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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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TangoPay partners with ThetaRay

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

UK-based TangoPay has partnered with ThetaRay to protect its global payments platform from financial crimes. 

partnership, online security, online fraud, fraud management, fraud detection, fraud prevention, AML, financial crime

Chase UK to ban crypto purchases amid rising fraud concerns

News | Cryptocurrencies | 27 Sep 2023

Starting with October 2023, JPMorgan's UK bank, Chase UK, will prohibit customers from purchasing cryptocurrencies.

cryptocurrency, scam, fraud management, transaction monitoring, digital currency

OneID integrates with Adobe Acrobat Sign

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

UK-based identity services provider OneID has integrated with Adobe Acrobat Sign to deliver a fast, secure, and bank-verified eSigning experience for its clients.

partnership, fraud management, fraud prevention, identity fraud, identity theft, online fraud, fraud detection

Shufti Pro partners with Newton Global

News | Digital Identity, Security & Online Fraud | 22 Sep 2023

ID verification solution provider Shufti Pro has partnered with Newton Global to enhance the latter’s online security and KYC compliance.

identity verification, identity fraud, digital identity, fraud detection, fraud management, online fraud, partnership

VendorInfo launches its Automated Bank Account Verification tool

News | Digital Identity, Security & Online Fraud | 22 Sep 2023

US-based VendorInfo has announced the launch of its Automated Bank Account Verification tool, in order to prevent fraud for its management portal.

product launch, fraud management, fraud detection, fraud prevention, bank account, banking, identity verification

NICE Actimize partners with GoTyme Bank

News | Online & Mobile Banking | 22 Sep 2023

NICE Actimize has announced its partnership with Philippines-based GoTyme Bank in order to improve its cloud financial crime digital banking platform.

partnership, fraud management, fraud detection, fraud prevention, mobile banking, online banking, digital banking, artificial intelligence

Staying one step ahead: a multi-layered strategy to intercept scams and stopping complex fraud schemes

Interviews | Digital Identity, Security & Online Fraud | 22 Sep 2023

Pratik Choudhary, Business Development Manager at LexisNexis® Risk Solutions, and Jorij Abrahams, Managing Director for Global Anti Scam & ScamAdviser, delve into the methods employed to intercept scams and halt the progress of complex fraud schemes.

fraud management, fraud detection, fraud prevention, artificial intelligence, scam, machine learning, data, online fraud, cybercrime, cybersecurity

iDenfy partners with CardDepot.com

News | Digital Identity, Security & Online Fraud | 22 Sep 2023

iDenfy, a global RegTech startup, has partnered with CardDepot.com to enhance fraud prevention with an AI-powered KYC solution.  

partnership, fraud management, fraud detection, fraud prevention, KYC, gift card fraud, identity fraud

Veriff announces availability in AWS Marketplace

News | Digital Identity, Security & Online Fraud | 21 Sep 2023

Estonia-based Veriff has announced that its identity verification offering has been made available on AWS Marketplace.

identity verification, digital identity, fraud management, online fraud, fraud prevention, KYC, AML, biometric authentication

Sumsub partners with dtcpay

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

Global full-cycle verification platform Sumsub has partnered with dtcpay to improve the security and reliability of digital currency payments in target markets.

partnership, fraud management, fraud detection, fraud prevention, digital onboarding

Sift upgrades its Dispute Management solution

News | Payments General | 20 Sep 2023

US-based fraud detection provider Sift has integrated PayPal and Adyen into its Dispute Management solution.

product upgrade, chargebacks, fraud management, machine learning

SentiLink launches Facets

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

US-based SentiLink has launched Facets, a solution that allows US financial institutions to improve fraud models and onboarding flows.

fraud management, fraud detection, fraud prevention, identity theft, identity fraud

Playtech partners with IDVerse

News | Digital Identity, Security & Online Fraud | 15 Sep 2023

Online gaming software supplier Playtech has partnered with IDVerse to scale player onboarding and verification.

partnership, fraud management, fraud detection, online authentication, identity verification, digital verification

MoneyCollect implements Verifi's RDR Solution

News | Digital Identity, Security & Online Fraud | 15 Sep 2023

Hong Kong-based payment service provider MoneyCollect has partnered with Verifi in order to implement its RDR Solution to control chargeback rates.

partnership, fraud management, fraud detection, fraud prevention, chargebacks

Justt partners with Forter

News | Digital Identity, Security & Online Fraud | 13 Sep 2023

Israel-based Justt has joined Forter’s Partner Program to automate and streamline chargeback management within a single platform. 

partnership, fraud management, online fraud, chargebacks, artificial intelligence

Marygold & Co partners with Sardine and Incode

News | Digital Identity, Security & Online Fraud | 13 Sep 2023

US-based Marygold & Co has partnered with fraud prevention and compliance software company Sardine and its partner Incode.

partnership, fraud prevention, compliance, fraud management

Cleafy raises EUR 10 mln to reduce online banking fraud

News | Digital Identity, Security & Online Fraud | 12 Sep 2023

Fraud management solution provider Cleafy has raised EUR 10 million in United Ventures funding. 

fraud management, fraud detection, fraud prevention, online banking, funding

Deduce raises USD 9 million to prevent AI-generated identity fraud

News | Digital Identity, Security & Online Fraud | 13 Sep 2023

US-based fraud prevention company Deduce has announced the raise of USD 9 million funding round in order to prevent AI-generated identity fraud.

product launch, artificial intelligence, identity verification, identity fraud, fraud management, fraud prevention, fraud detection

Monzo launches new feature on the Monzo app

News | Digital Identity, Security & Online Fraud | 07 Sep 2023

UK-based mobile banking application Monzo has launched a new feature on its Monzo app, allowing customers to see if the caller works for the company or not.

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

FundingShield partners with Tata Consultancy Services

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

US-based risk, compliance, and fraud prevention solutions provider FundingShield has partnered with Tata Consultancy Services.

partnership, fraud management, fraud prevention, cybersecurity