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

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

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Tenable launches Tenable Ventures to support new cybersecurity technologies

News | Digital Identity, Security & Online Fraud | 27 Jan 2023

US-based cybersecurity company Tenable has announced Tenable Ventures, a corporate investment programme that supports cybersecurity startups.

cybersecurity, investment, risk management, fraud prevention, startup

Inscribe secures USD 25 million to prevent financial fraud

News | Digital Identity, Security & Online Fraud | 27 Jan 2023

Ireland-based company Inscribe has raised USD 25 million in the latest funding round to fight financial fraud with the help of its AI-powered document service.

funding, investment, fraud management, fraud prevention, digitalisation

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

Arkose Labs launches email intelligence solution

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

US-based fraud prevention company Arkose Labs has launched an email intelligence solution to stop bots and bad actors from using fake or risky email addresses in online attacks.

product launch, identity fraud, online fraud, fraud prevention, risk management, account takeover, Account fraud, email intelligence, identity verification, cybersecurity, cybercrime

iDenfy partners Finora Bank

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

Lithuania-based iDenfy has partnered financial service provider Finora Bank to provide identity verification (IDV) and anti-money laundering (AML) services to reduce fraud.

partnership, fraud prevention, fraud management, identity verification, digital onboarding, AML, KYC, compliance, CDD, cybersecurity

Pismo chooses Sumsub for identity verification in banking transactions

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

UK-based verification platform Sumsub has partnered with Pismo to bring AI and machine learning to manage identities and prevent fraud across the latter’s platform.

identity verification, fraud prevention, artificial intelligence, machine learning, banking

SurePay launches IBAN-Name Check Portal

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

Netherlands-based IBAN-Name check provider SurePay has launched its solution via portal to help companies check that the payment details of a customer are correct.

product launch, fraud prevention, Account fraud, IBAN, identity verification, identity fraud, payment fraud, KYC, digital identity

Form3 supports Payments Association to fight UK digital and financial crime

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

UK-based cloud payment technology provider Form3 has sponsored The Payments Association’s financial crime working group to address financial crime in the UK.

fraud prevention, financial crime, cybercrime, fintech, APP fraud

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

Indonesian ecommerce platform Blibli hires Vesta for payments security

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

US-based transaction guarantee platform Vesta has announced its partnership with Blibli, an Indonesian omnichannel commerce and lifestyle ecosystems, to increase approval rates through its payment guarantee product.

ecommerce, partnership, fraud prevention, risk management, online security

Doma teams with paymints.io to combat wire fraud and paper checks

News | Payments General | 23 Jan 2023

US-based escrow company Doma has integrated digital payment solution provider paymints.io to its AgentMarketplace vendor partnership programme.

partnership, digital payments, bank account, fraud prevention, escrow

Fireblocks, Coincover protect digital assets with security and private key management

News | Cryptocurrencies | 23 Jan 2023

UK-based digital asset protection technology Coincover has provided customers of Fireblocks with an alternative for key backup and disaster recovery for digital assets.

blockchain, cryptocurrency exchange, cryptocurrency, digital assets, fraud prevention, partnership

Fingerprint integrates with Ping Identity's DaVinci

News | Digital Identity, Security & Online Fraud | 23 Jan 2023

US-based identity tech company Fingerprint has integrated with Ping Identity’s DaVinci to enable PingOne DaVinci customers to accurately identify devices and prevent fraud.

identity verification, online authentication, partnership, fraud prevention, multi-factor authentication

IXOPAY and Fraud.net team up to fight fraud

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

Europe-based independent provider of payment orchestration solutions, IXOPAY has announced a strategic partnership with fraud and risk management provider Fraud.net. 

partnership, fraud management, fraud detection, identity fraud, fraud prevention, SaaS, risk management, payment processing, payment processor, payments orchestration, API

CFPB issues guidance to eliminate confusing subscription practices

News | Payments General | 20 Jan 2023

The Consumer Financial Protection Bureau (CFPB) has addressed patterns and other tricks companies use to confuse and deceive consumers enrolled in subscriptions.

subscription payments, subscription economy, compliance, regulation, fraud prevention

Bitwarden buys Passwordless.dev to support passwordless authentication

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

US-based password management platform Bitwarden has acquired Sweden-based startup Passwordless.dev to support authentication without passwords.

fraud prevention, merger, acquisition, online authentication

Axiom Bank partners with Cable

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

US-based financial institution Axiom Bank has partnered with Cable to automate financial crime compliance development for the bank’s fintech program.

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

Signifyd partners with commercetools for plug-in launch

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

US-based fraud prevention company Signifyd has partnered with commercetools to launch a plug-in with built-in dynamic exemption for SCA management feature.

product launch, partnership, fraud management, fraud prevention, account takeover, online payments, Account fraud, ecommerce

Forter acquires Immue to boost bot detection capabilities

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

Digital commerce platform Forter has recently announced the acquisition of Immue, an Israeli bot detection company to strengthen its existing fraud management capabilities. 

acquisition, bot attacks, fraud management, fraud detection, online fraud, fraud prevention, CNP fraud, payment fraud, account takeover, identity theft, identity fraud, ecommerce, ecommerce platform, merchants, merchant fraud

IDEMIA joins EU identity wallet pilot

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

France-based identity tech company IDEMIA has announced it will take part in a consortium that will pilot EU digital identity wallet prototypes.

digital identity, identity verification, cross-border payments, IDEMIA, fraud prevention