Found 97 results in 890 milliseconds.
Anna Maj, CEO of CreatLink, explores how data enrichment improves financial products, unlocking the potential of Open Banking data.
Open Banking, Open Finance, report, credit scoring
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
Úna Dillon, VP of Advocacy at the MRC, discusses the most common ten types of fraud merchants experienced in 2023 and what they should expect for the following year.
fraud prevention, ecommerce, merchants, merchant fraud, cybercrime, chargebacks, first-party misuse, identity theft, phishing, refund fraud, account takeover, bot attacks
Spain-based EVO Banco has launched a geolocation service for digital purchases in partnership with Snowdrop Solutions to enhance customer insights.
artificial intelligence, mobile banking, fintech, digital banking, online banking, partnership, product launch
Estonia-based Veriff has announced the launch of its new Fraud Protect and Fraud Intelligence packages.
fraud management, fraud detection, online fraud, fraud prevention, online security, identity verification, identity fraud
Biometric authentication tech provider iProov has announced a partnership with Andorra-based custom software developer Undercoverlab.
partnership, identity verification, digital identity, biometrics, biometric authentication, behavioural biometrics, regtech, deep fake, fraud detection, cybercrime, cybersecurity, financial services
Global data and analytics company LexisNexis Risk Solutions has released a report that shows a 20% increase in the worldwide cyber-attack rate.
report, fraud detection, fraud prevention, financial crime, payment methods, survey
Canada-based fraud prevention company GeoComply has acquired licensing and compliance platform OneComply.
fraud prevention, KYC, AML, acquisition, fintech
Mary Writz, SVP of Product at Sift, reveals the impact of online payment fraud on ecommerce merchants, and why innovative organisations are taking an end-to-end approach to security with unified tools and technology.
ecommerce, fraud management, online authentication, CNP fraud, account takeover, risk management, Sift
Fraud can happen at any stage during the life of a transaction. Monica Eaton, Founder of Chargebacks911 and Fi911 discusses the prevalence of fraud in the ‘post-transaction’ stage via chargebacks and shares the best practices merchants can deploy to stay ahead of fraudsters.
fraud prevention, ecommerce, chargebacks, artificial intelligence, machine learning, PCI compliance
Apple has announced that its Buy Now, Pay Later (BNPL) solution is in beta testing among Apple employees and is set to be soon available to the public in the US.
payments , BNPL, product launch, instalment payments, payment methods, ecommerce, financial inclusion, financial services, Apple, Apple Pay, direct to consumer, digital wallet
Bertrand Jeannet, the CEO of Powens, talks about the journey that banks and fintechs have gone through to move from Open Banking towards Open Data via Open Finance.
Open Banking, Open Finance, Open Data Economy, banks, fintech
New authentication technologies are emerging from industry giants. Callsign’s Joe Micara examines their roles – and their weaknesses – in the fight against fraud.
fraud prevention, online authentication, behavioural biometrics
Financial market data firm Refinitiv has launched a digital onboarding solution aimed at helping businesses improve their customer onboarding process.
product launch, digital onboarding, KYC, API, AML, fraud prevention, identity verification, digital identity
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
Sumsub, a UK-based tech company that helps businesses stay compliant and fight digital fraud, has added GPS-based verification to its Proof of Address solution.
product launch, compliance, online fraud, fraud prevention, fintech
ACI Worldwide has announced ACI Smart Engage, a mobile engagement platform.
ACI Worldwide, omnichannel, ecommerce, online payments, mobile payments, merchant
Brazil-based retailer Magazine Luiza, known as Magalu, has launched social commerce tool within its app, called Compra Junto.
social commerce, product launch, ecommerce, online shopping
US-based Mitek, a provider of ID verification and fraud prevention, has acquired UK-based KYC technology provider, HooYu, in a GBP 98 million deal.
acquisition, merger, fraud prevention, identity verification, KYC
ADVANCE.AI has partnered with FinScore to help boost financial inclusion and access to the unbanked and underbanked customers in the Philippines and wider Southeast Asia (SEA).
partnership, fraud prevention, financial inclusion, risk management, digitalisation