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Found 33 results in 968 milliseconds.

Generative AI and the ever-changing tactics of fraudsters: what you need to know

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 Jan 2024

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

Regtech Salv raises EUR 3.9 mln to combat APP fraud in the UK

News | Digital Identity, Security & Online Fraud | 14 Dec 2023

Estonia-based regtech Salv has raised EUR 3.9 million in new funding to fight increasing APP fraud and resulting in a EUR 12.1 valuation.

fraud detection, fraud prevention, funding, expansion, artificial intelligence

Experience building a retail CBDC

Voice of the Industry | Payments General | 07 Dec 2023

Marten Nelson of M10 shares key insights gained from the development of a retail CBDC as a participant in Project Sela.

CBDC, retail CBDC, wholesale CBDC, DLT, stablecoin, MiCA, payments , tokenization, AML, KYC

The future of banking security: how AI is transforming fraud detection in banking

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Nov 2023

In this article, Claire Deprez Pipon, an expert at Worldine, highlights the new types of fraud and the emergence of Artificial Intelligence as an effective tool for fraud prevention. 

banking, artificial intelligence, fraud detection, PSD2, fraud prevention, Card-not-present fraud, SCA, financial institutions, banks, transactions

1Kosmos partners with NayaOne

News | Digital Identity, Security & Online Fraud | 07 Jul 2023

US-based company that unifies identity proofing and passwordless authentication 1Kosmos has announced a partnership with fintech ecosystem platform NayaOne.

partnership, identity verification, synthetic identity, account takeover, banking, fintech, financial services, biometrics, cybersecurity, cloud services, SDK, API, compliance, fraud prevention, expansion, multi-factor authentication

Callsign's new Dynamic Interventions combats authorised push payment scams

News | Digital Identity, Security & Online Fraud | 21 Oct 2022

UK-based fraud prevention company Callsign has launched its Dynamic Interventions capability, controlled by its orchestration engine, to fight fraud in real time.

fraud prevention, APP fraud, product launch, Callsign, behavioural biometrics

The rise of RiskOps in 2022

Voice of the Industry | Digital Identity, Security & Online Fraud | 13 Dec 2021

Ken Jochims, Director of Product Marketing at Revelock, a Feedzai company, discusses how the increasing complexity of digital fraud trends will give rise to ‘RiskOps’ – risk management through a multi-layered approach to fraud – next year

digital banking, online fraud, mobile banking, cybercrime, social engineering

Key capabilities required to protect the online banking journey

Voice of the Industry | Digital Identity, Security & Online Fraud | 09 Nov 2021

How the latest AI and behavioural biometric analysis technology helps guarantee each user is who they say they are and stop fraud in its tracks.

Revelock, online banking, deep fake, eKYC, online security

Analysing consumer behaviour could be the key to fighting fraud

Voice of the Industry | Digital Identity, Security & Online Fraud | 04 Oct 2021

Heidi Bleau, Director, Demand Generation and Content for BioCatch tells us what is the difference between 'good' and 'bad' in behaviour biometrics, diving deep into the subject

behavioural biometrics, fraud detection, digital signature, social engineering, fraud management

Digital transaction fraud: Stopping cybercriminals, not your customers

Voice of the Industry | Digital Identity, Security & Online Fraud | 30 Jun 2021

Reed Taussig, CEO of Outseer, discusses the changes in consumer behaviour and expectations that were brought on by the pandemic, outlining the future fraud challenges

online payments, online fraud, fraud management, payment fraud

When authorised payments are not: spotting coercion in online transactions

Voice of the Industry | Digital Identity, Security & Online Fraud | 28 Jun 2021

With impostor scams on the rise worldwide and increasingly difficult to detect, financial institutions must develop new strategies to combat the threat of advanced social engineering and maintain customer trust

scam, social engineering, cybercrime, online security, digital identity

Fighting bank fraud through Active Defense

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Jun 2021

How a novel strategy is giving banks the upper hand over bad actors by increasing the cost and complexity of online fraud

fraud management, bot attacks, online fraud, behavioural biometrics, artificial intelligence

A new approach to fighting online fraud before it happens

Interviews | Digital Identity, Security & Online Fraud | 26 May 2021

The Paypers sat down with Pablo de la Riva, CEO of Revelock to find out more about the company’s Active Defense approach to fighting online fraud

Revelock, online fraud, KYC, fraud prevention, digital identity, behavioural biometrics

Teams – fighting financial crime and winning together

Voice of the Industry | Digital Identity, Security & Online Fraud | 24 May 2021

When explaining the evolution of Homo Sapiens and the rise of humans, Israeli historian Yuval Noah Harari mentions in his book Sapiens: A Brief History of Humankind that collaboration and storytelling are top traits that have led to human evolution success

KYC, digital onboarding, financial crime, cybersecurity, data sharing, COVID-19, fraud prevention, AML, regtech

Revelock, FacePhi join forces to offer fraud protection for FI

News | Digital Identity, Security & Online Fraud | 12 May 2021

Revelock and FacePhi have revealed their partnership to give financial institutions and their end users comprehensive and continuous fraud protection across every online interaction. 

Revelock, FacePhi , partnership, fraud prevention, identity verification

Fraud attacks skyrocketed in 2020, Feedzai report

News | Digital Identity, Security & Online Fraud | 04 Mar 2021

Cloud-based risk management platform Feedzai has announced its Financial Crime Report Q1, 2021

Feedzai, online banking, financial crime, digital banking, online fraud

iProov launches threat intelligence system for biometric assurance

News | Digital Identity, Security & Online Fraud | 03 Sep 2020

UK-based fraud prevention company iProov has launched a system of threat intelligence for biometric assurance. 

iProov Security Operations Centre, iProov, fraud prevention, Cyber-attack, cyber crime, machine learning technology, biometric assurance, biometric authentication, United Kingdom

iProov, Evernym to simplify onboarding and device binding for personal identity management

News | Digital Identity, Security & Online Fraud | 12 Aug 2020

Biometric authentication technology company iProov has partnered with self-sovereign identity (SSI) company Evernym to facilitate the onboarding process. 

iProov, Evernym, biometric authentication, SSI, iProov Genuine Presence Assurance, Connect.Me, digital identity, credentials, online onboarding, biometric facial scan, criminal impersonation, credential sharing, spoof attacks

Latest Mimecast research finds threat actors more motivated by money than intelligence or IP

News | Digital Identity, Security & Online Fraud | 06 Aug 2020

Mimecast has launched a report that provides technical analysis of US targeted attacks that attempted to infiltrate the security environment of Mimecast customers. 

Mimecast, report, spam, phishing, malware, ransomware, impersonation attacks, opportunistic attacks, targeted attacks, COVID-19

Interview with Jordan Blake on the potential of behavioural biometrics

Interviews | Digital Identity, Security & Online Fraud | 17 Jan 2020

Fraud Prevention and Online Authentication Report 2019/2020

The Paypers interviewed Jordan Blake, BehavioSec VP of Products, on the potential of behavioural biometrics and how to best use this deep authentication technology

Jordan Blake, BehavioSec, behavioural biometrics, bots, malware, accounts, fraud, attacks, cybercriminals, authentication, PSD2, SCA, passwords, online payments, PII, fraud detection