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iDenfy has announced collaborating with Rawcaster, a social media platform designed for influencers and their fans, aiming to increase influencer security.
regtech, fraud detection, fraud prevention, online security, partnership
Irina Ionescu shows us how, in the ever-evolving landscape of cyber deception, technology serves as the catalyst for romantic scams, intricately weaving false personas to exploit unsuspecting vulnerabilities.
cybercrime, romantic scam, financial crime, data protection, online fraud, fraud detection, fraud management, fraud prevention, ecommerce, artificial intelligence, generative AI, LLM
As ecommerce continues showing a substantial increase, identity theft become more recurrent too. Steve Pannifer, CEO at Consult Hyperion, tackles the hot topic of identity fraud and militates for the use of digital IDs to prevent it.
fraud detection, online fraud, fraud management, identity fraud, fraud prevention, identity theft, identity verification, digital identity, regulation, PSP, APP fraud, authorisation rate, synthetic identity
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
Recognised authority on cybercrime and scams specialist, Al Pascual, tackles the global scam phenomenon, emphasising on the need to build strong business partnerships between merchants and educating customers to reduce fraud.
fraud prevention, scam, ecommerce, merchants, regulation, identity verification, identity fraud
Do you know who your customers are? This sounds like a trick question, but it isn’t. Whether welcoming a brand new customer or issuing a new loan to an existing client, financial institutions need absolute certainty when it comes to customers’ identities.
fraud detection, fraud management, financial institutions
US-based financial services provider Equifax has partnered with ID verification and fraud prevention provider Mitek to combat digital fraud.
partnership, fraud prevention, financial services, identity verification, biometrics
With recent economic uncertainty leading to banks and fintechs investigating new sources of revenue among consumers, Micheal Pettibone from Mastercard shares how can these turn customer trust into revenue.
financial crime, financial institutions, fintech, financial services, banks, marketplace, KYC, behavioural biometrics, Open Banking
Digital identity verification solutions provider Socure has acquired US-based startup Berbix for USD 70 million in cash and stock.
acquisition, digital identity, identity verification, identity fraud, artificial intelligence
Financial crime and risk management solutions provider Feedzai has launched ScamPrevent on its RiskOps Platform to help banks protect their customers from financial scams.
product launch, fraud detection, fraud prevention, financial crime, artificial intelligence, machine learning, scam, cybersecurity, cybercrime, fintech, financial services, banking, payments , risk management, behavioural biometrics, LLM, generative AI
Id proofing company Incode Technologies has partnered with Advanced Living Technologies (ALTec) and its sister company, at-visions, to augment player and guest onboarding in EMEA.
digital onboarding, identity verification, digital identity, partnership, artificial intelligence, fraud prevention
We talked to Maya Ogranovitch Scott, Solution Marketing Manager at Ping Identity, about fraud orchestration and the best practices in fraud decisioning that can help end-users stay safe while enjoying the perks of a strong digital identity when shopping online.
fraud prevention, ecommerce, customer experience, marketplace, merchants
Michael Ramsbacker, Chief Product Officer, Trulioo reveals how payment service providers that embrace agile identity verification can improve performance and gain a competitive edge.
In a world of ever-evolving fraud, Alexander Hall, owner of Dispute Defense Consulting, talks about the main steps to take to identify bad actors at any point across a company's CX Journey. By leveraging in-house strategies, supported by expansive data sets and automation, every company can mitigate fraud losses.
chargebacks, fraud detection, fraud prevention, online fraud, identity theft, identity fraud, marketplace, account takeover, transaction fraud, spam and abuse, biometrics, biometric authentication, behavioural biometrics, friendly fraud, first-party misuse, carding, gift card fraud, phishing, customer experience
The Consumer Financial Protection Bureau (CFPB) has addressed patterns and other tricks companies use to confuse and deceive consumers enrolled in subscriptions.
subscription payments, subscription economy, compliance, regulation, fraud prevention
Ravi Loganathan, Head of Financial Institution Services at Sardine, describes how the financial sector can improve fraud detection and compliance across traditional and decentralised finance.
fraud management, data, biometrics, fintech, DeFi, cryptocurrency, financial services, APP fraud, KYC
US-based fintech Payload has started collaborating with Premier Data Services to launch an integration with SoftPro, a provider of escrow and closing software.
ACH, real-time payments, digitalisation, fraud prevention, API
How can financial institutions effectively spot and stop fraud when it occurs as a result of scams and social engineering? Maya Ogranovitch Scott from Ping Identity has the answer.
scam, social engineering, fraud management, fraud detection
Estonia-based identity verification provider Veriff has partnered with Certific, a remote medical testing platform, to enhance and streamline its ID verification.
identity verification, partnership, behavioural biometrics, fraud prevention, digital identity
Lithuania-based identity verification provider iDenfy has rolled out an AI-supported ID verification solution which can be integrated into any WordPress website.
identity verification, product launch, API, identity theft, identity fraud