detection
Shufti Pro, an ID verification service provider, has partnered with Mascap to equip the latter with a secure customer onboarding process, minimising identity fraud from the financial sector.
identity verification, identity fraud, digital identity, partnership, fraud detection, fraud prevention
Lithuania-based KREDA has selected AMLYZE as its anti-money laundering and compliance services provider.
AML, SaaS, BaaS, fraud prevention, fraud detection, regulation, compliance
ID verification solution provider Shufti Pro has partnered with Newton Global to enhance the latter’s online security and KYC compliance.
identity verification, identity fraud, digital identity, fraud detection, fraud management, online fraud, partnership
US-based VendorInfo has announced the launch of its Automated Bank Account Verification tool, in order to prevent fraud for its management portal.
product launch, fraud management, fraud detection, fraud prevention, bank account, banking, identity verification
NICE Actimize has announced its partnership with Philippines-based GoTyme Bank in order to improve its cloud financial crime digital banking platform.
partnership, fraud management, fraud detection, fraud prevention, mobile banking, online banking, digital banking, artificial intelligence
Pratik Choudhary, Business Development Manager at LexisNexis® Risk Solutions, and Jorij Abrahams, Managing Director for Global Anti Scam & ScamAdviser, delve into the methods employed to intercept scams and halt the progress of complex fraud schemes.
fraud management, fraud detection, fraud prevention, artificial intelligence, scam, machine learning, data, online fraud, cybercrime, cybersecurity
iDenfy, a global RegTech startup, has partnered with CardDepot.com to enhance fraud prevention with an AI-powered KYC solution.
partnership, fraud management, fraud detection, fraud prevention, KYC, gift card fraud, identity fraud
Chipper Cash has launched Chipper ID, an AI-powered suite of verification services, aimed at solving industry-wide customer onboarding and compliance issues in the African market.
artificial intelligence, fraud detection, fraud prevention, cybersecurity, identity verification
Global full-cycle verification platform Sumsub has partnered with dtcpay to improve the security and reliability of digital currency payments in target markets.
partnership, fraud management, fraud detection, fraud prevention, digital onboarding
US-based SentiLink has launched Facets, a solution that allows US financial institutions to improve fraud models and onboarding flows.
fraud management, fraud detection, fraud prevention, identity theft, identity fraud
Australia-based end-to-end online fitness business platform Hapana has partnered with financial infrastructure platform Stripe to expand globally.
partnership, payment methods, SaaS, payments infrastructure, expansion, fraud detection, customer experience
Online gaming software supplier Playtech has partnered with IDVerse to scale player onboarding and verification.
partnership, fraud management, fraud detection, online authentication, identity verification, digital verification
Hong Kong-based payment service provider MoneyCollect has partnered with Verifi in order to implement its RDR Solution to control chargeback rates.
partnership, fraud management, fraud detection, fraud prevention, chargebacks
Telecoms provider JT Group and anti-fraud tech supplier Honey Badger have launched Silent Authentication+.
multi-factor authentication, product launch, security token, fraud detection, fraud prevention
PwC UK has announced a partnership with voice analytics technology provider Clearspeed for accurate, automated risk assessment at scale.
partnership, fraud detection, fraud prevention, risk management, data analytics, identity verification, identity fraud, cybersecurity, financial crime, artificial intelligence
Fraud management solution provider Cleafy has raised EUR 10 million in United Ventures funding.
fraud management, fraud detection, fraud prevention, online banking, funding
US-based fraud prevention company Deduce has announced the raise of USD 9 million funding round in order to prevent AI-generated identity fraud.
product launch, artificial intelligence, identity verification, identity fraud, fraud management, fraud prevention, fraud detection
Julie Simon, VP of Demand Generation, Content, and Indirect Channels at Nuvei, dives deep into the digital payments industry, emphasising on optimisation to help companies thrive and boost customer experience in a highly competitive market.
online payments, ecommerce, digital payments, digitalisation, fraud prevention, false declines, machine learning, artificial intelligence, fraud detection, checkout optimisation , payment methods, tokenization, PCI compliance, one-click payments, payment processing