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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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Commonwealth Bank to implement new scam detection systems

News | Digital Identity, Security & Online Fraud | 02 Feb 2023

Australia-based Commonwealth Bank has decided to implement new scam detection systems across its digital banking platforms.

fraud management, fraud prevention, scam, banks, cybersecurity

Ncontracts launches risk management suite

News | Digital Identity, Security & Online Fraud | 01 Feb 2023

Integrated compliance and risk management solutions provider for the financial industry, Ncontracts, has announced the launch of a risk management suite.

product launch, fraud management, risk management, online fraud, compliance, ERM, data analytics, data aggregation, KaaS

Trulioo launches new identity verification platform

News | Online Payments | 31 Jan 2023

Canada-based company Trulioo has launched a new global identity verification platform, to help clients archive secure regulatory compliance and optimise growth.

product launch, fraud management, risk management, fraud detection, fraud prevention, identity verification

KuCoin launches new anti-fraud suite service

News | Digital Identity, Security & Online Fraud | 31 Jan 2023

International cryptocurrency exchange company KuCoin has announced the launch of its new suite of anti-fraud solutions to strengthen security for its clients.

product launch, fraud management, fraud detection, risk management, online payments, data protection

OneSpan to acquire ProvenDB

News | Digital Identity, Security & Online Fraud | 30 Jan 2023

Digital agreement security company OneSpan has announced the decision to acquire Australia-based startup ProvenDB to provide security for high-insurance documents.

acquisition, ecommerce, payments , risk management, fraud management, fraud detection, digital payments

Inscribe secures USD 25 million to prevent financial fraud

News | Digital Identity, Security & Online Fraud | 27 Jan 2023

Ireland-based company Inscribe has raised USD 25 million in the latest funding round to fight financial fraud with the help of its AI-powered document service.

funding, investment, fraud management, fraud prevention, digitalisation

iDenfy partners Finora Bank

News | Digital Identity, Security & Online Fraud | 26 Jan 2023

Lithuania-based iDenfy has partnered financial service provider Finora Bank to provide identity verification (IDV) and anti-money laundering (AML) services to reduce fraud.

partnership, fraud prevention, fraud management, identity verification, digital onboarding, AML, KYC, compliance, CDD, cybersecurity

One Group partners with fintech company Know Your Customer

News | Digital Identity, Security & Online Fraud | 20 Jan 2023

UK-based provider of financial services ONE, has announced its partnership with Know Your Customer to deliver an improved onboarding experience for its clients.

partnership, online payments, ecommerce, fraud management, digital onboarding

IXOPAY and Fraud.net team up to fight fraud

News | Digital Identity, Security & Online Fraud | 20 Jan 2023

Europe-based independent provider of payment orchestration solutions, IXOPAY has announced a strategic partnership with fraud and risk management provider Fraud.net. 

partnership, fraud management, fraud detection, identity fraud, fraud prevention, SaaS, risk management, payment processing, payment processor, payments orchestration, API

Axiom Bank partners with Cable

News | Digital Identity, Security & Online Fraud | 20 Jan 2023

US-based financial institution Axiom Bank has partnered with Cable to automate financial crime compliance development for the bank’s fintech program.

partnership, financial crime, fraud management, fraud prevention, online payments

Signifyd partners with commercetools for plug-in launch

News | Digital Identity, Security & Online Fraud | 20 Jan 2023

US-based fraud prevention company Signifyd has partnered with commercetools to launch a plug-in with built-in dynamic exemption for SCA management feature.

product launch, partnership, fraud management, fraud prevention, account takeover, online payments, Account fraud, ecommerce

Signifyd launches State of Fraud 2023 Report

News | Digital Identity, Security & Online Fraud | 19 Jan 2023

US-based fraud prevention company, Signifyd, has recently announced the launch of its State of Fraud 2023 report in which is tackles the most important fraud trends to look after this year.

fraud management, fraud detection, online fraud, payment fraud, bot attacks, account takeover, Account fraud, identity fraud, merchant fraud, artificial intelligence, chargebacks, spam and abuse, checkout optimisation , online shopping, shopping, card stuffing

Forter acquires Immue to boost bot detection capabilities

News | Digital Identity, Security & Online Fraud | 19 Jan 2023

Digital commerce platform Forter has recently announced the acquisition of Immue, an Israeli bot detection company to strengthen its existing fraud management capabilities. 

acquisition, bot attacks, fraud management, fraud detection, online fraud, fraud prevention, CNP fraud, payment fraud, account takeover, identity theft, identity fraud, ecommerce, ecommerce platform, merchants, merchant fraud

Divilo partners ThetaRay for financial crime protection

News | Digital Identity, Security & Online Fraud | 11 Jan 2023

Fintech Divilo has partnered AI-based transaction monitoring solution provider ThetaRay for money laundering, sanctions violations, and other financial crimes protection.

partnership, payments , fraud management, fraud detection, online fraud, AML, transaction monitoring, transaction fraud, artificial intelligence, identity verification

The power of service orchestration — To be or not to be a growing business in 2023

Voice of the Industry | Online Payments | 11 Jan 2023

Oliver Rajic, Chief Growth Officer & General Manager for the APAC region at PPRO, tackles the complexities of service orchestration and what it means to be a growing business in 2023, amid the current international economic challenges.

fintech, acquisition, chargebacks, fraud management, fraud detection, online fraud, payments orchestration, PSP, merchant, online payments, payments

BPC extends its partnership with Bahrain-based FinTech IPS

News | Online Payments | 10 Jan 2023

Payment solutions provider BPC has announced the extension of the partnership with Bahrain-based IPS, to boost the use of its SmartVisa platform.

partnership, payment processing, mobile payments, ATM, fraud management

CLOWD9 partners with Netcetera to combat global payments fraud

News | Digital Identity, Security & Online Fraud | 10 Jan 2023

UK-based payments processing platform CLOWD9 has partnered with global software company for secure financial solutions Netcetera to prevent fraud.

partnership, payment fraud, online fraud, fraud management, fraud prevention, payments

How automation can support merchants in reducing ecommerce fraud

Interviews | Ecommerce | 09 Jan 2023

We spoke with Monica Eaton, Founder of Chargebacks911 and Fi911 about the perks of automation and AI that merchants can use in their advantage to efficiently fight ecommerce fraud.

chargebacks, ecommerce, fraud detection, fraud management, online fraud, fraud prevention, merchant fraud, ecommerce platform, artificial intelligence, online payments, API

Yonder partners Cable for financial crime compliance

News | Digital Identity, Security & Online Fraud | 06 Jan 2023

UK-based credit card startup Yonder has partnered with automated financial crime assurance provider Cable to improve its financial crime compliance and oversight processes.

partnership, compliance, financial crime, fraud prevention, regulation, payments , fraud management

NBF launches online fraud prevention solution

News | Digital Identity, Security & Online Fraud | 05 Jan 2023

UAE-based National Bank of Fujairah (NBF) has launched an online fraud prevention solution to improve its operations’ cybersecurity and protect customers against fraud.

product launch, online fraud, fraud prevention, credit card fraud, fraud management, cash management, cybersecurity, cybercrime