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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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Aviva partners with NatWest Group for individual protection insurance

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

Aviva has announced its five-year partnership with NatWest Group in order to distribute its protection insurance products through NatWest’s UK retail banking brands.

partnership, online fraud, fraud management, fraud detection

Benefit collaborates with Tarabut for Open Banking integration

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

Benefit, a fintech provider of electronic financial transaction services, has partnered with Tarabut to launch an Open Banking authentication solution.

fraud management, fraud detection, fraud prevention, Open Banking, partnership

Uganda confirms hack of central bank accounts

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

Uganda has confirmed that accounts in the country's central bank had been hacked, as officials also have downplayed the extent of the losses. 

online fraud, fraud detection, fraud management, financial crime

Australian banks team up with BioCatch to mitigate fraud and scams

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

Banks across Australia have teamed up with BioCatch to pilot launch an anti-scam initiative focused on minimising fraud in banking payments. 

partnership, fraud management, fraud detection, fraud prevention, identity fraud, banks

FTC sends refunds to consumers harmed by Credit Bureau Center's fake rental property ads

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

The FTC has started to send refunds to consumers harmed by Credit Bureau Center’s fake rental property ads and deceptive promises of free credit reports.

regulation, fraud management, fraud detection, identity fraud

New UK government devotes to public beneficial ownership registers

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

The UK Foreign Office has declared that the government is firmly supporting the establishment of fully public registers.

fraud management, fraud detection, fraud prevention, partnership, identity fraud

Preparing for the future of fraud prevention

Interviews | Digital Identity, Security & Online Fraud | 19 Nov 2024

We interviewed Justin Staskiewicz, Director of Fraud Solutions at CMSPI, about his advice for developing a future-proof fraud prevention strategy.


fraud prevention, fraud detection, AML, artificial intelligence, machine learning, ecommerce, ecommerce platform, treasury, online payments, payments , friendly fraud, merchant, payment fraud, fraud management

Global Ledger partners with Panama Legal Group and The Chamber of Digital Commerce and Blockchain

News | Digital Identity, Security & Online Fraud | 18 Nov 2024

Global Ledger has partnered with Panama Legal Group and The Chamber of Digital Commerce and Blockchain to launch a training program for Panamanian government officials.

partnership, online fraud, fraud detection, AML

Bitsight acquires Cybersixgill to assist firms in managing cyber exposure

News | Digital Identity, Security & Online Fraud | 18 Nov 2024

Bitsight has revealed its decision to acquire Cybersixgill, a worldwide supplier of cyber threat intelligence (CTI) data.

fraud detection, fraud management, online fraud, identity fraud, mobile payments

Citigroup investigated by US government agencies

News | Digital Identity, Security & Online Fraud | 18 Nov 2024

Multinational investment bank Citigroup has been probed by US government agencies, the DOJ, the FBI, and the IRS, over its ties to sanctioned Russian billionaire

fraud management, fraud detection, online fraud, payment fraud

Addressing the looming threat of real-time payment fraud and scams

Voice of the Industry | Digital Identity, Security & Online Fraud | 21 Nov 2024

Real-time payments have revolutionised the payments industry globally—but with their rise, so has the risk of fraud.

real-time payments, digital identity, fraud detection, APP fraud, romantic scam, online banking, real time payments fraud series

Sift releases new metrics in Fraud Industry Benchmarking Resource

News | Digital Identity, Security & Online Fraud | 15 Nov 2024

Sift,  an AI-powered fraud detection platform has unveiled updated insights for the Fraud Industry Benchmarking Resource (FIBR).

fraud management, fraud detection, fraud prevention, mobile payments, transactions

FinCEN warns financial institutions of deepfake media fraud schemes

News | Digital Identity, Security & Online Fraud | 15 Nov 2024

The US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has proceeded with issuing a warning to support financial institutions in identifying fraud schemes involving deepfake media. 

deep fake, AML, fraud management, fraud detection, generative AI, artificial intelligence

How banks can use AI to fight fraud together

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 Nov 2024

As the battle against payments fraud intensifies, Jackie Barwell of ACI Worldwide stresses the need for banks to unite and leverage AI to tackle risks at their source.

fraud detection, identity theft, phishing, deep fake, social engineering

Metro Bank fined nearly GBP 17 million by FCA

News | Online & Mobile Banking | 13 Nov 2024

Metro Bank has been fined nearly GBP 17 million by the UK’s financial watchdog FCA for failings in its money-laundering controls over four years.

banking, fraud detection, fraud management, money laundering, financial services, financial institutions

FBI alerts that hackers are now sending police data requests to steal information

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

The Federal Bureau of Investigation (FBI) has released a public notice alerting that hackers are now gaining private user details from US-based tech firms by sending police data requests.

fraud management, fraud detection, online fraud, hacking, cybercrime

Alkami and Kemba Credit Union to boost digital banking experience

News | Online & Mobile Banking | 11 Nov 2024

Alkami Technology, a cloud-based provider of digital banking solutions, has announced a partnership with Kemba Credit Union.

partnership, digital banking, retail, fraud detection, API

Blackhawk Network shifts to Visa eGift and Mastercard eGift offerings

News | Payments General | 11 Nov 2024

Blackhawk Network (BHN) has partnered with Visa  and Mastercard to launch eGifts in physical retail stores, upgrading convenience for customers.

payments , fraud management, fraud detection, partnership, gift card

IPC partners with LeapXpert for federated messaging governance and compliance

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

IPC has announced its partnership with LeapXpert in order to provide customers and clients with federated messaging governance and compliance.

partnership, compliance, fraud detection, fraud management

Research by Tunic Pay, Opinium shows banks' scam warnings fail to stop customers taking risks to make payments

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

New research by Tunic Pay and Opinium has showed that efforts by banks to add friction to instant transfers as a way to curb scams are ineffective, as customers overlook these measures.

fraud detection, fraud prevention, APP fraud, banks, research