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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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Sumsub announces KYT solution for businesses to monitor fraud

News | Digital Identity, Security & Online Fraud | 29 Sep 2022

UK-based all-in-one identity verification platform, Sumsub, has launched a flexible risk management tool to protect businesses from financial losses.

KYC, eKYC, AML, compliance, fraud management, fraud detection, online fraud, fraud prevention, identity fraud, identity verification, digital identity

KYP introduces 3rd party enterprise risk intelligence platform

News | Digital Identity, Security & Online Fraud | 27 Sep 2022

Know Your Partner (KYP) has launched its 3rd party enterprise risk intelligence platform to help companies manage their real-time financial and reputational risk.

risk management, fraud detection, fraud management, product launch

Three ways to cut shopping friction and help drive growth

Voice of the Industry | Digital Identity, Security & Online Fraud | 26 Sep 2022

Friction can lead to basket abandonment, purchase delays, and a poor customer experience that doesn't inspire loyalty. Mari-Anne Bayliss, Senior Director at Cybersource, recommends three things merchants can do today to help cut friction and drive growth.

3-D Secure, ecommerce, online fraud, online authentication, multi-factor authentication, two-factor authentication, biometric authentication, BNPL, merchant, fraud management, online shopping, shopping, mobile payments, online payments, ecommerce platform

Sumsub new tool to estimate fraud losses for betting platforms

News | Digital Identity, Security & Online Fraud | 22 Sep 2022

All-in-one verification platform Sumsub has announced the launching of a new tool to help online betting platforms to calculate their potential fraud losses during the upcoming 2022 Football World Cup.

KYC, eKYC, AML, gambling, online platform, fraud management, fraud detection, identity verification, identity fraud, credit card fraud, online fraud

Swiss startup Cybera closes capital round with US investors

News | Digital Identity, Security & Online Fraud | 21 Sep 2022

The US-based startup Cybera Global, originally founded in Switzerland, has raised additional funds of CHF 5 million in a further financing round. 

investment, financing , fraud management, fraud detection, online fraud, financial crime, cybercrime

How to strike a balance between fraud mitigation and customer experience

Voice of the Industry | Digital Identity, Security & Online Fraud | 20 Sep 2022

Milena Babayev, Ekata, explains how merchants overcome one of the greatest challenges: preventing fraud while providing a seamless customer experience.

fraud management, customer experience, merchant, online security, cybercrime, chargebacks, data, fraud detection, machine learning, identity verification

OneSpan launches face-to-face transactions via virtual room

News | Digital Identity, Security & Online Fraud | 19 Sep 2022

US-based OneSpan, a digital agreements security company, has announced the launch of its Virtual Room cloud service enabling organisations to deliver live, high-quality assistance to customers in a secure virtual environment. 

product launch, KYC, eKYC, COVID-19, fraud detection, fraud management, online fraud, identity fraud, identity verification, digital identity, online authentication

Fighting back against scams and social engineering

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 Sep 2022

How can financial institutions effectively spot and stop fraud when it occurs as a result of scams and social engineering? Maya Ogranovitch Scott from Ping Identity has the answer.

scam, social engineering, fraud management, fraud detection

nSure.ai survey: KYC verified accounts count for 76 per cent of crypto fraud

News | Digital Identity, Security & Online Fraud | 14 Sep 2022

Israel-based fully automated chargeback guarantee platform, nSure.ai, has released a new report stating that KYC verified accounts make for up to 76.5% of crypto fraud.

KYC, eKYC, fraud management, fraud detection, online fraud, cryptocurrency, cryptocurrency exchange, crypto asset, NFT, marketplace, artificial intelligence, chargebacks, online authentication, multi-factor authentication, two-factor authentication

Streamlining the payment ecosystems through payments orchestration

Interviews | Payments General | 12 Sep 2022

Jane Loginova shares her views about payments orchestration gaining momentum within the marketplaces as orchestrators help parties optimise and unlock their infrastructure.

payments orchestration, merchant, regulation, API, payment methods, fraud management, data, online payments, ecommerce, transactions

How carrier data is transforming fraud prevention - and the customer experience

Voice of the Industry | Digital Identity, Security & Online Fraud | 08 Sep 2022

Aaron Goldsmid, VP of Account Security at Twilio, shares his input on how can carrier data transform fraud prevention and ultimately deliver an enhanced customer experience.

fraud management, fraud detection, online fraud, payment fraud, customer experience, biometrics, biometric authentication, KYC, online security

Paytm Labs rolls out Pi fraud risk management platform

News | Digital Identity, Security & Online Fraud | 07 Sep 2022

Canada-based R&D division of Paytm, Paytm Labs, has launched Pi, an ML-supported fraud risk management platform designed for fintechs, banks, and ecommerce marketplaces.

fraud prevention, risk management, transaction monitoring, machine learning, fraud management

Financial Action Task Force reveals guidance on AML risks in real estate

News | Digital Identity, Security & Online Fraud | 06 Sep 2022

The Financial Action Task Force (FATF) has revealed new guidance on anti-money laundering (AML) risks in the real-estate sector.

money laundering, risk management, fraud management, fraud detection

Strengthening fraud operations during economic uncertainty

Webinar | Digital Identity, Security & Online Fraud | 21 Sep 2022

Watch our on-demand webinar with Sift to learn strategies to help you manage fraud operations and prepare for economic turbulence. We shared valuable tips on reducing costs, maintaining a positive return on investment, and recouping lost revenue.

fraud management, chargebacks, fraud detection, ecommerce

CellPoint Digital and Cybersource partner to help merchants fight fraud

News | Digital Identity, Security & Online Fraud | 31 Aug 2022

Global provider of payment orchestration CellPoint Digital and Cybersource, Visa’s fraud management in payments solution, have announced a strategic partnership to provide merchants with a holistic answer to fight fraud. 

partnership, merchants, merchant fraud, payments orchestration, fraud prevention, fraud management, fraud detection, identity fraud, payments infrastructure, online fraud

Darlington Building Society partners LexisNexis Risk Solutions

News | Digital Identity, Security & Online Fraud | 31 Aug 2022

UK-based Darlington Building Society has partnered with LexisNexis Risk Solutions in order to leverage the latter’s RiskNarrative platform.

fraud management, fraud detection, financial crime, risk management

How fintech innovation solves common travel and hospitality pain points

Voice of the Industry | Online Payments | 19 Aug 2022

Katherine Soltane, Senior Client Account Manager at ECOMMPAY, explores the common pain points perceived by end-consumers in the travel and hospitality sectors, and how fintech solutions can fix them.

fintech, travel payments, fraud management, checkout optimisation , online payments

Brazil's Bluebenx crypto platform suspends withdrawals

News | Cryptocurrencies | 16 Aug 2022

Bluebenx, a Brazil-based cryptocurrency investment platform, has suspended withdrawals for at least six months due to an alleged hack that made the company lose more than USD 31 million.

fraud management, fraud detection, AML, cryptocurrency, blockchain, financial crime

Eximbay implements ACI Fraud Management for Merchants solution

News | Digital Identity, Security & Online Fraud | 12 Aug 2022

Eximbay, a South Korea-based overseas payment services provider has added the ACI Fraud Management for Merchants real-time solution to its payment services capabilities.

partnership, fraud management, PSP, payment processing

Elliptic launches new blockchain analytics solution

News | Cryptocurrencies | 12 Aug 2022

UK-based Elliptic, global player in crypto asset risk management, has launched a new solution for blockchain analytics, allowing crypto assets to be traced across all blockchains and assets concurrently.

cryptocurrency, fraud detection, fraud management, hacking, crypto asset