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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’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
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
identity verification, funding, digital identity, fraud prevention
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, ecommerce, financial services, fraud prevention, chargebacks
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
funding, investment, fraud prevention
Chargebacks911, chargebacks, friendly fraud, fraud prevention
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 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
chargebacks, Chargebacks911, Visa, Mastercard, card scheme, fraud prevention
online fraud, digital payments, Visa, fraud prevention, ecommerce, biometrics
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 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
India-based fintech unicorn Razorpay and Mastercard have launched Mandate HQ, a platform dedicated to secure recurring payments.
partnership, Mastercard, fraud prevention, recurring payments
fraud prevention, Arkose Labs, bot attacks, cybercrime
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
regtech, TruNarrative, fraud prevention, digital onboarding, identity verification
SEON, partnership, fraud prevention, financial services, fraud detection