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