Find here all the latest articles, news, and research on Fraudulent Activities and other Fraudulent Activities-related topics:
Found 16 results in 796 milliseconds.
ToolCASE, Corelation, US, credit unions, real-time fraud prevention, Informant Risk Solution, Keystone Core platform, real-time analytics, AI, fraudulent activities, coronavirus, touchpoints, RembrandtAI, fraud
PayU, Feedzai, expansion, risk management, partnership, EMEA, LATAM, financial services provider, fraudulent activities, ML, analytics, fraud prevention, fraud detection
Jorij Abraham, Ecommerce Foundation, Scamadviser, fraudulent activities, online fraud, chargeback, fraud prevention, subscription helpdesk, scams, credit card, gambling, subscription, payment industry, payment gateways
PayMyTuition, biometrics, facial recognition, security, international tuition payments, payment provider, fraud prevention, identification, fraudulent activities, API, data, personal information, KYC, screening
ClearSale, partnership, route, Midigator, merchants, revenue protection, retail, risks, fraud, chargebacks, false declines, online channels, online shopping, fraudsters, fraudulent activities
US, payments , Stripe, partnership, Keap, CRM platform, cash flow, fraudulent activities, credit cards, debit cards, transactions , payments , accounts
Onfido, partnership, Moflix, yallo, security, mobile subscriptions, identity verification, onboarding, account opening, AI, iD, fraudulent activities, risks
Sift, Insult Monitor, false positives, fraud, digital trust, safety, fraudulent activities, transactions , loyalty, fraud
The FBI has warned the public regarding a phone scam that spoofs or fraudulently displays the FBI’s telephone number on the victim’s caller ID.
phone scam, FBI, money, Spoofing, fraudulent activities, iD, impersonation, government
Qatar International Islamic Bank (QIIB) has selected IBM Safer Payments and implemented a cross-channel fraud prevention solution.
QIIB, IBM Safer Payments, fraud prevention, banks, fraudulent activities, threats, authentication, security
malware, Wawa, payments , fraud, fraudulent activities, data breach, payment cards, debit cards, credit cards
PAYFORT – an Amazon company – has revealed a new partnership with DHL Express in the Middle East and North Africa (MENA) region.
PayFort, partnership, DHL Express, Customers, MENA, online payments, shipment payments, security, fraudulent activities, cash payment
iovation, a TransUnion company, has revealed new findings around online retail trends during the start of the 2019 global holiday shopping season.
iovation, holiday fraud, ecommerce, shopping, retail transactions, fraudulent activities, mobile transactions
Stripe has revealed that its machine learning technology helps Canada-based SkipTheDishes boost network acceptance.
Stripe, machine learning, SkipTheDishes, ML, 3DS, payments , transactions , risks, fraudulent activities, fraud reduction
A Nilson Report has found that fraud losses worldwide reached USD 27.85 billion in 2018, and are projected to rise to USD 35.67 billion in five years.
payments , card fraud, fraud losses, fraudulent activities, cardholders, merchants, acquirers, ATM, card payments
CredoLab has partnered with iovation to integrate iovation`s tech into its own, in a bit to reduce fraudulent loan and credit card applications.
alternative credit scoring, fintech, CredoLab, partnership, iovation, credit fraud, fraud prevention, onboarding, banks, non-banks, transactions , fraudulent activities, KYC, security