Find here all the latest articles, news, and research on Fraud Management and other Fraud Management-related topics:
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Zro Bank, a cryptocurrency payment company and IP4Y an issuer of electronic currency, have received authorisation from the Central Bank (BC) to become payment institutions.
remittance, EMI licence, money remittance, tokenization, online payments, digital payments, local payment method, PIX, payment gateway, fraud prevention, fraud management, recurring payments, central bank, digitalisation, financial inclusion, cryptocurrency, fintech
Europe-based company PAYSTRAX has turned to DisputeHelp to use its RESOLVE solution to reduce chargebacks and boost acceptance.
partnership, fraud management, fintech, bill payments, payments
The US House of Representatives has approved a bill aimed at forming a working group focused on addressing terrorism and illicit financing related to digital assets.
digital assets, cryptocurrency, fraud prevention, fraud management
Tal Ofer, Head of Growth Council at the MACH Alliance, discusses the company’s role in fintech and the importance of open and advanced enterprise tech ecosystems.
fintech, checkout optimisation , customer experience, PSD2, Open Banking, API, financial data, PSP, merchants, fraud management, marketplace
UK-based self-sovereign digital identity and payment platform Nuggets has teamed up with Carahsoft, with the latter becoming its Master Government Aggregator.
digital identity, cybersecurity, fraud management, digital payments, online fraud, decentralized identity
Regula, a worldwide developer of forensic devices and identity verification solutions, has enhanced the onboarding process for Maza.
partnership, fraud management, identity verification, identity fraud, fraud detection
iDenfy, a RegTech company based in Lithuania, has announced its partnership with SetFreaks, a pioneering pre-release service for DJs in the dance industry.
partnership, fraud management, regtech, fraud prevention, identity verification
Clearspeed, a provider of voice analytics technology for large-scale risk assessment, has partnered with Deloitte's US government and public services practice.
fraud management, risk management, partnership, provider of voice analytics, government
Lease-to-own solutions provider Acima, a subsidiary of Upbound, has announced its decision to file a lawsuit against the US Consumer Financial Protection Bureau (CFPB).
regulation, financial services, credit access, financial inclusion, fraud management
Real-time fraud and risk management platform Fraud.net has announced its partnership with People Data Labs to optimise fraud prevention and risk management capabilities.
partnership, fraud management, fraud detection, online fraud, identity verification
Nick Maynard, VP of Fintech Market Research at Juniper Research, discusses the need for a holistic approach towards revenue protection to prevent chargebacks and all other potential types of fraud deriving from them.
chargebacks, fraud management, fraud detection, online fraud, fraud prevention, artificial intelligence, authorisation rate, online authentication, biometric authentication, direct carrier billing, online payments, checkout optimisation , BNPL, APP fraud
Crowdstrike, a cyber security solutions provider, has been facing an outage, with users in several countries around the world being affected by the issue.
fraud management, fraud detection, online fraud, online security, cybersecurity, financial crime
The Positivity Magazine launched by the Merchant Payments Ecosystem (MPE) each year gathers professionals in the field of payments and fraud prevention tackling the hottest topics in the industry, while also summarising the most prevalent discussions during the event in Berlin.
mobile payments, online payments, payments , fraud detection, fraud management, online fraud, fraud prevention, artificial intelligence, machine learning, chat commerce, generative AI, biometrics, behavioural biometrics, merchant, Acquirer, PSD2, false declines
Tulsi Narayan, Senior Vice President Cyber & Intelligence, Europe at Mastercard delves into the prevalent types of payment scams targeting consumers, particularly travellers, and explores the evolution of these scams over time.
fraud detection, biometrics, multi-factor authentication, digital identity, fraud management, artificial intelligence
Schubert Jonckheer & Kolbe LLP is investigating a data breach affecting 33.4 million Authy users, a multifactor authentication app by Twilio.
data breaches, online security, identity theft, fraud management
Gianmichele Zappia, Head of Risk and Fraud at GetYourGuide, a leading platform to discover and book experiences, elaborates on how travel marketplaces can improve their fraud prevention strategies.
fraud management, travel payments, marketplace, risk management, fraud prevention, account takeover, chargebacks, holiday fraud
The Paypers has deep dived into the evolving world of cross-border payments, exploring how leaders are tackling the dual challenge of efficiency and security in the dynamic landscape of global transactions.
cross-border payments, payments , transactions , compliance, fintech, real-time payments, financial crime, fraud management, regulation, digital payments
Checkout.com has published its 4th annual MENA ecommerce report, showcasing the manner in which payment security represents a key to winning customer loyalty.
product launch, survey, payments , fraud management, fraud detection, online fraud, fraud prevention, payment fraud
European financial services group Nordea has been charged by Denmark’s Special Crime Unit (NSK) for breaching the country’s Anti-Money Laundering (AML) act between 2012 and 2015.
regulation, AML, money laundering, financial crime, fraud management, fraud detection
The Open Identity Exchange (OIX) has announced the expansion of the digital ID collaboration to Japan with its Dai Nippon Printing (DNP) membership.
partnership, fraud management, fraud detection, online fraud, identity fraud, identity verification, identity theft, digital identity