Find here all the latest articles, news, and research on Fraud Platform and other Fraud Platform-related topics:
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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
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 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
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
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
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
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
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
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
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
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
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
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
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
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
Swiss provider of banking software Temenos has launched a SaaS offering that allows banks to manage financial crime mitigation (FCM) with composable banking services on a single platform.
fraud prevention, fraud management, fraud platform, SaaS, financial crime
BNB Chain has launched a new platform, DappBay, to discover new Web3 projects, and warn users of potential rug pulls and scams.
fraud prevention, digital assets, crypto asset, NFT, fraud platform
Hungary-based fraud prevention and fraud fighting company SEON has announced a new CatBoost blackbox machine learning update that will enhance its anti-fraud solution for businesses.
product upgrade, fraud management, fraud detection, online fraud, fraud prevention, payment fraud, fraud platform, API
Switzerland-based Software-as-a-Service (SaaS) provider Rivero has partnered with retail financial institution Postfinance.
partnership, fintech, SaaS, financial institutions, fraud platform
Orcun Akca and Son Nguyen from Allyiz explain how collecting and processing data can deliver a strong protection against fraud
fraud management, fraud detection, fraud prevention, payment fraud, fraud platform, online fraud, ecommerce