Found 103 results in 1 second.
product launch, blockchain, trade finance, fraud management, money laundering, banks
Mark Strachan, Cybersource, fraud management, data
partnership, fraud management, payment processing
banks, regtech, digital onboarding, fraud management, risk management, financial crime, partnership
As Buy Now Pay Later (BNPL) market is on ascending path, Adam Desmond, Mitek stresses the importance of having the necessary fraud prevention measures in place to safeguard consumers
Mitek, BNPL, merchants, identity verification, KYC, AML, fraud management, facial recognition, digital identity
The Hungarian National Tax and Customs Administration (NTCA) has dismantled an organised criminal group (OCG) suspected of facilitating VAT fraud and money laundering.
Europol, fraud detection, fraud management, money laundering
A committee of MPs has urged tech giants such as Google, Facebook, and Microsoft to stop the ‘immoral’ practice of profiting from the EUR 11.7 billion of pension fraud committed by internet scammers.
scam, Facebook, Microsoft, fraud management, regulation, FCA
partnership, chargebacks, fraud management, merchants
Switzerland-based cybersecurity, AI, and IoT company WISeKey has announced the development of Non-Fungible Tokens (NFT).
digital identity, fraud management, fraud detection, biometric authentication
UK-based Mercuryo, a global cryptocurrency payments network, is teaming up with Sumsub, a platform that provides a unified solution for automating KYC/KYB/KYT processes.
compliance, cryptocurrency, fraud management, KYC, AML
MRC, fraud prevention, fraud management, chargebacks
chargebacks, product launch, fraud prevention, fraud management
fraud management, financial institutions, partnership
AML, banks, regulation, CFT, fraud management, risk management
Deutsche Bank and Mastercard have announced that they will jointly develop innovations in digital payment transactions for corporate customers.
Mastercard, Deutsche Bank, partnership, digital payments, fraud management, B2B payments
Ran Wasserman, SecuredTouch , fraud, matchine learning, black box, data visibility, chargebacks, payments, grey box, decision making, transaction, behavioural biometrics, fraud management
Kevin Gosschalk, Arkose Labs, fraud prevention, user intent, 2FA, behavioural biometrics, fraud management
About-Fraud, fraud management, PSD 2, 3DS, SCA, COVID-19, PSP, refund fraud, ecommerce, merchants, social engineering fraud
Kount, fraud, machine learning, behaviour biometrics, data, chargebacks, fraudulent transactions, merchants, fraud management, CNP
Mark Strachan, Cybersource, ecommerce, fraud, machine learning, behaviour biometrics, data, chargebacks, fraudulent transactions, merchants, fraud management, CNP