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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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Citi fined GBP 61.6 million by UK regulators

News | Digital Identity, Security & Online Fraud | 23 May 2024

Citi has been fined GBP 61.6 million by the PRA and FCA UK regulators for control failings in its trading operations from April 2018 to May 2022. 

regulation, fraud management, fraud detection, fraud prevention, online fraud

Veriff partners Sonosuite to enhance music industry security

News | Digital Identity, Security & Online Fraud | 22 May 2024

Veriff, a global identity verification provider, has announced a partnership with Sonosuite, a white-label SaaS digital technology provider for the music industry.

SaaS, fraud management, digitalisation, artificial intelligence

Have we created a monster?

Voice of the Industry | Ecommerce | 22 May 2024

Dajana Gajic-Fisic, VP of Fraud Strategy for The Wolfe Companies LLC, Founding Member of The House of Fraud, and fraud specialist with over two decades of experience tackles the many types of ecommerce refund fraud and how it affects companies’ revenues and legitimacy.

 

fraud detection, fraud management, online fraud, fraud prevention, refund, refund fraud, ecommerce, chargebacks, Account fraud, account takeover, policy abuse, promo abuse

Australia government allocates funds for anti-money laundering reforms

News | Digital Identity, Security & Online Fraud | 17 May 2024

The Australian Government has revealed its plans to allocate AUD 166.4 million towards implementing reforms for the country’s AML/CTF regime.

fraud prevention, AML, funding, fraud management

The Paypers Unveils Comprehensive Report on Emerging Technologies and Trends in Identity Verification, KYC, and KYB

News | Digital Identity, Security & Online Fraud | 16 May 2024

The Paypers, a leading source of news and intelligence for professionals in the global payment community, is pleased to announce the launch of its latest report titled Emerging Technologies and Trends in Identity Verification (IDV), KY, and KYB.

product launch, identity verification, KYC, KYB, report, fraud management, fraud detection, identity fraud

Interview with Naif AbuSaida, founder of Hakbah, on the fintech landscape in Saudi Arabia

Interviews | Payments General | 16 May 2024

Young, vibrant, and tech-savvy population … Naif AbuSaida, the founder of Hakbah, depicts the fintech landscape in Saudi Arabia

fintech, banks, savings, mobile banking, Open Banking, KYC, fraud management

Napier AI joins forces with Salt Bank

News | Digital Identity, Security & Online Fraud | 14 May 2024

UK-based regtech Napier AI has announced its collaboration with Romania-based neobank Salt Bank, becoming the latter’s Anti-Money Laundering (AML) platform.  

partnership, mobile banking, neobanks, fraud management, AML, money laundering

FINRA fines SoFi USD 1.1 mln

News | Digital Identity, Security & Online Fraud | 10 May 2024

FINRA has fined SoFi USD 1.1 million due to alleged consumer identification flaws across its cash management brokerage service enabling fraudsters to take funds approximating USD 2.5 million.  

fraud management, fraud detection, fraud prevention, identity verification, identity fraud

Adyen partners with Cover Genius

News | Payments General | 09 May 2024

Global financial technology platform Adyen has announced its partnership with Cover Genius in order to optimise payment experiences for end-customers. 

partnership, payments , customer experience, online payments, fraud management, online fraud, online authentication, ecommerce

Sift expands the Fraud Industry Benchmarking Resource

News | Digital Identity, Security & Online Fraud | 08 May 2024

Sift has announced the expansion of the Fraud Industry Benchmarking Resource with the inclusion of account takeover and two-factor authentication trend data. 

product upgrade, fraud management, fraud detection, fraud prevention, online fraud, account takeover, two-factor authentication

Cryptomathic partners with Utimaco

News | Digital Identity, Security & Online Fraud | 07 May 2024

Global software company Cryptomathic has announced its partnership with Utimaco in order to optimise security and simplify compliance. 

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

LAB Group Integrates with CreditorWatch

News | Digital Identity, Security & Online Fraud | 07 May 2024

LAB Group has announced that it has delivered a new integration with CreditorWatch to provide upgraded complex due diligence capabilities to LAB Network. 

regtech, risk management, fraud management, online security, partnership

Liquid Noble partners with iDenfy

News | Digital Identity, Security & Online Fraud | 02 May 2024

Liquid Noble has partnered with iDenfy in order to leverage its KYC solution and stop digital asset fraud in line with the latest compliance regulations. 

partnership, fraud management, fraud prevention, fraud detection, online fraud, financial crime, KYC, compliance, digital assets

CNB halts customer onboarding for four fintechs

News | Online & Mobile Banking | 30 Apr 2024

The Central Bank of Nigeria has halted account opening for new customers for four fintechs, including Kuda Bank, Moniepoint, OPay, and Palmpay. 

financial services, fintech, digital onboarding, KYC, fraud management

EU Parliament to institute additional AML laws

News | Cryptocurrencies | 03 May 2024

The European Parliament has passed a suite of Anti-Money Laundering (AML) regulations that target several financial services and entities, including cryptocurrency. 

regulation, cryptocurrency, AML, money laundering, fraud management

Karma integrates Stripe's solutions

News | Digital Identity, Security & Online Fraud | 29 Apr 2024

US-based Karma has announced its integration with Stripe for payment identity verification and management to improve customer onboarding and increase conversion.

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

Finastra's Bacsactive-IP solution now supports ScotPayments

News | Digital Identity, Security & Online Fraud | 29 Apr 2024

Finastra has announced the go-live of its Bacsactive-IP Confirmation of Payee (CoP) service with ScotPayments, a centralised payments platform.

fraud prevention, fraud management, online security, transactions , partnership

The Paypers global partnerships analysis Q1 2024: Banking and Fintech

Voice of the Industry | Online & Mobile Banking | 29 Apr 2024

The Paypers looked into the most relevant collaborations and partnerships announced during Q1 2024 within the banking and fintech space, discovering several preferences that went from Open Banking, Embedded Finance, and card payment innovation, as well as an overall focus on fraud prevention, financial crime, and crypto. 

partnership, Open Banking, Open Finance, embedded finance, digitalisation, fraud management, crypto, The Paypers Quarterly Analysis series

The Paypers Global Fintech Investments Analysis: Q1 2024

Voice of the Industry | Payments General | 26 Apr 2024

The Paypers took a deep dive into the most relevant investments announced during Q1 2024. They reveal a surge in funding for companies operating in Europe, the UK, North America, and Latin America. Financing rounds denote an inclination for digital banking, payment technologies, fraud mitigation solutions, and lending services for small businesses. 

investment, funding, expansion, The Paypers Quarterly Analysis series, financial services, banking, payments , ecommerce, fraud management

TransUnion credit report available for customers

News | Payments General | 01 May 2024

Global insights and information company TransUnion has announced that consumers can receive their free credit report following the launch of Credit Data Smart (CDS). 

credit scoring, credit access, fraud management, risk management, data analytics