Found 87 results in 1 second.
US-based payment technology corporation Mastercard has announced the launch of Scam Protect, a suite of AI-enabled solutions that aim to prevent scams and fraud.
fraud detection, fraud prevention, fraud management, scam, product launch, partnership
The UK regulators have announced that they intend to extend the investigation time for payments if fraudulent activity or dishonesty is suspected.
regulation, online security, APP fraud, fraud management, fraud detection
Mirela Ciobanu from The Paypers examines key cross-border payment trends for 2024 and beyond, highlighting a focus on innovation, security, and regulatory compliance.
cross-border payments, central bank, SWIFT, blockchain, digital assets, stablecoin
Sachin Shah delves into the fraud landscape in the APAC region, outlining proactive measures taken to curb and prevent fraudulent activities.
identity theft, identity fraud, social engineering, fraud prevention, money laundering, data sharing
Karin Milková, Commercial Director at TrustPay, examines the need for local payment methods in cross-border ecommerce and explores key features that payment providers should have.
ecommerce, cross-border payments, merchants, payment methods, online security
The US Department of the Treasury has published the 2024 National Risk Assessments on money laundering, terrorist financing, and proliferation financing.
report, money laundering, terrorism, risk management
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
AI has become one of the hottest topics and its use cases in the fintech and fraud prevention industries are immense. Leveraging AI, companies can boost RPAs and IPAs, as well as KYC automation, says Martin Koderisch, Principal at Edgar, Dunn & Company.
fraud prevention, ecommerce, KYC, financial institutions, artificial intelligence, fraud management, digitalisation, digital onboarding
Digital ID verification provider IDVerse has partnered with GeoComply to provide document identity verification for clients in the iGaming industry.
online security, fraud prevention, identity fraud, identity verification, KYC
In the ever-changing game of fraud, the recent development of GenAi weights heavily on fraud detection and prevention businesses. Uri Arad, Co-Founder and CTO at Identiq, discusses how GenAI tools can be used to deter fraudsters.
fraud prevention, ecommerce, generative AI, KYC, identity fraud, bot attacks
Sumbsub has released an annual Identity Fraud Report that analyses identity fraud across industries and regions.
fraud detection, fraud prevention, report, digital identity, deep fake
Payments solutions provider Paysafe has announced that it expanded its partnership with Visa to provide network tokenisation services for merchants.
partnership, tokenization, network tokenisation, fraud management, fraud prevention
ID verification solution provider Shufti Pro has partnered with Aconomy to offer users a secure real-world asset-backed DEX.
partnership, AML, KYC, KYB, NFT, cryptocurrency, fraud prevention, fraud detection, online security
Tata Consultancy Services has expanded its partnership with the Standard Bank Group in order to provide improved solution levels across 15 markets in Africa.
partnership, mobile banking, online banking, digital banking, banking, financial services, financial institutions
Visa has released its Fall 2023 edition of Biannual Threats Report, which highlights emerging fraud schemes targeting the global economy.
fraud prevention, scam, cybercrime, cybersecurity, research, artificial intelligence
UK-based payments solutions provider Checkout.com has announced its decision to distance itself from cryptocurrency exchange Binance.
cryptocurrency, cryptocurrency exchange, payments , PSP
US-based data network Plaid has upgraded its income verification suite to improve automation while minimising fraud risk.
product upgrade, credit scoring, fraud prevention, digitalisation
Poland-based Nethone has launched a behavioural detection solution of VPNs and proxies to help prevent account takeover, payment fraud, and other fraud trends.
product launch, fraud detection, account takeover, financial crime, KYU, cybersecurity, cybercrime, payments , fintech, ecommerce, compliance
Attention all digital native companies, Kevin Lee, VP of Trust & Safety at Sift, shares ideas on how to manage evolving threats with real-time fraud detection.
fraud detection, risk management, cloud, cybersecurity, Card-not-present fraud, artificial intelligence, data analytics, transaction monitoring
Nicole Maitre, Senior Consultant, Be | Shaping the Future UK: ‘We see enormous potential for banks to use ChatGPT to improve their banking operations and service to customers.’
ChatGPT