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Find here all the latest articles, news, and research on Fraud Management and other Fraud Management-related topics:

Find here all the latest articles, news, and research on Fraud Management and other Fraud Management-related topics:

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US judge fines BitMEX USD 100 million for AML breaches

News | Digital Identity, Security & Online Fraud | 16 Jan 2025

Seychelles-based crypto derivatives exchange BitMEX has been fined USD 100 million for breaching US Anti-Money Laundering (AML) laws to scale its revenue. 

regulation, AML, KYC, fraud management

Block Inc pays USD 80 million fine for violating AML regulations

News | Digital Identity, Security & Online Fraud | 16 Jan 2025

Block Inc has agreed to pay a USD 80 million fine for violations of the Bank Secrecy Act following a joint enforcement action by 48 state financial regulators.

regulation, fraud management, financial crime, AML, fintech

Two Robinhood broker-dealers to pay USD 45 million for SEC charges

News | Online & Mobile Banking | 15 Jan 2025

The Securities and Exchange Commission has announced that two Robinhood broker-dealers have agreed to pay USD 45 million to settle a range of SEC charges. 

fraud management, fraud detection, online fraud, fraud prevention

CertifID acquires Paymints.io to protect real-estate transactions

News | Digital Identity, Security & Online Fraud | 15 Jan 2025

CertifID, a player in wire fraud protection for the real estate industry, has acquired Payments.io, a solution that enables digital money transfers by title companies, law firms, and real estate brokerages.

fraud management, fraud prevention, payments , acquisition, money transfer

Singapore implements anti-scam law to allow police to control bank accounts

News | Digital Identity, Security & Online Fraud | 15 Jan 2025

Singapore has announced that it has passed a law providing police with the ability to control an individual’s bank account if there is proof of a scam. 

fraud management, scam, money scam, regulation, fraud prevention

Chainalysis has acquired Alterya

News | Digital Identity, Security & Online Fraud | 14 Jan 2025

Chainalysis has acquired Alterya, an AI-powered fraud detection solution, aiming to double down on its strategy to invest in the prevention of illicit transactions.

partnership, fraud management, fraud detection, fraud prevention, cryptocurrency

US: 2025 analysis of payments and ecommerce trends

Voice of the Industry | Payments General | 14 Jan 2025

Lily Varon, principal analyst at Forrester, analyses the 2025 payments and ecommerce industry trends in the US.

country series, ecommerce, real-time payments, embedded finance, embedded payments, online security, digitalisation, retail, customer experience, artificial intelligence, fraud management

AccessPay launches its new Finance Trends 2025 report

News | Digital Identity, Security & Online Fraud | 13 Jan 2025

AccessPay has explored finance and the state of transformations and development in corporate teams through the launch of its new Finance Trends 2025 report.

product launch, fraud management, fraud detection, online fraud

Lemonway launches Online Onboarding solution for marketplaces

News | Digital Identity, Security & Online Fraud | 13 Jan 2025

Lemonway, a payment institution, has introduced Online Onboarding a solution aimed at simplifying the merchant onboarding experience for marketplaces.

digital onboarding, online platform, fraud management, fraud prevention, fraud detection

Adyen launches Adyen Uplift

News | Payments General | 10 Jan 2025

Global financial technology platform, Adyen, has recently announced the launch of its AI-powered payment optimisation solution, Adyen Uplift.

 

product launch, online payments, fraud management, artificial intelligence, risk management

IXOPAY partners Riskified for improved fraud prevention

News | Digital Identity, Security & Online Fraud | 09 Jan 2025

Austria-based payment orchestration platform IXOPAY has partnered with Riskified to boost fraud prevention and improve enterprise payment orchestration.

payments , fraud management, fraud prevention, GenAI, partnership

JP Morgan files two lawsuits against Greece's Viva Wallet

News | Payments General | 09 Jan 2025

JP Morgan has filed two lawsuits over its investment in fintech Viva Wallet, the legal dispute between the two sides focusing on how to value the Greek business.

fraud management, fraud detection, payments , investment, ecommerce

iDenfy launches its patent publication on Address Verification technology

News | Digital Identity, Security & Online Fraud | 09 Jan 2025

iDenfy has applied for a patent for its Address Verification service, aiming to offer a secure and optimised alternative to traditional Proof of Address verification methods.

product launch, fraud management, fraud detection, identity fraud

CFPB sues Experian for sham investigations of credit report errors

News | Digital Identity, Security & Online Fraud | 08 Jan 2025

The Consumer Financial Protection Bureau has sued Experian, the nationwide consumer reporting agency, for failing to properly investigate consumer disputes.

compliance, fraud management, fraud detection, fraud prevention

FxPro selects tell.money for CoP to address app fraud and boost security

News | Digital Identity, Security & Online Fraud | 08 Jan 2025

FxPro has teamed up with tell.money to implement Confirmation of Payee (CoP) technology, upgrading BnkPro's, the EMI under FxPro Group, security.

fraud management, fraud detection, fraud prevention, partnership, platform

Tietoevry Banking secures European Payments Council registration

News | Online & Mobile Banking | 08 Jan 2025

Tietoevry Banking has registered with the European Payments Council as a provider of Verification of Payee solutions, in partnership with Movitz Payments

partnership, Verification of Payee, fraud management, fraud detection, payments

Chainalysis acquires Hexagate to invest in prevention

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

Chainalysis has purchased Hexagate, a company specialising in web3 security solutions that detect and tackle real-time threats, including cyber exploits.

fraud management, fraud detection, online fraud, fraud prevention, acquisition

Visa acquires Featurespace

News | Payments General | 20 Dec 2024

Visa has announced its acquisition of Featurespace, a developer of real-time AI payments protection technology, aiming to optimise its fraud protection capabilities. 

acquisition, banking, ecommerce, fraud management

The Australian Information Commissioner agrees to a USD 50 million payment program

News | Online & Mobile Banking | 19 Dec 2024

The Australian Information Commissioner has agreed to a USD 50 million payment program from Meta for users impacted by the Cambridge Analytics incident. 

fraud management, fraud detection, fraud prevention, investment

Neonomics files complaint to the Norwegian Competition Authority

News | Digital Identity, Security & Online Fraud | 17 Dec 2024

Neonomics has filed a complaint to the Norwegian Competition Authority to advocate for innovation and fair competition within the Norwegian Payments market.

fraud management, payments , regulation, compliance