Find here all the latest articles, news, and research on Fraud Detection and other Fraud Detection-related topics:
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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
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 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 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
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
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, 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
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
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 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
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 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 (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 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
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
US-based Jumio has entered into a collaboration with LatticeFlow AI to solidify AI-enable identity verification for fraud prevention and compliance.
partnership, artificial intelligence, fraud prevention, fraud detection, AML, identity verification
Irina Ionescu, Senior Editor at The Paypers, deep dives into refund fraud and promo abuse, detailing how businesses can protect themselves from costly scams.
fraud prevention, ecommerce, merchants, promo abuse, refund fraud, refund, marketplace, first-party misuse, SMEs, online shopping, fraud detection, phishing, identity theft, fraud rings
FTC has filed a complaint against Dave for seldom providing the advertised loan amounts and charging consumers a "tip" without an opt-out option.
fraud management, fraud detection, online fraud, transaction fraud, financial institutions
Brian Davis, Head of Fraud, delves into the approach taken by fraudsters to exploit refund policies and the methods through which merchants can fight back.
fraud prevention, ecommerce, merchants, refund, refund fraud, data analytics, financial data, online shopping, fraud detection
Discover the top fraud challenges for financial institutions and how AI addresses them in this interview with Yuval Marco, GM of NICE Actimize’s Enterprise Fraud solutions.
fraud detection, financial institutions, APP fraud, account takeover