Find here all the latest articles, news, and research on Fraud Detection and other Fraud Detection-related topics:
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Dheeraj Maken, Practice Director at Everest Group, discusses the surge in synthetic identity fraud and what financial institutions in the US can do to spot and deter it.
synthetic identity, fraud detection, online fraud, fraud management, identity theft, identity verification, identity fraud, deep fake, regulation, money laundering, money transfer, credit card, credit card fraud, artificial intelligence, generative AI, GenAI
UK-based community bank Metro Bank, in partnership with Ask Silver, has introduced an AI scam detection tool, aiming to safeguard customers against fraud.
partnership, scam, fraud prevention, fraud detection, online security
The Paypers brings together top experts to discuss what 2025 has in store for marketplaces and online platforms.
ecommerce, merchants, online platform, marketplace, regulation, BNPL, fraud detection, fraud management, online fraud, Open Banking, embedded finance, embedded payments, cross-border payments, cross-border ecommerce, cross-border logistics
Schwarzwald Capital has announced an investment in Vesta, a global provider of transaction guarantee solutions for online and card-not-present transactions.
fraud management, fraud detection, online fraud, Card-not-present fraud, Account fraud
Innovate Finance, a UK industry body, has unveiled a blueprint to optimise the region's approach to managing fraud, with the company urging the Government to prioritise the establishment of a National Anti-Fraud Centre.
fraud management, fraud detection, fraud prevention, online security, financial services
Visa has announced the expansion of its global services portfolio, with the company rolling out ARIC Risk Hub to mitigate fraud and safeguard banks, acquirers, and financial institutions.
product launch, artificial intelligence, fraud management, fraud detection, fraud prevention, scam
Trustfull, a fraud prevention provider, has launched its Login Solution to analyse behavioural and device-related signals to combat ATO fraud.
fraud detection, account takeover, behavioural biometrics, product launch, fraud prevention
Revolut has published its Consumer Security and Financial Care Report regarding the rapidly evolving tactics of fraudsters globally.
fraud detection, online fraud, scam, WhatsApp, report
Thailand’s Security and Exchange Commission (SEC) has filed a criminal complaint against the operator of the OKX digital asset exchange platform in Thailand, Aux Cayes Fintech.
fraud detection, cryptocurrency, crypto services, financial crime, cybersecurity
Visa has extended the advisory period of its new Visa Acquirer Monitoring Program, developed to make the process of deterring fraud and managing disputes easier for customers.
product launch, fraud management, fraud detection, fraud prevention
Singapore-based Trust Bank has announced the launch of Trust Lock, an anti-scam tool that enables consumers to lock and unlock their funds through the financial institution’s mobile app.
product launch, online security, scam, fraud management, fraud detection
Precise Biometrics has incorporated its BioLive anti-spoofing and liveness detection technology into a biometric scanner that has received approval from the UIDAI.
fraud management, fraud detection, online fraud, fraud prevention, fraud platform
Rapid Finance has introduced a network monitoring feature within its data aggregation platform, Lynx, to improve fraud detection and maintain data integrity for financial institutions.
fraud detection, artificial intelligence, data, financial institutions, SMEs
Westpac has launched a new feature called SafeBlock, which allows customers to block their accounts if they believe they are potential targets of a scam.
fraud management, fraud detection, online fraud, fraud prevention, identity fraud
The Paypers’ Travel Series features insights from travel industry experts who discuss payment challenges, trends, regulatory hurdles, and emerging opportunities.
travel series, travel payments, marketplace, payments , BNPL, cryptocurrency, Web 3.0, blockchain, fraud management, fraud detection, loyalty programme, PSD2, PSD3, FX , regulation, sustainability
Sift, an AI-driven fraud platform, has announced new product upgrades following the recently published Identity Trust ID framework.
product upgrade, data, fraud management, fraud detection, fraud prevention
Standard Chartered has rallied the industry to adopt ISO 20022 for safe and frictionless cross-border payments in a newly published whitepaper.
product launch, ISO 20022, fraud management, fraud detection, cross-border payments
Anirban Chakraborty, a specialist in Risk, Financial Crimes, Fraud, and Security, shares best practices for merchants to build a robust risk and fraud prevention strategy.
account takeover, promo abuse, merchants, fraud management, artificial intelligence, fraud detection, biometrics
Select ID, ShareRing, SQR, and Luciditi have partnered to develop a Reusable Digital ID Network for UK financial services and compliance-focused sectors.
partnership, fraud management, fraud detection, identity verification
BUX, an ABN Amro-owned neobroker, has been fined EUR 1.6 million by the Netherlands Authority for the Financial Markets (AFM) for violating the inducements ban.
fraud detection, fraud prevention, compliance, regulation, financial crime