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Find here all the latest articles, news, and research on Dark Web and other Dark Web-related topics:

Find here all the latest articles, news, and research on Dark Web and other Dark Web-related topics:

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MRC Barcelona 2025: leveraging future techs for a fraud-proof present

Voice of the Industry | Ecommerce | 29 May 2025

Irina Ionescu, Senior Editor at The Paypers, shares her take into the 2025 edition of one of the most important events in payments and fraud, MRC Barcelona. Discover this year’s hottest topics as showcased by industry professionals and read more on what the three-day conference brought new to the table. 


fraud detection, online fraud, fraud prevention, account takeover, online payments, payments , payments orchestration, Agentic AI, AI agents, artificial intelligence, machine learning, refund, refund fraud, tokenization, omnichannel, omnichannel payments solution, dark web, cybercrime, regulation, VAMP, PSD3, first-party misuse, friendly fraud, chargebacks, real-time payments

Ecommerce's hidden foe: the fight against card-not-present fraud

Voice of the Industry | Digital Identity, Security & Online Fraud | 30 Oct 2024

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

ThetaRay acquires Screena to boost AI fincrime detection

News | Digital Identity, Security & Online Fraud | 31 Jul 2024

Provider of AI-powered financial crime detection technology, ThetaRay, has recently announced the acquisition of next-gen European screening company Screena.

 

acquisition, partnership, artificial intelligence, financial crime, financial institutions, AML, money laundering, terrorism, fraud detection, dark web, transaction laundering, transaction monitoring, transaction fraud, cloud, fintech

AT and T suffers data breach impacting millions

News | Digital Identity, Security & Online Fraud | 02 Apr 2024

AT&T has suffered a data breach: personal information belonging to 73 million current or former AT&T customers has been exposed online.

data breaches, data protection, dark web, cybersecurity, cybercrime

TransUnion launches Dark Web Monitoring service

News | Digital Identity, Security & Online Fraud | 29 Jan 2024

TransUnion Hong Kong has announced the launch of its new Dark Web Monitoring identity protection service, intending to protect consumers’ identity and personal data. 

identity theft, identity fraud, online security, cybercrime, dark web