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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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Suspects of French Treasury cryptocurrency fraud arrested in Israel

News | Digital Identity, Security & Online Fraud | 17 Aug 2022

Israeli police have arrested three prime suspects linked to the laundering of several million USD via cryptocurrency from the French Treasury.

fraud detection, cybercrime, financial crime, cryptocurrency

Signifyd and VTEX partner to enforce ecommerce fraud protection in LATAM

News | Digital Identity, Security & Online Fraud | 17 Aug 2022

US-based ecommerce fraud protection enables Signifyd and digital commerce platform VTEX have teamed to promote, strengthen, and protect retailers and online businesses in Latin America.

fraud detection, ecommerce, partnership, fraud prevention

Sumsub announces KYC guide for the gaming industry

News | Digital Identity, Security & Online Fraud | 17 Aug 2022

Regtech company that helps businesses comply with regulation and fight digital fraud, Sumsub, has launched its first KYC guide for the gaming industry in Europe.

KYC, eKYC, regulation, regulatory sandbox, AML, compliance, fintech, gambling, fraud detection, online fraud, fraud prevention, identity fraud

Brazil's Bluebenx crypto platform suspends withdrawals

News | Cryptocurrencies | 16 Aug 2022

Bluebenx, a Brazil-based cryptocurrency investment platform, has suspended withdrawals for at least six months due to an alleged hack that made the company lose more than USD 31 million.

fraud management, fraud detection, AML, cryptocurrency, blockchain, financial crime

Over 90% of Quebecers worried about data security in online purchases - study

News | Digital Identity, Security & Online Fraud | 15 Aug 2022

Canada-based web platform Get App has issued a survey revealing that most Quebecers have experienced fraud while shopping online, and that 93% worry about its data security.

data sharing, cybersecurity, fraud detection, identity fraud, online payments

Elliptic launches new blockchain analytics solution

News | Cryptocurrencies | 12 Aug 2022

UK-based Elliptic, global player in crypto asset risk management, has launched a new solution for blockchain analytics, allowing crypto assets to be traced across all blockchains and assets concurrently.

cryptocurrency, fraud detection, fraud management, hacking, crypto asset

Truecaller, GoKwik to minimise returns for Indian brands

News | Ecommerce | 09 Aug 2022

Indian ecommerce enabler GoKwik has partnered with caller identification platform Truecaller for instant verification of customers.

ecommerce, partnership, direct to consumer, delivery, fraud detection

WhatsApp to launch new login approval feature to prevent hacking

News | Digital Identity, Security & Online Fraud | 08 Aug 2022

Meta-owned popular instant messaging platform, WhatsApp, is currently working on a new security feature, login approval, to prevent against identity fraud and enhance security and user experience.

identity theft, data protection, data privacy, identity verification, fraud detection, online fraud, instant payments

Binance's Indian branch WazirX's assets frozen

News | Cryptocurrencies | 08 Aug 2022

Binance’s Indian branch WazirX has had its assets frozen by the country’s economic criminal investigation unit, under the Prevention of Money Laundering Act.

fraud management, fraud detection, KYC, cryptocurrency exchange, fraud prevention

Nomad token bridge hacked for over USD 190 mln

News | Cryptocurrencies | 02 Aug 2022

The Nomad token bridge has suffered a security exploit that hackers have used to systematically drain USD 190.7 million of the bridge’s funds over a long series of transactions.

hacking, fraud detection, online fraud, AML, cryptocurrency

Nigerians battling digital payments scams, report shows

News | Digital Identity, Security & Online Fraud | 29 Jul 2022

Nigerians embracing digital payments platforms are facing scams and getting hugely exposed to fraudsters, report shows.

fraud management, fraud detection, digital payments, scam

Sumsub releases new KYC guide for traders

News | Digital Identity, Security & Online Fraud | 28 Jul 2022

UK-based identity verification software provider, Sumsub, has published a comprehensive Know Your Customer (KYC) guide to help trading platforms remain compliant, increase pass rates, and efficiently deter fraud alerts.

KYC, eKYC, AML, compliance, identity verification, identity fraud, identity theft, fraud management, fraud detection, online fraud

Fraugster report: EUR 80 bln lost to online fraud in 2021

News | Digital Identity, Security & Online Fraud | 21 Jul 2022

Payment intelligence company Fraugster has announced the publication of its first Payment Intelligence Report 2022, which concluded that around EUR 80 billion were lost to online fraud across physical and digital goods and e-ticketing in 2021.

report, chargebacks, ecommerce, BNPL, fraud management, fraud detection, digital identity, identity fraud, account takeover, friendly fraud, credit card fraud, PSP

FICO, Network International to offer fraud solutions to MEA businesses

News | Digital Identity, Security & Online Fraud | 18 Jul 2022

British analytics software provider FICO and Network International, an enabler of digital commerce across the Middle East and Africa (MEA), have expanded their partnership to bring lenders fraud protection and credit management solutions. 


partnership, expansion, fraud prevention, fraud detection

China's Didi fined by the central bank

News | Digital Identity, Security & Online Fraud | 18 Jul 2022

Didi's digital payments unit was fined USD 632.000 by China's central bank for a dozen rule violations, amid an effort by the ride-hailing company to appease regulators.

digital payments, fraud management, fraud detection, AML, digital identity

Federal regulators fine Bank of America USD 225 mln

News | Digital Identity, Security & Online Fraud | 15 Jul 2022

Federal regulators have fined Bank of America USD 225 million for ‘botching the disbursement of state unemployment benefits at the height of the pandemic’. 

banks, regulation, fraud management, prepaid card, fraud detection

Deutsche Bank enters "Buy Now, Pay Later" market

News | Ecommerce | 13 Jul 2022

Germany-based Deutsche Bank has announced cooperating with Austria-based fintech Credi2 to develop a white-label “Buy Now, Pay Later” (BNPL) product for online retailers and ecommerce marketplaces.

partnership, expansion, product launch, BNPL, fraud detection, merchant, ecommerce

NanoPay Mexico chooses SmartVista to prevent fraudulent credit card transactions

News | Digital Identity, Security & Online Fraud | 12 Jul 2022

Global payments solution provider BPC has been chosen as a strategic partner by NanoPay Mexico to implement its SmartVista anti-fraud solution to safeguard credit card transactions.

credit card, credit scoring, credit card fraud, fraud detection, partnership, online fraud

How fintech is changing international remittance and expanding business

Voice of the Industry | Digital Identity, Security & Online Fraud | 11 Jul 2022

Kenny Tsang, Managing Director of PingPong Payments, discusses how businesses can mitigate the risk of payments fraud by embracing financial technology.

fintech, fraud detection, fraud management, online fraud, payment fraud, money transfer, bank transfer, SMEs

Australians lose AUD 2 bln to fraud in 2021

News | Digital Identity, Security & Online Fraud | 08 Jul 2022

The Australian Competition and Consumer Commission (ACCC) has released its annual Targeting Scams report, highlighting that Australian consumers and businesses lost over AUD 2 billion to scams and fraud.

scam, fraud management, fraud detection, online fraud, identity fraud, COVID-19, payment fraud, report