Articles with tag like: fraud prevention

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Signifyd closes USD 205 mln funding round

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

Signifyd has announced a USD 205 million Series E funding round.

Signifyd, funding, fraud prevention, ecommerce

BioCatch introduces new fraud protection capability

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

BioCatch has released a fraud protection capability that offers continuous visibility into online banking sessions to detect the signs of cybercriminal activity.

biometrics, risk management, fraud prevention, online banking, cybercrime, API, machine learning, product launch

Cybertonica partners with Acuris Risk Intelligence

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

UK-based Cybertonica has announced its strategic partnership with Acuris Risk Intelligence (ARI), an independent data intelligence provider.

partnership, cybercrime, fraud prevention, data analytics, risk management

3DS2 transactions in the Americas see 26x growth compared to 2020, RSA reports

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

In the latest quarterly fraud report, RSA has stated that 3DS2 transactions in the Americas have seen 26x growth compared to 2020.

RSA, 3-D Secure, fraud prevention

Alibaba Cloud obtains PCI 3DS compliance

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

Alibaba Cloud, the digital technology subsidiary of Alibaba Group has obtained PCI 3DS compliance for all of its seven availability zones in Singapore, Malaysia, and Indonesia.

Alibaba, 3-D Secure, fraud prevention

PayPal launches new suite of fraud management features

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

PayPal has announced the launch of a new suite of fraud management features for mid-market and enterprise businesses that aims to help combat the rise in online payments fraud brought on by the pandemic.

PayPal, fraud prevention

SEON raises GBP 9 mln in funding in UK

News | Digital Identity, Security & Online Fraud | 13 Apr 2021

Hungary-based fraud detection company SEON is targeting growth in the UK with backing from early Spotify and Klarna investor Creandum.

fraud detection, data, digital identity, fraud prevention

IXOPAY reveals strategic partnership with Fraudio

News | Digital Identity, Security & Online Fraud | 13 Apr 2021

Payment orchestration platform IXOPAY has announced it partnered with the pioneering payment fraud experts Fraudio

partnership, fraud prevention, merchants, risk management

Socure to provide DraftKings with customer verification technology

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

Socure has announced that it has secured a multi-year contract to provide customer verification technology for DraftKings.

Socure, fraud prevention

Okta updates its Integration Network with new workflows and risk management features

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

Okta has announced that it has updated its Okta Integration Network with several new workflows and risk management features.

Okta, fraud prevention

Cybercrime – a constant concern amid the pandemic

Voice of the Industry | Digital Identity, Security & Online Fraud | 09 Apr 2021

Bruno Weijenborg, Consultant Security Consulting at Accenture, provides a take on the consequences of cybercrime and what to consider amid COVID-19

fraud prevention, cybercrime, contactless payments, phishing

Ipsidy to deploy identity fraud prevention services to On The Fly POS

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

US-based identity platform provider Ipsidy has announced that it will deploy passwordless login and transaction authorisation for On The Fly POS, a provider of cloud-based payment solutions.

Ipsidy, fraud prevention, identity verification

The Federal Reserve to launch FedNow for settlements process

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

The Federal Reserve has launched a two-year pilot program, called FedNow, designed to improve the clearing and settlements process.

FedNow, payment processing, regulatory sandbox, fraud prevention

Trust Stamp acquires cybersecurity company PixelPin

News | Digital Identity, Security & Online Fraud | 01 Apr 2021

Trust Stamp, a global provider of AI-powered identity services, has acquired PixelPin, a UK-based cybersecurity company.

Trust Stamp, PixelPin, fraud prevention, artificial intelligence, cybersecurity

TrustID launches KYC and AML service

News | Digital Identity, Security & Online Fraud | 01 Apr 2021

TrustID, a UK-based identity document verification service provider, has launched its Know Your Customer (KYC) and Anti-Money Laundering (AML) service aimed at regulated businesses across all sectors and high-value retailers.

TrustID, KYC, AML, fraud prevention

Bofin selects ComplyAdvantage for fraud detection and AML

News | Digital Identity, Security & Online Fraud | 31 Mar 2021

UK-based technology marketplace for financial services firms Bofin has partnered ComplyAdvantage to lower its risk of financial crimes and money laundering.

partnership, AML, financial crime, fraud prevention, machine learning, ComplyAdvantage

China's central bank to employ controllable anonymity for the e-yuan

News | Cryptocurrencies | 26 Mar 2021

China’s central bank is trying to allay privacy worries associated with its digital currency by promising a system in which the user is anonymous unless suspect of fraud.

digital currency, CBDC, e-wallet, fraud prevention

Fraugster enables third parties to access their fraud preventions platform

News | Digital Identity, Security & Online Fraud | 26 Mar 2021

Germany-based payment security company Fraugster has announced that it has enabled third parties to access to their AI-based fraud prevention platform.

Fraugster, fraud prevention, online payments, artificial intelligence

Netacea's bot mitigation solution now available on Salesforce Commerce Cloud

News | Digital Identity, Security & Online Fraud | 25 Mar 2021

Netacea, a UK-based bot detection and mitigation company, has announced that it has made its services available through Salesforce Commerce Cloud.

Netacea, Bot attack, fraud prevention

Riskified partners with dentsu for fraud prevention solutions and ecommerce technologies

News | Digital Identity, Security & Online Fraud | 24 Mar 2021

Riskified and dentsu have unveiled a strategic partnership aimed to introduce Riskified's ecommerce enablement and fraud prevention solutions to dentsu's portfolio of customers.

Riskified, partnership, fraud prevention, ecommerce, chargebacks