Find here all the latest articles, news, and research on Fraud Prevention and other Fraud Prevention-related topics:
Your search has returned over 1,000 results in 8 seconds. Only the first 1,000 will be displayed.
Unimarket, a provider of spend management solutions, has introduced the Payment Risk Score (PRS) in collaboration with Finexio.
partnership, product launch, fraud prevention, spend management, payment fraud
AML automation company Strise has announced that PwC Norway has implemented its AML Automation Cloud to augment its AML processes and reduce manual work.
AML, digitalisation, regulation, KYC, fraud prevention, cloud
Join NICE Actimize as they reveal the findings from their 2024 NICE Actimize Fraud Insights Report, developed by data scientists and fraud experts using NICE Actimize’s collective intelligence. Fraud subject matter experts will explore industry-wide fraud trends, highlighting what poses the most risk for your financial institution and customers.
intelligence, fraud prevention, threat
As fraud risk rockets and regulations tighten, customer identity and authentication management (CIAM) is top-of-mind for banks, financial services firms, and insurers (BFSIs). Netcetera’s Martin Zeisel says comprehensive, properly orchestrated CIAM has benefits beyond mitigating risk and maintaining compliance.
online payments, online authentication, identity verification, digital identity, payment fraud, fraud management, fraud detection, online fraud, fraud prevention, regulation, transaction monitoring, compliance, FIDO, biometric authentication, payments , EIDAS
iDenfy, a Lithuania-based regtech startup specialising in ID verification and fraud prevention, has partnered with Bitlocus, a regulated cryptocurrency exchange.
partnership, crypto, identity verification, fraud prevention, cryptocurrency exchange
As part of the government’s 2024-2027 National Strategy for AML, CFT, and Proliferation Financing, the United Arab Emirates (UAE) has introduced new regulations to mitigate financial crime.
financial crime, fraud prevention, fraud detection, online security, regulation, AML, CFT
Lloyds Bank has released a report focusing on the rise of scams targeting customers on ecommerce platforms.
ecommerce, fraud prevention, scam, financial services
The FBI has announced that the Democratic People's Republic of Korea is engaging in social engineering campaigns targeting employees in the DeFi and cryptocurrency sectors.
fraud prevention, social engineering, cryptocurrency, DeFi, cybersecurity
Clearview AI, a US-based facial recognition startup, has faced its largest privacy fine in Europe for violating the EU General Data Protection regulations.
fraud management, identity theft, identity verification, fraud detection, fraud prevention
British regulators have proposed banks and payment companies in the UK may only need to compensate fraud victims up to GBP 85,000 instead of the expected GBP 415,000 limit.
APP fraud, fraud prevention, scam, payout, regulation
IDEX Biometrics and Vasmobile have introduced SkoolID, the African School ID and Smart Payment Card, using IDEX's biometric card platform.
fraud management, fraud detection, identity verification, fraud prevention, identity fraud
The US Department of the Treasury's FinCEN has introduced two rules to safeguard real estate and investment advisers from illicit finance.
regulation, fraud management, fraud detection, fraud prevention
Sumsub, a worldwide verification platform, has released Local Data Processing (LDP) capabilities in the APAC region.
fraud management, fraud detection, AML, APAC, fraud prevention
The Federal Council has decided to adopt further measures of the EU’s 14th package of sanctions against Russia, in response to its ongoing military aggression against Ukraine.
fraud management, online fraud, fraud detection, fraud prevention
A group of leading financial and technology companies, including AWS and Mastercard, has formed a new coalition in the UK to address economic crime using digital verification methods.
partnership, fraud prevention, digital verification, financial crime
The Monetary Authority has imposed penalty actions on WeChat Pay Hong Kong for breaching the Payment Systems and Stored Value Facilities Ordinance.
fraud detection, fraud management, monetary authority, AML, fraud prevention
Identity verification provider AuthenticID has rolled out Smart ReAuth, a solution that uses a selfie to instantly re-confirm one’s identity.
biometrics, identity verification, product launch, fraud prevention, identity fraud
Lithuania-based regtech solution provider iDenfy has announced a strategic collaboration with Frank to support the latter in mitigating fraudulent activities on its transportation platform.
identity verification, digital verification, digital onboarding, fraud prevention, online security, KYC
India-based Airtel Payments Bank has announced the launch of two new features to improve the digital banking experience via increased security and transparency.
fraud management, fraud detection, fraud prevention, online security, digital banking, customer experience
A proactive investigation launched by UK police has uncovered an international network of ML via Chinese underground banking, valued at GBP 55 million.
fraud management, fraud detection, online fraud, fraud prevention, money laundering