Find here all the latest articles, news, and research on Fraud Detection and other Fraud Detection-related topics:
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Regula, a worldwide developer of forensic devices and identity verification solutions, has enhanced the onboarding process for Maza.
partnership, fraud management, identity verification, identity fraud, fraud detection
Real-time fraud and risk management platform Fraud.net has announced its partnership with People Data Labs to optimise fraud prevention and risk management capabilities.
partnership, fraud management, fraud detection, online fraud, identity verification
Nick Maynard, VP of Fintech Market Research at Juniper Research, discusses the need for a holistic approach towards revenue protection to prevent chargebacks and all other potential types of fraud deriving from them.
chargebacks, fraud management, fraud detection, online fraud, fraud prevention, artificial intelligence, authorisation rate, online authentication, biometric authentication, direct carrier billing, online payments, checkout optimisation , BNPL, APP fraud
Crowdstrike, a cyber security solutions provider, has been facing an outage, with users in several countries around the world being affected by the issue.
fraud management, fraud detection, online fraud, online security, cybersecurity, financial crime
James O'Sullivan, CEO and Founder at Nuke From Orbit, discusses the importance of safeguarding personal phones from the intrusive eyes of fraudsters committing shoulder surfing, trying to prevent data theft and other threats.
fraud detection, payment fraud, mobile money, mobile payments, identity theft, identity verification, identity fraud, risk management, multi-factor authentication, ATM, authorisation rate, financial data, cryptocurrency, digital wallet, e-wallet, biometric authentication, biometrics, shoulder surfing
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
Alchemy Pay has partnered with Mastercard with the aim of verifying authentic users and preventing fraud in the application process.
payment gateway, fraud prevention, crypto, fraud detection, identity verification, partnership
The Positivity Magazine launched by the Merchant Payments Ecosystem (MPE) each year gathers professionals in the field of payments and fraud prevention tackling the hottest topics in the industry, while also summarising the most prevalent discussions during the event in Berlin.
mobile payments, online payments, payments , fraud detection, fraud management, online fraud, fraud prevention, artificial intelligence, machine learning, chat commerce, generative AI, biometrics, behavioural biometrics, merchant, Acquirer, PSD2, false declines
Tulsi Narayan, Senior Vice President Cyber & Intelligence, Europe at Mastercard delves into the prevalent types of payment scams targeting consumers, particularly travellers, and explores the evolution of these scams over time.
fraud detection, biometrics, multi-factor authentication, digital identity, fraud management, artificial intelligence
Checkout.com has published its 4th annual MENA ecommerce report, showcasing the manner in which payment security represents a key to winning customer loyalty.
product launch, survey, payments , fraud management, fraud detection, online fraud, fraud prevention, payment fraud
European financial services group Nordea has been charged by Denmark’s Special Crime Unit (NSK) for breaching the country’s Anti-Money Laundering (AML) act between 2012 and 2015.
regulation, AML, money laundering, financial crime, fraud management, fraud detection
The Open Identity Exchange (OIX) has announced the expansion of the digital ID collaboration to Japan with its Dai Nippon Printing (DNP) membership.
partnership, fraud management, fraud detection, online fraud, identity fraud, identity verification, identity theft, digital identity
INFORM has announced that its financial crime and risk management solution, RiskShield, is now fully compatible with EBA Clearing’s Fraud Pattern and Anomaly Detection (FPAD) initiative.
risk management, financial crime, fraud detection, machine learning, financial institutions
AI-powered AML compliance solutions provider Flagright has announced that Palla Financial became its customer and integrated its security technologies.
partnership, fraud management, fraud detection, fraud prevention, online authentication, P2P payments, artificial intelligence, AML
The provider of payment infrastructure solutions EBA CLEARING has announced the publication of user specifications for its Verification of Payee service.
product launch, fraud management, fraud detection, online fraud, fraud prevention
Jumio has launched new research that finds 78% of consumers in the region of Singapore are ready to switch banks over inadequate fraud protection.
product launch, fraud management, fraud detection, fraud prevention, online fraud, artificial intelligence
AI software provider Lynx has announced the launch of its new Lynx Mule Account Detection product, aiming to stop organised crime and protect customers from fraud.
product launch, fraud management, fraud detection, online fraud, money laundering, AML
IDVerse has announced the launch of its new Proof of Address (POA) tool, offering automated computer vision extraction from utility-bill-style documents.
product launch, identity theft, identity verification, identity fraud, fraud management, fraud detection, fraud prevention
The EBA has welcomed the entry into force of the new EU framework that is set to optimise how Europe tackles money laundering and terrorist financing.
product launch, regulation, AML, fraud management, fraud detection, fraud prevention, financial crime
AI-enabled risk decisioning software provider Provenir has announced the launch of a new onboarding fraud solution that aims to safeguard customers from fraudsters.
fraud management, fraud detection, fraud prevention, identity fraud, digital onboarding, risk management