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In a highly digitalised world, identity is a prime target for fraudsters who learned how to leverage AI tools. Amanada Mickleburgh, Director Merchant Fraud Protection at ACI Worldwide, discusses the approach of fighting fire with fire and using the same next-gen tech tools to fight fraudsters.
fraud management, fraud detection, online fraud, chargebacks, fintech, ecommerce, AML, digital payments, behavioural biometrics, digital identity, identity verification, identity fraud, bot attacks, identity theft
Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.
identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML
'Sticks in a bundle can't be broken, but sticks taken singly can be easily broken.'
regtech, identity verification, identity fraud, AML, KYC, banks, fintech, digital wallet, AI, APP fraud
Pedro Silva, Alviere's COO, explains the B2B Payments Ecosystem, giving businesses control over supply chain payments, cost reduction, and streamlined processes through trends like closed-loop systems and direct account-to-account payments.
embedded finance, B2B payments, embedded payments
Michael Lawrence from RegTech Associates provides an overview of some of the key applications of AI in RegTech, with examples of exciting products to take note of.
artificial intelligence, regtech, fintech, cybercrime, money laundering, compliance, transaction monitoring
Arkose Labs, a bot management and account security solutions provider, has announced its inclusion on the Auth0 Marketplace by Okta.
cybercrime, cybersecurity, fraud detection, fraud prevention, Account fraud, account takeover
Generative AI has completely disrupted the identity verification (IDV) and fraud detection landscape. In case you were wondering what would ‘the ChatGPT of IDV’ look like, Dan Aiello from IDVerse, an OCR Labs Company shares more.
financial crime, artificial intelligence, biometrics, identity fraud, data protection, regulation, identity verification
US-based fraud prevention company Arkose Labs has announced that its Bot Manager platform detects and alerts against ‘reverse proxy phishing’ attacks on customer websites.
Arkose Labs, cybercrime, cybersecurity, phishing, fraud detection, fraud prevention
Soon, the world is expecting a centralised system of digital IDs that will open new doors for KYC portability. Shahid Hanif, CTO and Founder of Shufti Pro, tells us how to prepare for it.
digital identity, identity verification, financial crime, KYC, money laundering, fraud prevention, artificial intelligence, regtech, digital onboarding, blockchain
In payments, preventing fraud remains a vital task for every finance and treasury function. Andreas Hauser from Deutsche Bank shares why collaboration between banks, clients, and fintechs may be the solution to combat fraud attacks.
fraud prevention, payment fraud, behavioural biometrics, identity fraud, banks
Data-driven decisions are the lifeblood of digital transformation, but sophisticated bots can hold your digital transformation strategy back. Find out from Peter Craig from HUMAN what organizations need to focus on to solve bot attack challenges
online security, cybercrime, cybersecurity, data protection, fraud management
Lizzie Clitheroe, VP of Product Marketing at Arkose Labs, tells us how to stay vigilant about the problems created by ATO attacks and provides us with 5 steps to prevent these
account takeover, bot attacks, online authentication, fraud prevention
As the struggle to combat card and payments fraud in real-time is an ongoing process, Dr. David Sutton from Featurespace™ reveals how financial institutions (FIs) can improve current approaches.
machine learning, deep fake, fraud management, financial crime, artificial intelligence
Experts from the Arkose Labs Network have released a report, The 2022 State of Fraud and Account Security, warning UK commerce that it faces its most challenging year ever.
Arkose Labs, report, bot attacks, online fraud, metaverse, crypto
In the first part of the M&A overview, we pointed out some of the most important deals signed during 2021 in the fraud prevention and cybersecurity space. It is now time to have a look at the mergers and acquisitions that aimed to put in place the technologies that support the fraud, risk, and compliance teams to detect and prevent fraud and financial crime
merger, acquisition, merchants, digital identity, compliance, KYC, online authentication
Sebastián Stranieri, Founder and CEO VU, shares with The Paypers the opportunities digital identity can unlock for the banking, cybersecurity, and healthcare sectors
identity verification, digital identity, biometrics, cybersecurity, digitalisation, fintech
online payments, online fraud, fraud management, payment fraud
Arkose Labs, fraud detection, Bot attack
Bruno Weijenborg, Consultant Security Consulting at Accenture, provides a take on the consequences of cybercrime and what to consider amid COVID-19
fraud prevention, cybercrime, contactless payments, phishing
Catherine Tong, STRATGranat, ecommerce, digital transformation, fraud, automation, machine learning, acceptance rates, checkout, data, retail