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UK-based TangoPay has partnered with ThetaRay to protect its global payments platform from financial crimes.
partnership, online security, online fraud, fraud management, fraud detection, fraud prevention, AML, financial crime
Starting with October 2023, JPMorgan's UK bank, Chase UK, will prohibit customers from purchasing cryptocurrencies.
cryptocurrency, scam, fraud management, transaction monitoring, digital currency
UK-based identity services provider OneID has integrated with Adobe Acrobat Sign to deliver a fast, secure, and bank-verified eSigning experience for its clients.
partnership, fraud management, fraud prevention, identity fraud, identity theft, online fraud, fraud detection
ID verification solution provider Shufti Pro has partnered with Newton Global to enhance the latter’s online security and KYC compliance.
identity verification, identity fraud, digital identity, fraud detection, fraud management, online fraud, partnership
US-based VendorInfo has announced the launch of its Automated Bank Account Verification tool, in order to prevent fraud for its management portal.
product launch, fraud management, fraud detection, fraud prevention, bank account, banking, identity verification
NICE Actimize has announced its partnership with Philippines-based GoTyme Bank in order to improve its cloud financial crime digital banking platform.
partnership, fraud management, fraud detection, fraud prevention, mobile banking, online banking, digital banking, artificial intelligence
Pratik Choudhary, Business Development Manager at LexisNexis® Risk Solutions, and Jorij Abrahams, Managing Director for Global Anti Scam & ScamAdviser, delve into the methods employed to intercept scams and halt the progress of complex fraud schemes.
fraud management, fraud detection, fraud prevention, artificial intelligence, scam, machine learning, data, online fraud, cybercrime, cybersecurity
iDenfy, a global RegTech startup, has partnered with CardDepot.com to enhance fraud prevention with an AI-powered KYC solution.
partnership, fraud management, fraud detection, fraud prevention, KYC, gift card fraud, identity fraud
Estonia-based Veriff has announced that its identity verification offering has been made available on AWS Marketplace.
identity verification, digital identity, fraud management, online fraud, fraud prevention, KYC, AML, biometric authentication
Global full-cycle verification platform Sumsub has partnered with dtcpay to improve the security and reliability of digital currency payments in target markets.
partnership, fraud management, fraud detection, fraud prevention, digital onboarding
US-based fraud detection provider Sift has integrated PayPal and Adyen into its Dispute Management solution.
product upgrade, chargebacks, fraud management, machine learning
US-based SentiLink has launched Facets, a solution that allows US financial institutions to improve fraud models and onboarding flows.
fraud management, fraud detection, fraud prevention, identity theft, identity fraud
Online gaming software supplier Playtech has partnered with IDVerse to scale player onboarding and verification.
partnership, fraud management, fraud detection, online authentication, identity verification, digital verification
Hong Kong-based payment service provider MoneyCollect has partnered with Verifi in order to implement its RDR Solution to control chargeback rates.
partnership, fraud management, fraud detection, fraud prevention, chargebacks
Israel-based Justt has joined Forter’s Partner Program to automate and streamline chargeback management within a single platform.
partnership, fraud management, online fraud, chargebacks, artificial intelligence
US-based Marygold & Co has partnered with fraud prevention and compliance software company Sardine and its partner Incode.
partnership, fraud prevention, compliance, fraud management
Fraud management solution provider Cleafy has raised EUR 10 million in United Ventures funding.
fraud management, fraud detection, fraud prevention, online banking, funding
US-based fraud prevention company Deduce has announced the raise of USD 9 million funding round in order to prevent AI-generated identity fraud.
product launch, artificial intelligence, identity verification, identity fraud, fraud management, fraud prevention, fraud detection
UK-based mobile banking application Monzo has launched a new feature on its Monzo app, allowing customers to see if the caller works for the company or not.
product launch, fraud management, fraud detection, fraud prevention, online fraud, identity verification
US-based risk, compliance, and fraud prevention solutions provider FundingShield has partnered with Tata Consultancy Services.
partnership, fraud management, fraud prevention, cybersecurity