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Find here all the latest articles, news, and research on Fraud Platform and other Fraud Platform-related topics:

Find here all the latest articles, news, and research on Fraud Platform and other Fraud Platform-related topics:

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Found 21 results in 828 milliseconds.

China hits crypto exchange fraud, captures USD 300 million in assets

News | Cryptocurrencies | 13 May 2024

Chinese authorities have dismantled a cryptocurrency exchange fraud system and captured assets worth around USD 300 million.

cryptocurrency exchange, cryptocurrency, regulation, fraud platform

Google joins GASA to fight online scams

News | Digital Identity, Security & Online Fraud | 19 Mar 2024

Tech giant Google has recently announced that it has joined the Global Anti-Scam Alliance (GASA), a large network of organisations committed to safeguarding the online space from fraudsters.

scam, online fraud, fraud management, fraud detection, fraud prevention, partnership, fraud platform, cybersecurity, regulation

SentinelOne to acquire PingSafe

News | Digital Identity, Security & Online Fraud | 05 Jan 2024

US-based AI security company SentinelOne has announced its agreement to acquire PingSafe, aiming to expand its cloud security capabilities. 

acquisition, cloud services, fraud platform, artificial intelligence, data analytics

Daon launches xSentinel to fight voice deepfakes

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

Digital identity trust company, Daon, has recently announced that it will add its xSentinel solution in Australia and New Zealand to fight against synthetic audio attacks.

 

digital identity, fraud detection, fraud management, identity fraud, fraud prevention, fraud platform, identity verification, identity theft, synthetic identity, deep fake, digital onboarding, digital verification, biometrics, generative AI, machine learning, artificial intelligence

Lynx gets EUR 17 mil to fight fraud and financial crime

News | Digital Identity, Security & Online Fraud | 16 Nov 2023

AI anti-fraud detection software company, Lynx, has recently announced it secured a Series A funding round of EUR 17 million, with the participation of Forgepoint Capital.

funding, risk management, fraud prevention, cybersecurity, artificial intelligence, machine learning, unsupervised machine learning, cybercrime, ecommerce, online fraud, fraud platform, expansion, partnership, financial crime, money laundering

Pay.UK, Visa, Synectics Solutions, and Featurespace join forces against fraud

News | Digital Identity, Security & Online Fraud | 30 Jun 2023

Pay.UK, Visa, Synectics Solutions, and Featurespace have announced a partnership to fight fraud in UK payments using data analysis and predictive intelligence.

fraud prevention, fraud platform, artificial intelligence, data analytics

Seizing the opportunities of the Payfac model to support growth

Voice of the Industry | Online Payments | 09 May 2023

Jonathan Lesieur, VP PSP & Fintechs of Payplug, shares with The Paypers the advantages of the payment facilitation model and how to turn it into a revenue driver.


online payments, payment methods, fraud management, fraud detection, online fraud, payment fraud, fraud platform, fraud prevention, merchant, card scheme, merchant onboarding, real-time payments, payment facilitator

Closed-loop versus open-loop payments in mass transit

Voice of the Industry | Mobile Payments | 04 May 2023

Closed-loop and open-loop payment systems have much to offer mass transit operators and their passengers. Ken Ritchie, Senior Director, Global Industry Solutions at Cybersource, discusses the features and benefits of both.

tokenization, authorisation rate, fraud detection, fraud management, online fraud, credit card fraud, fraud platform, fraud prevention, payment fraud, card scheme, credit card, online payments, PCI compliance, PCI DSS, EMV, travel payments, digital wallet, ecommerce

F-Secure acquires the Lookout consumer mobile security business

News | Digital Identity, Security & Online Fraud | 28 Apr 2023

Endpoint-to-cloud security company Lookout has entered an agreement to have its consumer mobile security business segment acquired by cybersecurity company F-Secure.

acquisition, cybersecurity, cloud services, cloud, fraud prevention, antivirus, data protection, data, fraud platform, fintech, digitalisation

1Kosmos partners ForgeRock

News | Digital Identity, Security & Online Fraud | 05 Apr 2023

US-based 1Kosmos has partnered with digital identity company ForgeRock to enable developers to add identity verification and biometric passwordless authentication to apps.

partnership, identity verification, digital identity, passwordless, cybersecurity, biometric authentication, behavioural biometrics, FIDO, online security, fraud prevention, digital onboarding, compliance, customer experience, QR code, fraud platform, online authentication, fintech

