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Discover the top fraud challenges for financial institutions and how AI addresses them in this interview with Yuval Marco, GM of NICE Actimize’s Enterprise Fraud solutions.
fraud detection, financial institutions, APP fraud, account takeover
Roy Prayikulam, SVP Risk & Fraud at INFORM, explains how the FRAML framework combines fraud and AML efforts, helping financial institutions tackle evolving financial crime more efficiently.
fraud management, APP fraud, account takeover, artificial intelligence, AML, KYC
Mantas Eitutis, Head of Payments and Risk at Eneba, discusses one of the biggest challenges for ecommerce players today, namely the fight against card-not-present (CNP) fraud.
fraud prevention, ecommerce, merchants, Card-not-present fraud, CNP fraud, chargebacks, account takeover, online shopping, machine learning, artificial intelligence, dark web, behavioural biometrics
Sift, an AI-driven fraud prevention company, has announced updates to its account takeover (ATO) solution, enhancing fraud risk protection throughout the entire consumer journey.
account takeover, fraud prevention, identity verification, multi-factor authentication, online fraud
Tracy Kobeda Brown, VP of Programmes and Technology, and Leslie Green, Content Marketing Manager at Merchant Risk Council, explain the evolution of fraud tactics in the digital age and why scams still work.
fraud prevention, ecommerce, merchants, scam, payments , first-party misuse, account takeover, refund fraud, artificial intelligence, biometric authentication, machine learning, online security, fraud management, online fraud, digitalisation
The Paypers has launched the sixth edition of the Fraud Prevention in Ecommerce Report, with a thorough overview of the hottest trends in the global fraud ecosystem.
report, fraud management, fraud detection, digital identity, KYC, KYB, online fraud, fraud prevention, online payments, ecommerce, payments , identity fraud, two-factor authentication, multi-factor authentication, CNP fraud, account takeover, promo abuse, refund fraud, merchants, generative AI, GenAI, first-party misuse, friendly fraud, biometrics, machine learning, scam, phishing, SCA, regulation, bot attacks
The 6th edition of the Fraud Prevention in Ecommerce Report provides a thorough overview of the global fraud ecosystem.
report, fraud prevention, fraud management, chargebacks, online fraud, merchant fraud, CNP fraud, account takeover, promo abuse, refund fraud, biometrics, digital identity, identity verification, merchants, ecommerce, generative AI, GenAI, machine learning, scam, phishing, Fraud decisioning, first-party misuse, fraud detection, SCA, two-factor authentication, multi-factor authentication, friendly fraud, regulation, bot attacks, behavioural biometrics
Sift has released its Q3 2024 Digital Trust Index, which found that account takeover (ATO) attacks are on the rise, having an increase of 24% across its Global Network.
product launch, account takeover, fraud management, fraud detection
Estonia-based identity verification provider Veriff has augmented its Biometric Authentication solution to prevent account takeover fraud.
biometric authentication, artificial intelligence, account takeover, fraud prevention, product upgrade
André Ferraz, CEO and Co-Founder of Incognia, elaborates on the emerging technologies and strategies to combat marketplace fraud.
marketplace, ecommerce, fintech, fraud detection, fraud prevention, account takeover, chargebacks, generative AI, online platform, identity verification, API
Gianmichele Zappia, Head of Risk and Fraud at GetYourGuide, a leading platform to discover and book experiences, elaborates on how travel marketplaces can improve their fraud prevention strategies.
fraud management, travel payments, marketplace, risk management, fraud prevention, account takeover, chargebacks, holiday fraud, travel series
Cybersecurity startup SpyCloud has secured USD 35 million in a funding round aimed at improving its account takeover prevention capabilities.
cybersecurity, funding, investment, account takeover
The biggest MRC event in Europe – MRC Barcelona 2024 – focused once more on gathering industry enthusiasts in payments and fraud prevention, as merchants are looking for additional ways to prevent fraud and lower their cart abandonment rates using high-end technologies.
fraud management, fraud detection, online fraud, identity fraud, online payments, account-to-account payment, PSD2, PSD3, scam, romantic scam, promo abuse, artificial intelligence, machine learning, bot attacks, carding, ecommerce, merchant, generative AI, online authentication, multi-factor authentication, biometric authentication, chargebacks, merchant fraud, digital onboarding, account takeover, refund, refund fraud
Netherlands-based fintech Inverid has partnered with Ping Identity to integrate ReadID with PingOne DaVinci, a no-code identity orchestration solution.
partnership, identity verification, biometric authentication, online authentication, account takeover
Dajana Gajic-Fisic, VP of Fraud Strategy for The Wolfe Companies LLC, Founding Member of The House of Fraud, and fraud specialist with over two decades of experience tackles the many types of ecommerce refund fraud and how it affects companies’ revenues and legitimacy.
fraud detection, fraud management, online fraud, fraud prevention, refund, refund fraud, ecommerce, chargebacks, Account fraud, account takeover, policy abuse, promo abuse
Sift has announced the expansion of the Fraud Industry Benchmarking Resource with the inclusion of account takeover and two-factor authentication trend data.
product upgrade, fraud management, fraud detection, fraud prevention, online fraud, account takeover, two-factor authentication
We sat down with Tracy Kobeda Brown, VP of Programs and Technology with the MRC, to learn more about the insights and implications of the 2024 survey – and how payments and fraud leaders can be prepared to meet the challenges and opportunities that lie ahead.
ecommerce, ecommerce platform, online payments, payments , BNPL, local payment method, fraud detection, online fraud, fraud prevention, identity fraud, payment fraud, account takeover, phishing, bot attacks, artificial intelligence, generative AI, machine learning, refund, refund fraud
We interviewed Incognia's CEO and Co-Founder, André Ferraz, to learn more about the company’s vision, innovation in location identity, and the crucial role a proactive approach to fraud prevention should play in business strategies.
digital identity, fraud detection, online fraud, fraud management, fraud prevention, location, account takeover, scam, marketplace, fintech, ecommerce, risk management, mPOS, gig economy, IOT
Michael Smith, board advisor at Airline Information, dives into the intricacies of loyalty fraud in the airline industry.
fraud management, fraud detection, loyalty programme, account takeover, fraud prevention, travel series
Marija Solovjova, Head of Fraud AML Disputes Oversight at Ecommpay, explores how graph analysis weaponises the criminals’ network against them to prevent and pre-empt online fraud.
fraud management, online fraud, fraud detection, chargebacks, merchants, ecommerce, artificial intelligence, machine learning, Account fraud, credit card fraud, ATM, account takeover, refund, refund fraud, identity fraud