Find here all the latest articles, news, and research on Fraud Detection and other Fraud Detection-related topics:
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Dheeraj Maken, Practice Director at Everest Group, provides an insightful overview of the current state of the US fraud system, emphasising the spikes of scams due to the use of new technologies, and the need for stronger regulations to stop this rising phenomenon.
scam, romantic scam, money scam, DeFi, crypto, crypto asset, fraud detection, online fraud, fraud prevention, payment fraud, regulation, artificial intelligence, APP fraud, compliance, KYC, real-time payments, RTPs, BNPL
LexisNexis Risk Solutions has announced that it has completed the IDVerse acquisition, as the latter will be available within its LexisNexis RiskNarrative platform.
acquisition, fraud management, fraud detection, fraud prevention
Mastercard has announced its partnership with Feedzai, an AI solution provider in financial crime prevention, in order to protect more consumers and businesses from scams.
partnership, fraud management, fraud detection, fraud prevention
OneID, a UK provider of bank-verified digital ID services, has secured new funding from ACF Investors to expand its operations.
fraud management, fraud detection, online fraud, digital identity, ID verification
Mastercard has announced the launch of TRACE, an AML service that was designed to combat financial crime in Asia Pacific.
product launch, fraud management, AML, fraud detection
Telstra and CommBank have expanded their existing partnership to improve fraud detection, introducing a new technology called Fraud Indicator.
partnership, fraud detection, product launch, financial services
India-based B2B SaaS company Perfios has announced its strategic acquisition of Clari5, a firm that focuses on banking financial crime.
acquisition, online fraud, fraud management, fraud detection
AI-based risk platform for fraud, compliance, and credit underwriting, Sardine, has recently raised USD 70 million in a series C funding round led by Activant Capital.
fraud prevention, fraud platform, funding, crowdfunding, artificial intelligence, machine learning, fraud detection, fraud de, fraud management, risk management, behavioural biometrics, KYB, merchant, merchant onboarding, AML, Account fraud, payment fraud, ACH, B2B payments
The US Senate panel has investigated whether banks and their regulators deny services to particular industries or political groups.
fraud management, fraud detection, fraud prevention, regulation
iPiD has launched iPiD Match, an advanced payee verification name matching solution developed in collaboration with Microsoft.
fraud management, fraud detection, Card-not-present fraud, partnership, VoP
Global payments technology provider ACI Worldwide has extended its fintech partnership with Banfico in order to fight app fraud in the region of Europe and the UK.
partnership, fraud management, fraud prevention, fraud detection
Numeral has announced the launch of a fully managed Verification of Payee solution in order to ensure secure compliance for financial institutions.
product launch, fraud management, fraud detection, fraud prevention
iDenfy, a global regtech solutions hub, has partnered with Venevo, a Romanian EU-licenced crowdfunding service provider.
online fraud, fraud management, fraud detection, partnership, AML
Global payment orchestration platform FinMont has joined forces with PRECISION to advance innovation and mitigate fraud challenges in travel payments.
fraud management, fraud detection, online fraud, travel payments, financial services
Merchant Payments Ecosystem (MPE) discussed with key personas from fintechs to find out their predictions in merchant payments for 2025. The Paypers has selected some of the most relevant answers to highlight the industry’s main challenges and opportunities unfolding over the next months.
online payments, payments , cross-border payments, chargebacks, fraud management, fraud detection, online fraud, merchant, merchants, ecommerce, ecommerce platform, merchant fraud, fraud prevention, behavioural biometrics, identity verification, risk management, bot attacks, KYC, online authentication, PSD2, PSD3, POS, API, artificial intelligence, machine learning, SMEs
REPAY, a provider of vertically integrated payment solutions, has partnered with Worth to support automating underwriting and onboarding processes.
fraud management, digital banking, fraud detection, partnership, digital onboarding
Nova Credit has announced the launch of new fraud detection capabilities in Income Navigator, aiming to strengthen its ability to identify falsified documents.
Australia-based bank NAB has implemented scam warnings when customers make transactions that raise concerns.
banks, payments , fraud detection, online banking, product launch
UK-based fintech that leverages data to create new opportunities for customers, Experian, has recently announced its annual Future and Fraud Forecast.
report, online fraud, fraud management, fraud detection, fraud prevention, identity fraud, bot attacks, credit card fraud, card stuffing, pig butchering, artificial intelligence, generative AI, deep fake, GenAI, cybercrime, cryptocurrency, crypto
Germany’s financial regulator BaFin has appointed a special AML monitor for PayOne over persistent weaknesses in its AML systems and compliance measures.
compliance, AML, fraud management, fraud detection