G+D offers biometric authentication for banks

News | Digital Identity, Security & Online Fraud | 29 Mar 2023

Security tech group Giesecke+Devrient (G+D) has launched a solution that provides banks with biometrics-based customer authentication methods for banking and transaction approvals.

product launch, cybersecurity, online security, online authentication, two-factor authentication, biometrics, biometric authentication, PSD2, compliance, banking, digital banking, transactions , API, fraud platform, payments , fintech

From start-ups to scale-ups: lessons to learn from Israel top fraud prevention companies

Voice of the Industry | Digital Identity, Security & Online Fraud | 24 Mar 2023

Irina Ionescu, Senior Editor at The Paypers, provides an in-depth overview of the most promising fraud prevention startups in Israel, emphasising on their success model.


fraud management, fraud detection, online fraud, fraud prevention, identity fraud, startup, Unicorn, digital identity, biometrics, biometric authentication, AML, artificial intelligence, machine learning, payment fraud, CNP fraud, fraud platform

Cyvatar launches ecommerce page for cybersecurity services

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

Cybersecurity-as-a-Service (CSaaS) company Cyvatar has launched an ecommerce page to enable customers to purchase cybersecurity services directly from the company.

product launch, cybersecurity, online fraud, CSaaS, cybercrime, ecommerce, marketplace, financial crime, financial services, compliance, fraud prevention, fraud platform, fintech, subscription commerce

tell.money partners with KYP

News | Digital Identity, Security & Online Fraud | 16 Mar 2023

Open Banking SaaS platform tell.money has partnered with risk intelligence platform KYP for ongoing merchant and third-party relationships management and risk monitoring offering.

partnership, fraud prevention, risk management, compliance, PSD2, SaaS, platform, Open Banking, fintech, merchants, B2B, machine learning, artificial intelligence, data analytics, KYB, adverse media, API, cybersecurity, banking, fraud platform

Plaid launches security portal

News | Digital Identity, Security & Online Fraud | 24 Feb 2023

Data network Plaid has announced the launch of a security portal to help partners and customers accelerate their cybersecurity due diligence efforts and make informed decisions.

product launch, data sharing, data analytics, cybersecurity, CDD, fraud platform, online fraud, online security, ISO, e-procurement, certification, fintech

Game over fraudsters: how to fight fraud in online gambling and e-gaming industries

Interviews | Digital Identity, Security & Online Fraud | 24 Feb 2023

We sat down with Tony Petrov, Chief Legal Officer at Sumsub, and reviewed the most common types of fraud emerging in the online gambling and e-gaming industries, as well as the efficient ways to deter fraudsters while remaining compliant.

KYB, KYC, eKYC, AML, identity verification, digital identity, fraud management, fraud detection, online fraud, fraud platform, gambling, multi-factor authentication, digital onboarding, compliance, Account fraud, biometric authentication, biometrics, behavioural biometrics

SEON offers insights into 2023 fraud trends

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

Hungary-based SEON has released a report that offers businesses and individuals insights into 2023 fraud trends, leveraging internal data from its fraud prevention platform.

online fraud, fraud platform, cybersecurity, payment fraud, machine learning, artificial intelligence, fraud prevention, fintech, research

Salv closes EUR 4 mln seed round extension

News | Digital Identity, Security & Online Fraud | 26 Jan 2023

Estonia-based regtech company Salv has closed a EUR 4 million seed round extension led by ffVC, with participation from G+D Ventures and existing investors to further its expansion.

funding, investment, financial crime, expansion, fraud prevention, fraud platform, compliance, financial sanctions, money laundering

Caf launches 'Know Your Everything' platform

News | Digital Identity, Security & Online Fraud | 25 Jan 2023

Digital identity solution provider Caf has launched a global platform to enable businesses to protect their users, create optimal digital experiences, and drive revenue.

product launch, fraud prevention, fraud platform, identity verification, digital identity, digital onboarding, KYC, KYB, risk management, compliance

Arkose Labs launches suite of CAPTCHA challenges

News | Digital Identity, Security & Online Fraud | 07 Dec 2022

US-based fraud prevention company Arkose Labs has launched a new suite of CAPTCHA challenges to improve the customer experience while protecting against fraud.

product launch, fraud prevention, fraud detection, fraud management, fraud platform, identity fraud, identity verification, account takeover