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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
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
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 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
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 (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 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
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
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
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, 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, 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
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, 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
JP Morgan, fraud detection, fraud management
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
ecommerce, fraud prevention, fraud management
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
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
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