Articles with tag like: fraudster

Found 10 results in 644 milliseconds.

buguroo rolls out Policy Manager for fraud prevention

News | Digital Identity, Security & Online Fraud | 17 Nov 2020

Customer identification solutions provider specialised in preventing online fraud for the financial sector, buguroo, has announced the launch of Policy Manager.

buguroo, PolicyManager, fraud prevention, online fraud, financial sector, policy manager, customer identification, fraudster, Fraudster Hunter, fraud analyst

UK-based Atom bank, SurePay partner for fraud prevention

News | Digital Identity, Security & Online Fraud | 21 Oct 2020

SurePay has announced the successful implementation of its UK Confirmation of Payee solution for app-based bank Atom bank

Atom Bank, SurePay, fraud prevention, UK, Confirmation of Payee, Netherlands, payments, IBAN, Name Check, online payments, UK Finance, Open Banking Expo, banking fraud, internet fraud, impersonation scams, fraudster

Kompli-Global launches Kompli-Reveal to help clients expose bad actors within their customer base

News | Digital Identity, Security & Online Fraud | 05 Aug 2020

Regtech AML specialist Kompli-Global has launched Kompli-Reveal to help clients reveal the real-time status, allow reconciliation of the data, and reduce risk of non-compliance.

Kompli-Global, Kompli-Reveal, reconciliation, non-compliance, United Kingdom, AML, regtech, fraudster, money launderer, screening solution, banks, payment providers, accountants, compliance strategy

Cifas data showcases phishing and bitcoin fraud on the rise

News | Digital Identity, Security & Online Fraud | 28 Apr 2020

Cifas, the UK-based fraud prevention association, has highlighted the latest coronavirus-related scams and there has been a rise in scams related to phishing and bitcoin.

CIFAS, fraud prevention, coronavirus, scam, phishing, Bitcoin, fraudster, identity fraud

New retail era of customer experience requires AI to smooth customer disputes

Voice of the Industry | Expert Opinion | 11 Apr 2019

Stefan Nandzik, Signifyd: `In a retail era when improving the customer experience is practically a 24/7 obsession, one area — an area of particular vulnerability — has been sorely neglected`

Stefan Nandzik, Signifyd, AI, retailers, chargeback, transaction, fraud, merchants, fraudster, cybersecurity, risk management, friendly fraud

Onfido joins FIDO Alliance board of directors

News | Digital Identity, Security & Online Fraud | 13 Mar 2019

Global identity verification company Onfido has revealed that it has been appointed to the FIDO Alliance Board of Directors.

Onfido, FIDO Alliance, identity verification, financial services, ecommerce, authentication, passwords, public key, security keys, biometrics, two factor authentication, AI, fintech, fraudster

RBI warns about digital banking fraud via UPI

News | Digital Identity, Security & Online Fraud | 18 Feb 2019

The Reserve Bank of India has warned banks of a digital banking fraud type that can wipe out a customer’s bank balance by using the Unified Payment Interface route.

RBI, India, digital banking, fraud, UPI, banks, security, transactions , retail, fraudster, payments, wallets

Unencrypted passport numbers, payment cards leaked in Marriott breach

News | Digital Identity, Security & Online Fraud | 10 Jan 2019

Marriott International has affirmed that, in the previous advertised data breach, only 383 million people were affected, not 500 million customers.

Marriott, breach, payments, cards, fraud, attack, fraudster, PassPort, identity

Action Fraud warns customers after TV Licence fraud attack

News | Digital Identity, Security & Online Fraud | 09 Jan 2019

Action Fraud, the UK-based anti-fraud agency, has issued a warning to the public after receiving more than 200 complaints over fake TV Licensing emails.

Action Fraud, fraud, attack, UK, phishing, fraudster, scam, money transfer, accounts, safety

Interactions, Next Caller partner for voice biometric IVA fraud detection

News | Digital Identity, Security & Online Fraud | 07 Dec 2018

Interactions has announced its plan to secure its IVA offerings against fraudulent callers with Next Caller’s fraud detection and call verification technology.

Interactions, Next Caller, partnership, voice biometric, fraud, ANI, security, fraudster, personal information