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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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Shufti Pro teams up with Mascap

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

Shufti Pro, an ID verification service provider, has partnered with Mascap to equip the latter with a secure customer onboarding process, minimising identity fraud from the financial sector.

identity verification, identity fraud, digital identity, partnership, fraud detection, fraud prevention

KREDA partners with AMLYZE

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

Lithuania-based KREDA has selected AMLYZE as its anti-money laundering and compliance services provider. 

AML, SaaS, BaaS, fraud prevention, fraud detection, regulation, compliance

VendorInfo launches its Automated Bank Account Verification tool

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

US-based VendorInfo has announced the launch of its Automated Bank Account Verification tool, in order to prevent fraud for its management portal.

product launch, fraud management, fraud detection, fraud prevention, bank account, banking, identity verification

Equifax partners with Mitek to combat digital fraud

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

US-based financial services provider Equifax has partnered with ID verification and fraud prevention provider Mitek to combat digital fraud.

partnership, fraud prevention, financial services, identity verification, biometrics

NICE Actimize partners with GoTyme Bank

News | Online & Mobile Banking | 22 Sep 2023

NICE Actimize has announced its partnership with Philippines-based GoTyme Bank in order to improve its cloud financial crime digital banking platform.

partnership, fraud management, fraud detection, fraud prevention, mobile banking, online banking, digital banking, artificial intelligence

Staying one step ahead: a multi-layered strategy to intercept scams and stopping complex fraud schemes

Interviews | Digital Identity, Security & Online Fraud | 22 Sep 2023

Pratik Choudhary, Business Development Manager at LexisNexis® Risk Solutions, and Jorij Abrahams, Managing Director for Global Anti Scam & ScamAdviser, delve into the methods employed to intercept scams and halt the progress of complex fraud schemes.

fraud management, fraud detection, fraud prevention, artificial intelligence, scam, machine learning, data, online fraud, cybercrime, cybersecurity

iDenfy partners with CardDepot.com

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

iDenfy, a global RegTech startup, has partnered with CardDepot.com to enhance fraud prevention with an AI-powered KYC solution.  

partnership, fraud management, fraud detection, fraud prevention, KYC, gift card fraud, identity fraud

Chipper Cash launches Chipper ID

News | Digital Identity, Security & Online Fraud | 21 Sep 2023

Chipper Cash has launched Chipper ID, an AI-powered suite of verification services, aimed at solving industry-wide customer onboarding and compliance issues in the African market.

artificial intelligence, fraud detection, fraud prevention, cybersecurity, identity verification

Sybrin, Regula streamline onboarding for financial service businesses in the US

News | Digital Identity, Security & Online Fraud | 21 Sep 2023

South Africa-based software solution provider Sybrin has partnered with identity verification provider Regula to provide an onboarding solution for US banks.

KYC, identity verification, digital identity, fraud prevention, digital onboarding

Veriff announces availability in AWS Marketplace

News | Digital Identity, Security & Online Fraud | 21 Sep 2023

Estonia-based Veriff has announced that its identity verification offering has been made available on AWS Marketplace.

identity verification, digital identity, fraud management, online fraud, fraud prevention, KYC, AML, biometric authentication

The power of early sanctions screening technology in payment journeys

Voice of the Industry | Digital Identity, Security & Online Fraud | 21 Sep 2023

Dalbir Sahota, Sr. Director, Product Management at LexisNexis® Risk Solutions, reveals how technological solutions identify sanctioned banks before a payment is initiated to mitigate risk and reduce the costs associated with failed payments.

AML, fraud prevention, financial sanctions, financial institutions, risk management, LexisNexis

Sumsub partners with dtcpay

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

Global full-cycle verification platform Sumsub has partnered with dtcpay to improve the security and reliability of digital currency payments in target markets.

partnership, fraud management, fraud detection, fraud prevention, digital onboarding

SentiLink launches Facets

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

US-based SentiLink has launched Facets, a solution that allows US financial institutions to improve fraud models and onboarding flows.

fraud management, fraud detection, fraud prevention, identity theft, identity fraud

New Zealand banks take scam-preventing measures

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

A series of banks from New Zealand have revealed that they will introduce new measures to prevent scams targeted at their customers.

banks, financial institutions, scam, fraud prevention

IDVerse partners with Nimo to fast-track home loans

News | Digital Identity, Security & Online Fraud | 15 Sep 2023

Digital ID verification provider IDVerse has partnered with Australia-based online lending platform Nimo Industries to accelerate customer onboarding when applying for a loan.

identity verification, digital identity, digital onboarding, lending, fraud prevention

EBA CLEARING furthers fraud-fighting functionality

News | Digital Identity, Security & Online Fraud | 15 Sep 2023

EBA CLEARING has issued the specifications for its pan-European Fraud Pattern and Anomaly Detection (FPAD) functionality and is running analytical pilots, with nine banks engaged in the data model training.

fraud prevention, risk management, SEPA, banking, data sharing, PSP, IBAN, financial crime, paytech, fintech, API

MoneyCollect implements Verifi's RDR Solution

News | Digital Identity, Security & Online Fraud | 15 Sep 2023

Hong Kong-based payment service provider MoneyCollect has partnered with Verifi in order to implement its RDR Solution to control chargeback rates.

partnership, fraud management, fraud detection, fraud prevention, chargebacks

Gr4vy expands cloud Vault-as-a-Service

News | Digital Identity, Security & Online Fraud | 15 Sep 2023

Cloud-native payments infrastructure provider Gr4vy has expanded its enterprise-level Vault-as-a-Service (VaaS) to merchants of all sizes. 

cloud services, fintech, tokenization, security token, fraud prevention, PCI DSS

Integrated identity verification platforms can unlock efficiency and drive ROI

Interviews | Digital Identity, Security & Online Fraud | 15 Sep 2023

Zac Cohen, Chief Operating Officer at Trulioo, discusses the efficiency of integrated identity verification platforms and how they can empower businesses to streamline customer onboarding and realise a strong ROI.

identity verification, identity theft, fraud prevention, online security, digital onboarding, Trulioo

Nethone partners with Verifi

News | Digital Identity, Security & Online Fraud | 14 Sep 2023

Poland-based Know Your Users AI-powered fraud prevention company Nethone has announced a partnership with Verifi, a Visa solution.

partnership, friendly fraud, chargebacks, payments , fraud prevention, merchants, financial data, data sharing, financial crime, fintech