Articles with tag like: fraud management

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Bangkok Bank Limited and SAS launch new AML solution

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

Bangkok Bank Limited (BBL) has deployed a solution that integrates and consolidates AML processes across its 300 branches worldwide, in partnership with SAS.

AML, partnership, fraud management, compliance

Uniting the industry to solve friendly fraud/first-party misuse

Interviews | Digital Identity, Security & Online Fraud | 14 Oct 2021

Ahead of First-Party Misuse / Friendly Fraud Summit, Julie Fergerson, MRC's CEO, gives an in-depth look into friendly fraud by revealing how big is the problem now, and why the payment ecosystem should encourage collaboration as a means of combating it

friendly fraud, merchants, fraud management, ecommerce

Mynt selects Enfuce as its payment service provider

News | Cards | 12 Oct 2021

Sweden-based fintech Mynt has partnered with Finland-based payment service provider Enfuce to expand its Visa corporate card and expense management solution.

Visa, corporate card, partnership, B2B payments, fraud management, e-money, credit card

Australian financial institutions want AML loopholes solved

News | Digital Identity, Security & Online Fraud | 04 Oct 2021

Australian banks and fintechs have raised concerns to the senate over major loopholes in the country’s anti-money laundering legislation.

regulation, AML, fintech, financial institutions, fraud management

Analysing consumer behaviour could be the key to fighting fraud

Voice of the Industry | Digital Identity, Security & Online Fraud | 04 Oct 2021

Heidi Bleau, Director, Demand Generation and Content for BioCatch tells us what is the difference between 'good' and 'bad' in behaviour biometrics, diving deep into the subject

behavioural biometrics, fraud detection, digital signature, social engineering, fraud management

Check Point Research detects cyber-attacks against the users of PIX

News | Digital Identity, Security & Online Fraud | 30 Sep 2021

Check Point Research (CPR) has detected cyber-attacks against the users of PIX, the instant payment solution created and managed by the Central Bank of Brazil.

banks, PIX, fraud management, risk management

ACI Fraud Management receives full patent approval

News | Digital Identity, Security & Online Fraud | 24 Sep 2021

ACI Worldwide has announced that the patent for its incremental learning technology – a machine learning solution – has received full approval.

ACI Worldwide, fraud management, machine learning

Regulation is evolving; so should your authentication strategy

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

How can businesses take advantage of shifting regulatory deadlines? Can they adopt solutions that are compliant and give them a competitive edge? Callsign’s Amir Nooriala has some advice.

regulation, Callsign, online authentication, scam, research, fraud management, biometric authentication, data privacy, data, SCA

Will CBDC gain popularity across the globe?

Voice of the Industry | Cryptocurrencies | 20 Sep 2021

As CDBCs are being explored by several governments, Petr Kozyakov from Mercuryo explores some of the benefits they offer such as improved economical transparency, traceability, and security

CBDC, cryptocurrency, blockchain, digital currency, Bitcoin, Ethereum, banks, digital euro, online security, fraud management

Blockchain and Distributed Ledger Technology - an iceberg to remember

Voice of the Industry | Cryptocurrencies | 17 Sep 2021

Dr Joshua Ellul, director of the Centre for DLT at the University of Malta, shares a memento with us, discussing the benefits of blockchain in the process

blockchain, DLT, data sharing, cryptocurrency, fraud management

Veriff joins Visa Fintech Partner Connect

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

Veriff, an Estonia-based identity verification (IDV) provider, has announced that it joined Visa Fintech Partner Connect to provide an automated, AI-powered identity verification platform.

digital identity, fraud management, identity verification

iProov partners with iiDENTIFii

News | Digital Identity, Security & Online Fraud | 09 Sep 2021

iProov, an UK-based digital identity company, has partnered with South Africa-based iiDENTIFii to provide security solutions to organisations in the public and private sector.

partnership, digital identity, fraud management, deep fake

GBG teams up with SEON to strengthen online fraud prevention

News | Digital Identity, Security & Online Fraud | 08 Sep 2021

UK-based fraud prevention company GBG has partnered with Hungary-based SEON to help banks, fintechs, and digital banks increase efficiency and reduce costs due to fraud.

partnership, fraud management, digital identity, data privacy

Riskified and Wayfair renew partnership

News | Digital Identity, Security & Online Fraud | 08 Sep 2021

Riskified, an US-based fraud prevention company, has extended its partnership with retailer Wayfair to optimise the omnichannel purchase journey while reducing fraud.

partnership, fraud management, online security, omnichannel

France fines JP Morgan USD 29.6 mln in tax fraud settlement

News | Digital Identity, Security & Online Fraud | 03 Sep 2021

US-based bank JP Morgan has agreed to a EUR 25 million euros (USD 29.6 million) fine in a settlement of a tax fraud case, French financial prosecutors' office said, according to Reuters.

JP Morgan, fraud detection, fraud management

The importance of customer identification in the digital world

Interviews | Digital Identity, Security & Online Fraud | 02 Sep 2021

The Paypers has sat with Timm Schneider from ZignSec to discover the importance of using the right tech to identify users, without interfering with UX, to help banks fight fraud and stay compliant

identity verification, fraud management, compliance, fraud detection, KYC, AML

APP and ATO fraud to get over GBP 100 mln by early 2022

News | Digital Identity, Security & Online Fraud | 31 Aug 2021

The 2021 Digital Economy Index has shown that the UK ecommerce spending hot a document of GBP 10 billion in July 2021. 

ecommerce, fraud prevention, fraud management

Novalnet releases payment module for WooCommerce

News | Mobile Payments | 26 Aug 2021

Germany-based payment service provider Novalnet has released a new payment module for its payment plugin WooCommerce.

product launch, product upgrade, payment processing, fraud management, cross-border payments

Low-risk instant payments - the approach of the fraud detection solution matters most

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

New payment options and greater convenience led to large volumes of data to be analysed in real-time; as a result, Roy Prayikulam, INFORM agrees that the approach of the fraud detection solution matters the most

fraud detection, real-time payments, transaction monitoring, fraud management, AML, machine learning

Financial institutions fined 47% less in H1 2021

News | Digital Identity, Security & Online Fraud | 20 Aug 2021

A study conducted by Fenergo has shown that for the 6 months of 2021, penalties for financial institutions have totalled USD 937.7 million.

fraud management, AML, KYC, data protection