Find here all the latest articles, news, and research on Fraud Management and other Fraud Management-related topics:
Found 704 results in 3 seconds.
Mastercard has announced its partnership with Feedzai, an AI solution provider in financial crime prevention, in order to protect more consumers and businesses from scams.
partnership, fraud management, fraud detection, fraud prevention
Barclays has revealed an FCA money-laundering probe and tax fight, as well as provisioning GBP 90 million for potential car finance mis-selling costs.
compliance, fraud management, money laundering, fraud prevention
Brian Coburn, Chief Strategy Officer and Founder of BR-DGE, deep dives into whether payment orchestration can solve the interoperability challenge.
ecommerce, checkout optimisation , payments , paytech, fintech, merchants, PSP, payment methods, online fraud, payments orchestration, interoperability, API, fraud management, white-label, tokenization, tokens
OneID, a UK provider of bank-verified digital ID services, has secured new funding from ACF Investors to expand its operations.
fraud management, fraud detection, online fraud, digital identity, ID verification
LUXHUB, a provider of regtech and Open Finance services, has announced its achievement of the ISO 27001:2022 certification, which sets the standard for ISMS.
banking, fintech, ISO certification, fraud management, security protocols
Mastercard has announced the launch of TRACE, an AML service that was designed to combat financial crime in Asia Pacific.
product launch, fraud management, AML, fraud detection
India-based B2B SaaS company Perfios has announced its strategic acquisition of Clari5, a firm that focuses on banking financial crime.
acquisition, online fraud, fraud management, fraud detection
AI-based risk platform for fraud, compliance, and credit underwriting, Sardine, has recently raised USD 70 million in a series C funding round led by Activant Capital.
fraud prevention, fraud platform, funding, crowdfunding, artificial intelligence, machine learning, fraud detection, fraud de, fraud management, risk management, behavioural biometrics, KYB, merchant, merchant onboarding, AML, Account fraud, payment fraud, ACH, B2B payments
The US Senate panel has investigated whether banks and their regulators deny services to particular industries or political groups.
fraud management, fraud detection, fraud prevention, regulation
iPiD has launched iPiD Match, an advanced payee verification name matching solution developed in collaboration with Microsoft.
fraud management, fraud detection, Card-not-present fraud, partnership, VoP
regulation, KYC, fraud management, banks, AML
Airtel Payments Bank has gone live with I4C’s real-time API integration in order to strengthen customer security and fight against fraud.
partnership, fraud management, API, financial crime
Hong Kong-based virtual bank ZA Bank has entered into a collaboration with TransUnion to provide the TransUnion Credit Alert Service, available to users for free.
partnership, digital banking, fintech, fraud management, online security
Backbase has announced its partnership with Feedzai in order to launch secure and deeply integrated financial crime prevention for its customers.
partnership, financial services, fraud management, fraud prevention
Spain-based Banca March has been under scrutiny, facing a EUR 605,424 fine due to suspected breaches of Anti-Money Laundering (AML) regulations.
AML, money laundering, regulation, financial services, online security, fraud management
Global payments technology provider ACI Worldwide has extended its fintech partnership with Banfico in order to fight app fraud in the region of Europe and the UK.
partnership, fraud management, fraud prevention, fraud detection
Numeral has announced the launch of a fully managed Verification of Payee solution in order to ensure secure compliance for financial institutions.
product launch, fraud management, fraud detection, fraud prevention
iDenfy, a global regtech solutions hub, has partnered with Venevo, a Romanian EU-licenced crowdfunding service provider.
online fraud, fraud management, fraud detection, partnership, AML
Worldpay has acquired Ravelin, an AI-native fraud prevention platform, in order to optimise its portfolio of solutions and deliver more value to customers.
partnership, payments , fraud management, artificial intelligence
Global payment orchestration platform FinMont has joined forces with PRECISION to advance innovation and mitigate fraud challenges in travel payments.
fraud management, fraud detection, online fraud, travel payments, financial services