Articles with tag like: fraud prevention

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Socure commercialises ID verification to governments

News | Digital Identity, Security & Online Fraud | 19 Oct 2021

US-based digital identity company Socure has announced the expansion of its ID verification solutions in the public sector.

identity verification, expansion, fraud prevention, identity fraud, digital identity, Socure

New Zealand invites to feedback on its AML/CFT Act

News | Digital Identity, Security & Online Fraud | 19 Oct 2021

New Zealand’s Ministry of Justice has invited feedback on possible changes to its AML/CFT Act as the country works to implement recent recommendations from the Financial Action Task Force (FATF).

AML, cybersecurity, fraud prevention, regulation

SEON augments fraud detection and reduces false positives for tech companies

News | Digital Identity, Security & Online Fraud | 19 Oct 2021

Hungary-based fraud prevention company SEON has updated its fraud detection solution with new capacities that augment fraud detection while reducing false positives.

fraud prevention, SEON, product upgrade, digital identity, fraud detection

Mitigating credential stuffing must be a top priority for businesses

Voice of the Industry | Digital Identity, Security & Online Fraud | 20 Oct 2021

Kevin Gosschalk, CEO at Arkose Labs, believes that businesses deserve greater protection, commitment, and partnership from their security vendors to thwart attackers' efforts, which is especially essential during the holiday season

cybercrime, online fraud, fraud prevention, account takeover

EBA repeals PSD1 internet payments security guidelines

News | Online & Mobile Banking | 18 Oct 2021

The European Banking Authority (EBA) has officially repealed its guidelines on the security of internet payments under the former Payments Services Directive (PSD1).

EBA, PSD2, regulation, Open Banking, fraud prevention

Technology and human expertise, fundamental to the asset recovery process - interview Martin Kenney

Interviews | Digital Identity, Security & Online Fraud | 18 Oct 2021

Ahead of RiskConnect, The Virtual Risk & Compliance Conference, The Paypers sat with Martin Kenney, founder and managing partner of Martin Kenney & Co, Solicitors, in the BVI, to find out what asset recovery is.

financial crime, compliance, fraud prevention, risk management

Crystal partners with Notabene to provide FATF Travel Rule compliance

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

Netherlands-based blockchain investigative tool Crystal Blockchain has announced a partnership with Notabene, a Financial Action Task Force (FATF) Travel Rule solution provider. 

partnership, regulation, FATF, fraud prevention

Outseer's anti-fraud platform gets facial recognition capabilities

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

US-based payment authentication company Outseer has enabled biometric onboarding and authentication for organisations using its Fraud Manager solution.

digital identity, identity verification, fraud prevention, facial recognition, account takeover, biometric authentication

NetLync partners with Shufti Pro for e-SIM customer onboarding

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

Ireland-based telecommunications company NetLync has partnered with digital identity verification platform Shufti Pro to validate customer identities during the first onboarding stage.

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

ComplyAdvantage expands ComplyLaunch for North America

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

ComplyAdvantage, a UK-based financial crime risk data and detection technology provider has announced the North America launch of its ComplyLaunch programme for fintech startups.

AML, KYC, product launch, expansion, risk management, fraud prevention, startup

Equifax launches Digital Identity as a Service

News | Digital Identity, Security & Online Fraud | 14 Oct 2021

US-based analytics and technology company Equifax has announced the launch of its new Digital Identity as a Service capability, with credit union Bonifii being its first customer.

digital identity, digital onboarding, account takeover, data protection, fraud prevention

Google Cloud Marketplace accepts Adveritas' TrafficGuard

News | Digital Identity, Security & Online Fraud | 14 Oct 2021

Australia-based fraud prevention company Adveritas has integrated its ad fraud prevention solution into the Google Cloud Marketplace.

fraud prevention, cybersecurity, partnership, cloud services

FrankieOne closes USD 20 million Series A funding round

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

Australia-based identity and fraud-prevention platform FrankieOne has announced it has secured USD 20 million in Series A round to power its international expansion.

funding, digital identity, fraud prevention, expansion

DNB Bank selects Fenergo to streamline KYC and client onboarding

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

Ireland-based client lifecycle management (CLM) platform Fenergo has announced that Norway-based DNB Bank will deploy its SaaS-based CLM solution to consolidate KYC and AML operations.

partnership, AML, KYC, fraud prevention, ecommerce

KAL and Identité team up to fight ATM fraud

News | Digital Identity, Security & Online Fraud | 11 Oct 2021

Germany-based ATM software provider KAL has integrated US-based Identité’s authentication solution NoPass in its ATM software to fight fraud.

partnership, ATM, fraud prevention, digital identity, product upgrade

New Zealand's Ministry of Justice assesses AML/CFT regulation and calls for changes

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

The government of New Zealand has announced its statutory review will release information about how the AML/CFT act has performed since it’s commencement and whether any changes are necessary.

regulation, AML, CFT, fraud prevention, FATF

Visa boosts anti-fraud measures with Callsign

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

Visa has chosen UK-based regtech company Callsign to be its preferred behavioural biometric digital and device intelligence identity provider.

Callsign, Visa, partnership, behavioural biometrics, fraud prevention

EMVCo publishes EMV 3-D Secure 2.3 to support improved ecommerce authentication

News | Digital Identity, Security & Online Fraud | 06 Oct 2021

US-based technical body EMVCo has enhanced the EMV 3-D Secure (3DS) specifications to improve fraud fighting capabilities for issuers, acquirers and merchants.

product launch, 3-D Secure, identity verification, fraud prevention

Web Shield rolls out Mastercard standards-compliant high-risk verification tool

News | Digital Identity, Security & Online Fraud | 06 Oct 2021

Germany-based onboarding and monitoring solution Web Shield has launched High-Risk Verification for their InvestiGate underwriting hub, abiding to Mastercard Revised Standards.

Web Shield, identity verification, Mastercard, KYC, fraud prevention

McAfee Enterprise merges with FireEye Products

News | Digital Identity, Security & Online Fraud | 05 Oct 2021

McAfee Enterprise and FireEye Products are set to merge into a single company that will have a revenue of almost USD 2 billion.

digital identity, merger, fraud prevention, online security