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

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

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The Paypers Unveils Comprehensive Report on Emerging Technologies and Trends in Identity Verification, KYC, and KYB

News | Digital Identity, Security & Online Fraud | 16 May 2024

The Paypers, a leading source of news and intelligence for professionals in the global payment community, is pleased to announce the launch of its latest report titled Emerging Technologies and Trends in Identity Verification (IDV), KY, and KYB.

product launch, identity verification, KYC, KYB, report, fraud management, fraud detection, identity fraud

FINRA fines SoFi USD 1.1 mln

News | Digital Identity, Security & Online Fraud | 10 May 2024

FINRA has fined SoFi USD 1.1 million due to alleged consumer identification flaws across its cash management brokerage service enabling fraudsters to take funds approximating USD 2.5 million.  

fraud management, fraud detection, fraud prevention, identity verification, identity fraud

Sift expands the Fraud Industry Benchmarking Resource

News | Digital Identity, Security & Online Fraud | 08 May 2024

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

Cryptomathic partners with Utimaco

News | Digital Identity, Security & Online Fraud | 07 May 2024

Global software company Cryptomathic has announced its partnership with Utimaco in order to optimise security and simplify compliance. 

partnership, fraud management, fraud detection, fraud prevention, online fraud, financial crime

Oscilar and Fingerprint join forces

News | Digital Identity, Security & Online Fraud | 03 May 2024

Fingerprint and Oscilar have partnered to empower fintech companies with fraud prevention and detection capabilities while ensuring a frictionless customer experience. 

cybersecurity, online fraud, fraud detection, fraud prevention, partnership

Liquid Noble partners with iDenfy

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

Liquid Noble has partnered with iDenfy in order to leverage its KYC solution and stop digital asset fraud in line with the latest compliance regulations. 

partnership, fraud management, fraud prevention, fraud detection, online fraud, financial crime, KYC, compliance, digital assets

How Interac is equipping Canadians with the 1-2 punch to fight fraud

Interviews | Digital Identity, Security & Online Fraud | 30 Apr 2024

Joanna Schoneveld, Interac’s Fraud Management Leader, discusses how blending traditional boxing moves with fraud-fighting tips can help Canadians defend themselves against scams.

fraud detection, fraud prevention, online banking, mobile banking, scam

Karma integrates Stripe's solutions

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

US-based Karma has announced its integration with Stripe for payment identity verification and management to improve customer onboarding and increase conversion.

partnership, fraud management, digital onboarding, fraud detection, fraud prevention, identity verification

Crafting your payment strategy in 2024: five key factors to consider

Voice of the Industry | Payments General | 25 Apr 2024

Alexander Berrai and Svetlio Todorov of emerchantpay discuss the five key factors to consider when crafting a payment strategy in 2024.

payments , paytech, PSP, payment methods, digital wallet, Open Banking, SEPA Direct Debit, PIX, fraud detection, risk management, chargebacks, compliance, PSD2, PSD3, merchants, ecommerce

Mastercard launches Scam Protect

News | Digital Identity, Security & Online Fraud | 25 Apr 2024

US-based payment technology corporation Mastercard has announced the launch of Scam Protect, a suite of AI-enabled solutions that aim to prevent scams and fraud.

fraud detection, fraud prevention, fraud management, scam, product launch, partnership

Zilch extends partnership with AWS

News | Online Payments | 24 Apr 2024

UK-based payments technology company Zilch has extended its partnership with Amazon Web Services (AWS) to support the launch of AI capabilities across its proposition. 

partnership, artificial intelligence, machine learning, fraud detection, customer experience, payments

Basware launches AI-enabled solution

News | Digital Identity, Security & Online Fraud | 23 Apr 2024

Finland-based e-invoicing company Basware has announced the launch of AP Protect, an AI-enabled solution that aims to safeguard businesses from fraud and invoice errors. 

product launch, fraud management, fraud detection, payment fraud, e-invoicing

Barclays urges action as the investment scams rise

News | Digital Identity, Security & Online Fraud | 22 Apr 2024

Barclays has classed social media platforms to act in order to improve verification of financial adverts, as investment scams rise by 29 percent.

product launch, fraud management, fraud detection, fraud prevention, online fraud, investment, funding

UK police takes down LabHost

News | Digital Identity, Security & Online Fraud | 22 Apr 2024

The UK’s Metropolitan Police has announced that it infiltrated LabHost, a fraud website leveraged by criminals to scam individuals into handing over their personal data. 

scam, money scam, online security, fraud management, fraud detection, online fraud

Cognizant joins forces with FICO

News | Digital Identity, Security & Online Fraud | 19 Apr 2024

US-based professional services company Cognizant has entered a strategic collaboration with FICO in a bid to introduce a cloud-based payment fraud prevention solution. 

partnership, fraud management, fraud detection, fraud prevention, transaction fraud, real-time payments

DataVisor, Mitek team up for check fraud protection

News | Digital Identity, Security & Online Fraud | 16 Apr 2024

DataVisor, an AI-powered fraud and risk platform, has announced a collaboration with Mitek, aimed at enhancing the comprehensive check fraud protection offerings within its platform.

partnership, financial institutions, artificial intelligence, machine learning, fraud detection

Chinese fraud victims seek to recover USD 4.3 billion worth of Bitcoin

News | Payments General | 15 Apr 2024

Victims of an investment fraud scheme in China have sought to recover USD 4.3 billion in Bitcoin held by the United Kingdom’s Government.

compliance, fraud management, fraud detection, cryptocurrency, crypto, crypto asset, Bitcoin

Key ecommerce and payments trends in 2024

Interviews | Online Payments | 15 Apr 2024

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

NICE Actimize launches AI-driven fraud prevention platform

News | Digital Identity, Security & Online Fraud | 11 Apr 2024

US-based fraud prevention company NICE Actimize has announced a new Integrated Fraud Management platform that delivers pervasive AI across fraud prevention.

artificial intelligence, fraud detection, fraud prevention, risk management, generative AI

Network International signs processing agreement with KamelPay

News | Payments General | 03 Apr 2024

KamelPay has partnered with Network International (Network) in an exclusive five-year processor agreement.

partnership, digital payments, fraud detection, financial inclusion