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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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SellersFunding joins Amazon's Payment Service Provider programme

News | Digital Identity, Security & Online Fraud | 24 Jun 2022

US-based fintech provider for ecommerce SellersFunding has started participating in Amazon’s Payment Service Provider programme to fight fraud.

ecommerce, fraud prevention, fraud detection, digital wallet, PSP, Amazon

SEON and Lucinity partner to boost AML compliance and fraud management

News | Digital Identity, Security & Online Fraud | 23 Jun 2022

Developer of AI-driven AML software company Lucinity has partnered with fraud management firm SEON to include real-time fraud prevention capabilities in its AML compliance software.

partnership, AML, fraud management, fraud detection, online fraud, identity fraud, credit card fraud, artificial intelligence, transaction fraud

Evolving fraud prevention - replace, centralise, orchestrate

Voice of the Industry | Digital Identity, Security & Online Fraud | 22 Jun 2022

Keeping fraud management tools up to date has always been a complicated endeavour. Maya Ogranovitch Scott from Ping Identity shows us how to better adapt in this everchanging landscape.

fraud management, fraud detection, fraud prevention, identity verification, Fraud decisioning

Ravelin report: 71 per cent of online gambling merchants affected by surging promotion abuse

News | Digital Identity, Security & Online Fraud | 17 Jun 2022

Fraud detection and payments specialist company Ravelin has released its ‘Digital Goods Merchant Report 2022’, surveying 1,700 international fraud and payments professionals.

fraud management, fraud detection, online fraud, fraud prevention, report, identity fraud

Advanced Fraud Solutions signs agreement with Fiserv

News | Digital Identity, Security & Online Fraud | 15 Jun 2022

Advanced Fraud Solutions (AFS), a provider of payments fraud detection, has announced an agreement with Fiserv, a provider of payments and financial services technology.

partnership, financial institutions, fraud prevention, fraud detection, payments

BR-DGE and Trust Payments expand payment offering to merchants

News | Ecommerce | 09 Jun 2022

UK-based fintech BR-DGE has partnered with Trust Payments to provide its merchants access to the latter’s Converged Commerce offerings.

partnership, ecommerce, payment methods, merchant, risk management, AML, fraud detection

SEON's footprint expansion steps up protection from fraudsters

News | Digital Identity, Security & Online Fraud | 08 Jun 2022

Hungary-based fraud prevention company SEON has expanded the number of digital platforms analysed through its API checks to more than 50.

SEON, fraud prevention, API, fraud detection, data analytics

Staying compliant and using 3DS Exemptions effectively to minimise friction for your customers

Interviews | Digital Identity, Security & Online Fraud | 08 Jun 2022

Roger Burkhardt, Senior Product Manager at Netcetera, provides best practices on how to stay compliant and use 3-D Secure exemptions effectively to minimise friction for your customers.

fraud detection, fraud management, 3-D Secure, fraud prevention, online fraud

Fighting fraud: 5 strategies to maintain a layered approach to security

Voice of the Industry | Digital Identity, Security & Online Fraud | 08 Jun 2022

A holistic, multi-layered approach to security is your brand’s best bet to mitigate ecommerce fraud. Learn key strategies to keep your site safe and secure from Tim Laudenbach, Director of Risk Management and Fraud Operations at Digital River.

ecommerce, ecommerce platform, fraud management, fraud detection, online fraud, digital identity

Amex deploys credit fraud AI detection for banking

News | Digital Identity, Security & Online Fraud | 06 Jun 2022

Amex has invested in bringing additional AI techniques used to protect against credit card fraud to its banking products.

American Express, fraud detection, fraud prevention, digital identity, artificial intelligence, machine learning

Online Scams: The Surging Epidemic Plaguing Digital Commerce

Webinar | Digital Identity, Security & Online Fraud | 02 Jun 2022

Watch our on-demand webinar with Sift, where we discussed the rise in online scams and why businesses need to proactively block suspicious activity to safeguard community integrity and drive growth.

fraud detection, scam, Sift, ecommerce, cybersecurity

LexisNexis Risk Solutions acquires US-based property insurtech Flyreel

News | Digital Identity, Security & Online Fraud | 02 Jun 2022

US-based fraud prevention company LexisNexis Risk Solutions has acquired Flyreel, a property insurtech that uses AI and machine learning to enable self-service property inspections.

fraud detection, risk management, insurtech, insurance

Europol takes down mobile malware FluBot

News | Digital Identity, Security & Online Fraud | 02 Jun 2022

Europol has taken down a fast-spreading Android malware called FluBot following an international law enforcement operation involving 11 countries.

fraud detection, fraud prevention, malware, financial crime

Lloyds Bank warns people who apply for online loans against scammers

News | Digital Identity, Security & Online Fraud | 01 Jun 2022

UK-based retail and commercial Lloyds Bank has issued a warning to its consumers as the number of advance fee loan scams have increased in Q1 2022.

scam, online banking, banks, fraud detection, online fraud, fraud prevention, transaction fraud, online security

Mastercard launches Experience Centre for cybersecurity

News | Digital Identity, Security & Online Fraud | 31 May 2022

Mastercard has rolled out its Experience Centre where international tech communities are invited to collaborate on cybersecurity innovation.

cybersecurity, fraud prevention, fraud detection, product launch, artificial intelligence, IOT

SEON announces new blackbox machine to its fraud-fighting solution

News | Digital Identity, Security & Online Fraud | 31 May 2022

Hungary-based fraud prevention and fraud fighting company SEON has announced a new CatBoost blackbox machine learning update that will enhance its anti-fraud solution for businesses.

product upgrade, fraud management, fraud detection, online fraud, fraud prevention, payment fraud, fraud platform, API

Hoxhunt raises USD 40 million to solve the human side of cybersecurity

News | Digital Identity, Security & Online Fraud | 31 May 2022

Finland-based cybersecurity training platform Hoxhunt has secured USD 40 million to aid development its technology and increase growth in new markets.

cybersecurity, fraud prevention, fraud detection, expansion, ransomware

Brand New Day chooses Sentinels to scale AML controls

News | Digital Identity, Security & Online Fraud | 30 May 2022

Brand New Day, a neobank in the Netherlands, has opted for Sentinels, an intelligent transaction monitoring and client risk management platform, to scale its AML controls.

partnership, AML, transaction monitoring, fraud detection, compliance

APP Fraud Playbook: Detect, Deter and Prevent

Webinar | Digital Identity, Security & Online Fraud | 27 May 2022

Hear subject matter experts from NICE Actimize, DNB Bank, BehavioSec, and Prove about authorised fraud; the scale of the challenge, the value of additional fraud signals, integrating detection and prevention strategies within a single ongoing fraud ecosystem. 

online banking, digital banking, financial institutions, APP fraud, fraud detection

bet365 reprimanded by Danish regulator for due diligence violations

News | Digital Identity, Security & Online Fraud | 26 May 2022

The Danish Gambling Authority (DGA) has reprimanded bet365 for a compliance failure relating to two licensing conditions. 

fraud detection, gambling, compliance, financial crime