Articles with tag like: fraud management

Found 133 results in 1 second.

FIs need to boost digital agility in response to AML Act

Voice of the Industry | Digital Identity, Security & Online Fraud | 19 Jul 2021

While a key theme in AML is building the agility to handle a faster-moving environment, there is more to the world of money laundering than that. Ron V. Giammarco from EY discusses AML in detail

AML, fraud management, financial institutions, regulation, data sharing

Web Shield partners with ZignSec for ID verification

News | Digital Identity, Security & Online Fraud | 15 Jul 2021

Germany-based onboarding and monitoring solution provider Web Shield has announced joining ZignSec, a Sweden-based regtech company known for its global identity verification platform.

partnership, identity verification, fraud management, KYC

Gaming is in hyper-growth, and with it, fraud

Voice of the Industry | Digital Identity, Security & Online Fraud | 13 Jul 2021

Erika Dietrich, Head of Risk Services at ACI, takes a look at some of the unique challenges of managing fraud in gaming, offering practical insights and revealing how the company is helping its gaming customers in the fight against fraud

ACI Worldwide, fraud management, fraud detection, machine learning, account takeover

Socure unveils Buy Now, Pay Later-specific solution

News | Digital Identity, Security & Online Fraud | 12 Jul 2021

Socure has announced the introduction of the first identity verification and fraud solution purpose-built for the Buy Now, Pay Later (BNPL) industry.

Socure, product launch, identity verification, fraud management, BNPL

ikigai introduces Apple Pay

News | Online & Mobile Banking | 07 Jul 2021

ikigai, a UK-based app bringing together banking and wealth management, has introduced Apple Pay

Apple Pay, online payments, transactions , fraud management

Swedbank, ACI Worldwide to combat fraud and comply with SCA

News | Digital Identity, Security & Online Fraud | 06 Jul 2021

Real-time payments and digital payment software solutions provider ACI Worldwide has partnered with issuing and acquiring bank Swedbank, according to the official press release.

partnership, ACI Worldwide, fraud management, PSD2, SCA

The role MNOs will play in supporting robust KYC processes

Voice of the Industry | Digital Identity, Security & Online Fraud | 05 Jul 2021

Nick Maynard, Lead Analyst at Juniper Research, discusses how the KYC area has changed over the time and explains what are the main elements that support and shape the KYC processes

KYC, Juniper Research, fraud management, data, digital onboarding, fraud prevention

The ai Corporation, University of Southampton extend research partnership

News | Digital Identity, Security & Online Fraud | 01 Jul 2021

The ai Corporation (ai) has extended its partnership with University of Southampton (UoS) working together to improve fraud risk strategy automation through machine learning.

partnership, artificial intelligence, research, fraud management

Digital transaction fraud: Stopping cybercriminals, not your customers

Voice of the Industry | Digital Identity, Security & Online Fraud | 30 Jun 2021

Reed Taussig, CEO of Outseer, discusses the changes in consumer behaviour and expectations that were brought on by the pandemic, outlining the future fraud challenges

online payments, online fraud, fraud management, payment fraud

Providing trust to digital transactions with decentralised identity

Voice of the Industry | Digital Identity, Security & Online Fraud | 29 Jun 2021

Anne Bailey, analyst at KuppingerCole, explains the impact decentralised identity has on financial services and how it helps them by storing data in a secure way

transactions , digital identity, financial services, data, GDPR, biometrics, KYC, NFC, identity verification, fraud management

Fighting bank fraud through Active Defense

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Jun 2021

How a novel strategy is giving banks the upper hand over bad actors by increasing the cost and complexity of online fraud

fraud management, bot attacks, online fraud, behavioural biometrics, artificial intelligence

Ping Identity acquires SecuredTouch

News | Digital Identity, Security & Online Fraud | 22 Jun 2021

Ping Identity, a US-based enterprise identity solution provider, has announced that it has acquired SecuredTouch, an Israel-based fraud and bot detection and mitigation company.

bot attacks, fraud management, fraud prevention

In fighting fraud, educating the customer is key - interview with Nordea

Interviews | Digital Identity, Security & Online Fraud | 21 Jun 2021

The Paypers sat with Helena Wall, Head of Fraud Intelligence and Awareness within Fraud Management at Nordea to learn how to tackle financial crime in the new banking landscape

fraud management, digital payments, AML, COVID-19, financial crime, cybercrime

The need for digital identities to enhance a cashless society

Voice of the Industry | Digital Identity, Security & Online Fraud | 18 Jun 2021

Justin Gage, Principal Consultant at Consult Hyperion, details about how digital identity creates trust when it comes to online interactions

digital identity, online security, fraud management, KYC, fraud prevention, data, banks, financial services, AML, digital onboarding

D4t4 Solutions launches the Celebrus Fraud Data Platform

News | Digital Identity, Security & Online Fraud | 17 Jun 2021

D4t4 Solutions, a UK-based IT service management company, has announced the launch of the Celebrus Fraud Data Platform (FDP) to help businesses protect their customers across digital touchpoints.

account takeover, Account fraud, behavioural biometrics, fraud management

Outseer launches fraud prevention affiliate programme

News | Digital Identity, Security & Online Fraud | 16 Jun 2021

US-based payment authentication company Outseer has announced launching Outseer Beyond, a partner program for providers of payment authentication and fraud prevention technologies. 

product launch, fraud management, fraud prevention, online authentication

Global fraud rates are rising: how identity verification tech can save us

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 Jun 2021

Fraud rates are on the rise around the world. Veriff’s Janer Gorohhov dives into how identity verification tech is the answer 

fraud management, identity verification, scam, digital signature, digital identity, artificial intelligence

Societe Generale partners Kyriba to launch treasury management solution

News | Online & Mobile Banking | 14 Jun 2021

Societe Generale and Kyriba, a cloud-based finance and IT solutions provider, have announced a partnership to launch a new treasury management solution.

partnership, product launch, treasury, cloud, fraud management

RSA introduces Outseer, a spinout of its fraud and risk intelligence unit

News | Digital Identity, Security & Online Fraud | 10 Jun 2021

US-based RSA Security (RSA) has announced the transition of its fraud and risk intelligence business into a new standalone company called Outseer, serving a worldwide customer and partner community.

rebranding, fraud management, 3-D Secure, fraud prevention, data protection

FICO releases new version of its Falcon Fraud Manager

News | Digital Identity, Security & Online Fraud | 07 Jun 2021

FICO, an analytics software provider, has released the Fico Falcon Fraud Manager model for retail banking.

FICO, fraud management, fraud prevention, product upgrade, scam