Articles with tag like: fraud prevention

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Riskified announces pricing of its IPO

News | Digital Identity, Security & Online Fraud | 29 Jul 2021

US-based fraud management platform Riskified has announced the pricing of its initial public offering of 17,500,000 Class A ordinary shares at a public offering price of USD 21.00 per Class A ordinary share. 

IPO, fraud prevention, fraud detection, online fraud

Ireland secures agreement to draft Central Bank (Individual Accountability Framework) Bill

News | Online & Mobile Banking | 28 Jul 2021

Ireland’s Minister for Finance has received agreement from his Cabinet colleagues to approve the drafting of the Central Bank (Individual Accountability Framework) Bill.

central bank, banks, regulation, fraud prevention

Anti-money laundering and cryptocurrencies – safe or too risky to touch?

Voice of the Industry | Cryptocurrencies | 27 Jul 2021

Regulators are still grappling with cryptocurrencies, as Colin Whitmore, senior analyst for Aite Group says. Will the rule makers be able to solve the issues in the near future?

AML, cryptocurrency, fraud prevention, risk management, Aite Group

AuthenticID secures USD 100 mln in funding

News | Digital Identity, Security & Online Fraud | 26 Jul 2021

AuthenticID, a provider of identity proofing solutions, has raised USD 100 million in funding.

identity verification, funding, digital identity, fraud prevention

LexisNexis Risk Solutions introduces fraud intelligence synthetic score

News | Digital Identity, Security & Online Fraud | 23 Jul 2021

US-based fraud prevention company LexisNexis Risk Solutions has unveiled a new product designed to help businesses mitigate synthetic identity fraud. 

LexisNexis, product launch, fraud detection, fraud prevention, artificial intelligence

Fiserv integrates Vesta's fraud prevention platform

News | Digital Identity, Security & Online Fraud | 22 Jul 2021

Fiserv has announced the integration of a fraud prevention solution into its ecommerce payment gateway to reduce the fraud-related chargeback risk for Mexico’s online commerce.

Fiserv, ecommerce, financial services, fraud prevention, chargebacks

Credorax launches chargeback prevention solution

News | Digital Identity, Security & Online Fraud | 20 Jul 2021

Israel-based Credorax has announced intentions to improve on chargeback mitigation by launching a solution to preventing chargebacks.

product launch, partnership, chargebacks, refund fraud, fraud prevention

Nethone raises USD 6.7 mln in Series A round

News | Digital Identity, Security & Online Fraud | 20 Jul 2021

Nethone, a Poland-based startup that provides fraud protection technology for travel suppliers, online retailers, and financial service companies, has raised USD 6.7 million in Series A funding.

funding, investment, fraud prevention

Vindicia, Chargebacks911 collaborate to thwart friendly fraud

News | Digital Identity, Security & Online Fraud | 20 Jul 2021

Chargebacks911 has announced that it has formed a strategic collaboration with Vindicia, a US-based subscription management platform, in a bid to thwart friendly fraud.

Chargebacks911, chargebacks, friendly fraud, fraud prevention

Poland's Nethone raises almost USD 7 mln

News | Digital Identity, Security & Online Fraud | 15 Jul 2021

Nethone, a Poland-based online fraud fighter has raised USD 6,7 million in Series A to fight account takeover.

fraud prevention, funding, behavioural biometrics, account takeover, KYC

AWS announces model variable importance for Amazon Fraud Detector

News | Digital Identity, Security & Online Fraud | 13 Jul 2021

AWS has announced that Amazon Fraud Detector now includes model variable importance values to provide customers more insight into their fraud detection machine learning (ML) model’s performance.

machine learning, fraud detection, Amazon, fraud prevention

What merchants need to know about the latest chargeback scheme changes

Voice of the Industry | Online Payments | 13 Jul 2021

Recent changes to the chargeback rules from Visa and Mastercard mean that merchants and issuers need to adjust their approaches to chargeback management. In this Q&A, Craig McClure, Director of Relationship Management at Fi911 and Chargebacks911, outlines the main implications and what merchants can do to fight back against chargebacks

chargebacks, Chargebacks911, Visa, Mastercard, card scheme, fraud prevention

Four in 10 UAE consumer experienced online fraud attempts in 2020

News | Digital Identity, Security & Online Fraud | 12 Jul 2021

UAE’s 2021 Stay Secure Study, launched by Visa, Dubai Police, and Dubai Economy (DED), has revealed that almost four in 10 UAE consumers have experienced online fraud attempts in 2020.

online fraud, digital payments, Visa, fraud prevention, ecommerce, biometrics

EU might create a new AML watchdog

News | Digital Identity, Security & Online Fraud | 09 Jul 2021

Brussels might have plans to strip the European Banking Authority of all its anti-money laundering duties and hand them to a new EU anti-money laundering watchdog.

regulation, AML, EBA, fraud prevention

SWIFT rolls out real time account verification

News | Digital Identity, Security & Online Fraud | 08 Jul 2021

SWIFT has announced the go-live of a service that will enable banks to verify payee account details before an international payment is sent.

product launch, SWIFT, bank account, digital identity, fraud prevention

Razorpay, Mastercard launch MandateHQ for recurring payments

News | Digital Identity, Security & Online Fraud | 07 Jul 2021

India-based fintech unicorn Razorpay and Mastercard have launched Mandate HQ, a platform dedicated to secure recurring payments.

partnership, Mastercard, fraud prevention, recurring payments

Upping the ante: stop credential stuffing using attack economics

Voice of the Industry | Digital Identity, Security & Online Fraud | 05 Jul 2021

Credential stuffing attacks are one of the biggest fraud challenges today, but businesses can stop them by rendering them uneconomical. Kevin Gosschalk, CEO of Arkose Labs, discusses the root cause of credential stuffing and its consequences, while revealing how businesses can outsmart fraudsters by thinking like fraudsters themselves

fraud prevention, Arkose Labs, bot attacks, cybercrime

The role MNOs will play in supporting robust KYC processes

Voice of the Industry | Digital Identity, Security & Online Fraud | 05 Jul 2021

Nick Maynard, Lead Analyst at Juniper Research, discusses how the KYC area has changed over the time and explains what are the main elements that support and shape the KYC processes

KYC, Juniper Research, fraud management, data, digital onboarding, fraud prevention

RationalFX chooses TruNarrative for its identity verification processes

News | Digital Identity, Security & Online Fraud | 29 Jun 2021

RationalFX has chosen TruNarrative to improve its customer onboarding and identity verification processes and deliver a seamless customer experience.

regtech, TruNarrative, fraud prevention, digital onboarding, identity verification

SEON partners VCC Live to deliver fraud prevention solutions

News | Digital Identity, Security & Online Fraud | 29 Jun 2021

SEON has partnered with VCC Live to help end fraud for contact centres in the banking, financial services, and insurance (BFSI) sector.

SEON, partnership, fraud prevention, financial services, fraud detection