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The Reserve Bank of India (RBI) has announced a draft amendment to simplify reactivating inactive accounts and claiming unclaimed deposits.
fraud management, fraud detection, digital identity, fraud prevention, identity fraud
Fintech company Data Sutram has obtained USD 9 million in a Series A funding round, aiming to leverage the capital to support its expansion.
funding, investment, cybersecurity, online security, artificial intelligence, fraud detection, fraud management
Irina Ionescu, Senior Editor at The Paypers, discusses the key takeaways of Riskified’s 2024 report focusing on the rise of abuse fraud and how merchants can balance stricter return and refund policies without losing good customers.
policy abuse, fraud management, fraud detection, fraud prevention, online fraud, promo abuse, friendly fraud, artificial intelligence, merchant, machine learning, risk management, Account fraud, fraud rings, refund, refund fraud, ecommerce
The European Commission has announced the launch of its shared biometric matching service, aiming to accelerate the development towards secure interoperability.
product launch, biometrics, biometric authentication, fraud management
The SEC has charged Unicoin and three of its top executives for false and misleading statements in an offering of certificates that conveyed rights to receive Unicoin tokens.
crypto, fraud management, fraud prevention, fraud detection
Next-gen payment solution provider for enterprises and banks, Juspay, has recently announced its expansion into Brazil, opening its first hub in Latin America.
expansion, PSP, online payments, payments , payments orchestration, PIX, tokenization, 3-D Secure, online authentication, checkout optimisation , fraud management, fraud detection, online fraud, RTPs, real-time payments
Australia-based fintech focusing on digital identity verification and secure payments, Securely Group, has recently announced the launch of its USD 6 million Series A capital raise.
fintech, identity verification, digital identity, fraud management, fraud detection, online fraud, fraud prevention, identity fraud, digital payments, PSP, funding, scam, online payments, expansion
Coinbase has forecasted a hit of USD 180 million to USD 400 million from a cyberattack that breached the account data of its customers.
cybersecurity, fraud management, crypto, fraud detection
Flagright has teamed up with Integrated Finance to simplify the integration of compliance and core banking workflows for teams.
fraud management, fraud detection, online fraud, identity fraud, fraud prevention
Rob Neely, Fraud Expert, tackles the intricacies of real-time payments and their link to real-time fraud and APP fraud, and the need for enhanced security in payments in Australia.
RTPs, real time payments fraud series, real-time payments, fraud detection, fraud management, online fraud, identity fraud, scam, PSP, instant payments, identity verification, digital identity, compliance, regulation, artificial intelligence, digital payments, biometrics, biometric authentication, phishing, quantum computing
eDreams ODIGEO, a travel subscription platform, has partnered with AXA Partners to upgrade consumer travel protection and flexibility.
fraud management, online fraud, fraud detection, payments , travelling platform
Pranati Dave and Srawesh Subba, Practice Directors at Everest Group, tackle the intricacies of resale fraud and the need for international joint taskforces to create a common response to this globally rising challenge.
online fraud, merchant fraud, fraud management, fraud detection, fraud prevention, regulation, KYC, KYB, fraud rings, promo abuse, BOPIS, ecommerce, marketplace, merchant, payments , online payments, credit card, synthetic identity, account takeover, chargebacks
Shelter Insurance has implemented Shift Technology’s Shift Claims Fraud Detection solution in order to optimise defences against auto and property insurance fraud.
partnership, fraud management, fraud detection, fraud prevention
Elavon, a worldwide provider of payment processing, has joined forces with Jscrambler to help merchants comply with PCI DSS requirements 6.4.3 and 11.6.1.
fraud management, fraud detection, fraud prevention, identity fraud, partnership
Israel-based social trading-focused online broker eToro has announced the integration of UAE PASS to streamline an optimised user onboarding in the region of the UAE.
expansion, fraud management, digital identity, fraud detection
US-based Chargeblast has entered into a collaboration with the Merchant Risk Council (MRC) to roll out Chargeback Essentials.
partnership, product launch, digital payments, chargebacks, fraud management, financial services
GFT Technologies has announced its strengthening of Canadian credit unions' defences with the expanded GFT Compliance Suite.
fraud management, fraud detection, online fraud, identity fraud, AI
Tether has announced its partnership with Chainalysis in order to integrate its compliance and monitoring tools onto Tether’s tokenisation platform.
partnership, fraud management, cryptocurrency, digital assets
KPMG Greece has selected Confide Platform as a strategic partner to increase compliance and whistleblowing services for clients.
fraud management, digital banking, fraud detection, online fraud, fraud prevention
payabl. has announced its partnership with Sift in order to provide its clients and customers with optimised AI-powered fraud prevention tools.
partnership, fraud management, fraud prevention, artificial intelligence