Find here all the latest articles, news, and research on Fraud Management and other Fraud Management-related topics:
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The Australian Transaction Reports and Analysis Centre (AUSTRAC) has launched legal action against Ladbrokes owner Entain over anti-money laundering breaches.
regulation, fraud management, AML, fraud detection, identity verification
The Federal Council has announced a new decision on the technical implementation of its new electronic identity (e-ID) solution, expected to take place in two stages.
product launch, fraud management, fraud detection, identity verification, digital identity
AUSTRAC has established an internal cryptocurrency task force to identify and take action against crypto ATM providers that do not comply with the country's anti-money laundering laws.
cryptocurrency, AML, money laundering, fraud management, fraud prevention
Google has announced its plans to enable clients to store a digital version of their US passports in the Google Wallet app, aiming to simplify their traveling experience.
product upgrade, fraud management, payments , online fraud
Caxton Payments has announced its partnership with tell.money in order to introduce a Confirmation of Payee (CoP) solution for optimised security and privacy.
partnership, payments , online security, fraud management
Cyprus has launched the Digital Citizen app, which includes biometric identity cards, driving licences, and vehicle roadworthiness certificates.
online fraud, fraud management, digital wallet, fraud detection, citizen app
The Reserve Bank of India (RBI) has announced that it developed an AI/ML-based model, MuleHunter.ai, to mitigate the issues brought by mule accounts, leveraged for financial fraud.
fraud management, fraud detection, KYC, product launch, financial services
EBA CLEARING has announced the launch of a new SEPA-wide comprehensive pan-European solution, enabling PSPs to offer VOP services to their clients.
product launch, fraud management, online fraud, fraud detection
LexisNexis Risk Solutions, part of RELX, has announced its acquisition of IDVerse, a provider of AI-powered document authentication and fraud detection solutions.
acquisition, fraud management, identity verification, biometric authentication
iDenfy has achieved the SOC II certification in order to protect customer data from unauthorised access in the US and combat rising cybersecurity threats.
online fraud, fraud detection, fraud management, regulation
Mastercard has partnered with Equifax to offer financial institutions, payment service providers, acquiring banks, and merchants from Latin America a solution to overcome fraud challenges.
fraud management, digital payments, financial crime, financial institutions, ecommerce
David Liu, SVP of Fraud & Risk at Trulioo, examines the structure of incentives, controls, and fraud for real time payments.
real-time payments, real time payments fraud series, instant payments, APP fraud, mobile banking, fraud management, account takeover
BNY has announced its partnership with Conduent to deliver end-to-end pension risk transfer solutions to support increasing transactions among corporate pensions.
partnership, fraud management, fraud detection, online fraud
TrueBiz has announced that it been approved to join Mastercard’s Merchant Monitoring Program (MMP) as its new efficient service provider.
partnership, payments , fraud management, fraud detection, online fraud
Shawn Colpitts from Spec, Corin Dennison from Insight Retail Risk Consultants, and Sivan Herman from Riskified shared valuable insights to help businesses stay ahead of fraud and chargeback threats in 2025.
policy abuse, fraud prevention, chargebacks, holiday fraud, ecommerce, refund fraud, artificial intelligence, machine learning, fraud management, fraud detection
Claire Deprez Pipon, Head of Product Management, Identity Trust & Authentication at Worldline, discusses how cutting-edge device intelligence can empower scam protection.
fraud prevention, ecommerce, artificial intelligence, merchants, online payments, fraud management, online fraud, merchant fraud, phishing, vishing, banks, scam, PSD3, PSP, APP fraud, identity theft, cybercrime, cybersecurity, fintech
SymphonyAI has announced its partnership with the Bank of Bahrain and Kuwait in order to reduce false positives, identify bad actors, and ensure regulatory compliance.
partnership, online fraud, fraud management, fraud detection
KYC Portal CLM has announced the launch of its Software-as-a-Service (SaaS) model, enabling businesses to utilise compliance management features without needing on-premises infrastructure.
KYC, SaaS, compliance, product launch, fraud management, cloud services
Themis has announced the launch of Tathabbat, an AML and KYF/KYC firm that aims to protect Saudi Arabia’s economic expansion.
product launch, fraud management, online fraud, KYC, AML
Aviva has announced its five-year partnership with NatWest Group in order to distribute its protection insurance products through NatWest’s UK retail banking brands.