Find here all the latest articles, news, and research on Fraud Management and other Fraud Management-related topics:
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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.
Benefit, a fintech provider of electronic financial transaction services, has partnered with Tarabut to launch an Open Banking authentication solution.
fraud management, fraud detection, fraud prevention, Open Banking, partnership
Uganda has confirmed that accounts in the country's central bank had been hacked, as officials also have downplayed the extent of the losses.
online fraud, fraud detection, fraud management, financial crime
HSBC has lost its appeal against a EUR 31.7 million fine imposed by the European Commission for participating in a cartel to manipulate benchmark Euribor rates.
regulation, financial services, financial institutions, banks, fraud management
Sumsub has announced its partnership with crypto asset risk management company Elliptic in order to tackle crypto financial crime and protect its customers.
partnership, crypto, cryptocurrency, fraud management, financial crime
Full stack payment processor Finix has introduced Advanced Fraud Monitoring, a capability powered by Sift, an AI-driven fraud prevention company, to increase transaction safety for businesses.
fraud prevention, transaction fraud, partnership, artificial intelligence, fraud management
With rising online transactions and advanced fraud techniques, Dr. Carlos Nasher, Managing Partner at Thede Consulting, explores the opportunities and challenges of cybersecurity for banks and payment providers.
fraud management, artificial intelligence, cybersecurity, online banking, identity verification, compliance, banks, merchants, payment processing
Banks across Australia have teamed up with BioCatch to pilot launch an anti-scam initiative focused on minimising fraud in banking payments.
partnership, fraud management, fraud detection, fraud prevention, identity fraud, banks
The FTC has started to send refunds to consumers harmed by Credit Bureau Center’s fake rental property ads and deceptive promises of free credit reports.
regulation, fraud management, fraud detection, identity fraud
ACI Worldwide, a global provider of payments technology, has released its latest Scamscope report, showing that APP scam losses will reach USD 7.6 billion by 2028.
report, fraud management, APP fraud, RTPs, financial institutions
Global identity verification provider Shufti has announced the launch of its Fast ID authentication and portable identity service for its customers.
product launch, online fraud, fraud management, identity verification
Real-time payment software ACI Worldwide has announced that Zimswitch picked its Fraud Management and Payments Intelligence solution to safeguard Zimbabweans against payment fraud.
partnership, fraud prevention, fraud management, online security, payment fraud
The UK Foreign Office has declared that the government is firmly supporting the establishment of fully public registers.
fraud management, fraud detection, fraud prevention, partnership, identity fraud
We interviewed Justin Staskiewicz, Director of Fraud Solutions at CMSPI, about his advice for developing a future-proof fraud prevention strategy.
fraud prevention, fraud detection, AML, artificial intelligence, machine learning, ecommerce, ecommerce platform, treasury, online payments, payments , friendly fraud, merchant, payment fraud, fraud management
Bitsight has revealed its decision to acquire Cybersixgill, a worldwide supplier of cyber threat intelligence (CTI) data.
fraud detection, fraud management, online fraud, identity fraud, mobile payments
Multinational investment bank Citigroup has been probed by US government agencies, the DOJ, the FBI, and the IRS, over its ties to sanctioned Russian billionaire
fraud management, fraud detection, online fraud, payment fraud