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US-based fraud prevention company NICE Actimize has announced a new Integrated Fraud Management platform that delivers pervasive AI across fraud prevention.
artificial intelligence, fraud detection, fraud prevention, risk management, generative AI
Sumsub has launched its upgraded Fraud Prevention Solution aiming to tackle the surge of fraud networks in Asia-Pacific (APAC).
fraud detection, fraud prevention, transaction monitoring, online security, product launch
Marija Solovjova, Head of Fraud AML Disputes Oversight at Ecommpay, explores how graph analysis weaponises the criminals’ network against them to prevent and pre-empt online fraud.
fraud management, online fraud, fraud detection, chargebacks, merchants, ecommerce, artificial intelligence, machine learning, Account fraud, credit card fraud, ATM, account takeover, refund, refund fraud, identity fraud
We spoke with Jeff Gipson, Director, Digital Fraud Product Management at Discover® Global Network, about today’s trends in fighting fraud and top ecommerce risks confronting merchants.
fraud prevention, ecommerce, merchants, machine learning, luxury goods, customer experience, merchant fraud, artificial intelligence, omnichannel, CNP fraud, Card-not-present fraud, card-on-file, tokenization, chargebacks
Financial information services company Experian has announced the extension of its global unification with Aria Systems in order to standardise billing systems and processes.
partnership, payments , online payments, mobile payments, digital payments, ecommerce
UK–based wearable payments tech provider DIGISEQ, has closed a partnership with the TAP2 marketplace to provide customers access to their chosen range of wearables.
partnership, digital wearables, marketplace, payments , digital card
Experian has announced its partnership with NeuroID in order to optimise the manner in which customers combat fraud rings and AI-enabled fraud.
partnership, fraud management, fraud detection, online fraud, fraud prevention, artificial intelligence, fraud rings
The Paypers has launched its latest edition of the Fraud Prevention in Ecommerce Report, the ultimate source for the latest trends in the fraud prevention ecosystem.
fraud prevention, ecommerce, report, chargebacks, friendly fraud, identity fraud, APP fraud, biometrics, biometric authentication, artificial intelligence
US-based provider of verified identity infrastructure Persona has launched a new addition to its identity solutions, the Reusable Personas.
product launch, risk management, fraud management, fraud detection, online fraud, fraud prevention, identity verification, identity theft
MRC Barcelona 2023 focused on sharing with the community the latest trends in the payments industry and how to efficiently fight fraud, using the newest technologies and developments in the field of fraud prevention.
Account fraud, account takeover, account-to-account payment, Open Banking, artificial intelligence, bot attacks, machine learning, online payments, payment processing, recurring payments, instant payments, payments orchestration, fraud management, fraud detection, online fraud, fraud prevention, biometrics, behavioural biometrics, biometric authentication, friendly fraud, fraud-as-a-service, payment methods, Variable Recurring Payments
US-based provider of verified identity infrastructure Persona has launched a Know Your Seller (KYS) solution to help marketplace businesses comply with the INFORM Consumers Act.
KYC, KYB, marketplace, compliance, regulation, Open Finance
US-based cybersecurity company Kasada has partnered with Signifyd to increase retail and ecommerce profit margins while setting new standards for fraud prevention.
ecommerce, fraud prevention, bot attacks, API, cybersecurity
Sift Trust and Safety Architect Jane Lee discusses how fraudsters are automating consumers’ ‘card hopping’ approach to credit cards to test stolen payment data, make unauthorised purchases, and more effectively avoid detection.
fraud detection, machine learning, payment fraud, CNP fraud, Sift, credit card, cybercrime
US-based Open Banking platform Plaid the launch of Plaid Identity Verification and Monitor, a global verification and KYC solution, in Canada.
Open Banking, product launch, identity verification, compliance, digital identity
US-based fraud prevention company, Signifyd, has recently announced the launch of its State of Fraud 2023 report in which is tackles the most important fraud trends to look after this year.
fraud management, fraud detection, online fraud, payment fraud, bot attacks, account takeover, Account fraud, identity fraud, merchant fraud, artificial intelligence, chargebacks, spam and abuse, checkout optimisation , online shopping, shopping, card stuffing
Estonia-based identity verification provider Veriff has released a report revealing a continued increase in global fraud, with prevalent growth in recurring fraud.
report, research, online fraud, identity fraud, transaction fraud, identity verification
US-based Open Banking operator Plaid has announced it boosted its identity verification tool with an improved anti-fraud engine.
Open Banking, identity verification, fraud detection, fraud prevention
The Paypers delves into some regulatory updates happening in the US and Canada that financial institutions need to consider, plus highlights the regtech, IDV, and blockchain analytics kings in the Americas region.
digital identity, financial crime, regtech, blockchain analytics, cybercrime, fraud prevention, identity verification
Jane Lee, Trust and Safety Architect at Sift, breaks down 2021 global payment fraud data, trends, and evolving abuse tactics like automation and organised attacks
fraud detection, online fraud, online security, cybersecurity, Sift, ecommerce, payment fraud
SCA, PSD2, exemption strategies, ecommerce, fraud prevention, TRA