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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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Chainalysis acquires Hexagate to invest in prevention

News | Digital Identity, Security & Online Fraud | 20 Dec 2024

Chainalysis has purchased Hexagate, a company specialising in web3 security solutions that detect and tackle real-time threats, including cyber exploits.

fraud management, fraud detection, online fraud, fraud prevention, acquisition

The Australian Information Commissioner agrees to a USD 50 million payment program

News | Online & Mobile Banking | 19 Dec 2024

The Australian Information Commissioner has agreed to a USD 50 million payment program from Meta for users impacted by the Cambridge Analytics incident. 

fraud management, fraud detection, fraud prevention, investment

Chargeback fraud surges, Sift reports

News | Digital Identity, Security & Online Fraud | 17 Dec 2024

Sift, an AI-driven fraud prevention platform, has published its Q4 2024 Digital Trust Index, highlighting a substantial increase in first-party fraud and chargebacks.

fraud detection, ecommerce, friendly fraud, digital signature

Instant payments and their impact on the fraud landscape in ecommerce

Voice of the Industry | Digital Identity, Security & Online Fraud | 17 Dec 2024

Steve Goddard, Fraud Subject Matter Expert at Featurespace, discusses the current state of instant payments and their impact on the fraud landscape in ecommerce.

 

online fraud, fraud prevention, Card-not-present fraud, CNP fraud, SoftPOS, online payments, identity fraud, 3-D Secure, exemption strategies, fraud detection, BNPL, chargebacks, merchant, scam, refund fraud, first-party misuse, phishing, GenAI, generative AI, artificial intelligence, deep fake, real-time payments, real time payments fraud series, PSD2, ecommerce

AUSTRAC sues Ladbrokes owner over AML breaches

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

The Australian Transaction Reports and Analysis Centre (AUSTRAC) has launched legal action against Ladbrokes owner Entain over anti-money laundering breaches. 

regulation, fraud management, AML, fraud detection, identity verification

Federal Council takes on the technical implementation of its new e-ID

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

The Federal Council has announced a new decision on the technical implementation of its new electronic identity (e-ID) solution, expected to take place in two stages. 

product launch, fraud management, fraud detection, identity verification, digital identity

iProov announces its integration with Microsoft Entra ID

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

iProov, a global provider of solutions for biometric identification, has announced the integration of its biometric authentication platform into Microsoft Entra ID.

fraud prevention, fraud detection, two-factor authentication, biometric authentication, digital identity

Google Cloud and Swift partner to combat financial fraud

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

Google Cloud and Swift have teamed up to develop a secure, privacy-preserving solution aimed at helping financial institutions combat fraud.

partnership, fraud detection, financial institutions, data, banks

Cyprus introduces the Digital Citizen mobile digital ID app

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

Cyprus has launched the Digital Citizen app, which includes biometric identity cards, driving licences, and vehicle roadworthiness certificates.

online fraud, fraud management, digital wallet, fraud detection, citizen app

RBI leverages AI tool to mitigate digital fraud

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

The Reserve Bank of India (RBI) has announced that it developed an AI/ML-based model, MuleHunter.ai, to mitigate the issues brought by mule accounts, leveraged for financial fraud. 

fraud management, fraud detection, KYC, product launch, financial services

EBA CLEARING launches SEPA-wide VOP solution

News | Online & Mobile Banking | 11 Dec 2024

EBA CLEARING has announced the launch of a new SEPA-wide comprehensive pan-European solution, enabling PSPs to offer VOP services to their clients.

product launch, fraud management, online fraud, fraud detection

[Video interview] Real-time and instant payments fraud in Europe: key insights for banks, PSPs, and fraud prevention

Interviews | Digital Identity, Security & Online Fraud | 11 Dec 2024

Industry expert Neira Jones offers valuable insights into the real-time payments fraud landscape in the EU.

real-time payments, real time payments fraud series, fraud detection, artificial intelligence, machine learning, APP fraud

iDenfy achieves SOC II certification for optimised data security in the US

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

iDenfy has achieved the SOC II certification in order to protect customer data from unauthorised access in the US and combat rising cybersecurity threats.

online fraud, fraud detection, fraud management, regulation

Real-time payments in the US: growth, opportunities, and challenges

Voice of the Industry | Digital Identity, Security & Online Fraud | 10 Dec 2024

David Mattei, Strategic Advisor at Datos Insights, explores US real-time payments: growth trends, opportunities, challenges, and how they’re shaping the future of payments.

real time payments fraud series, real-time payments, scam, fraud detection, risk management, biometrics

BNY partners with Conduent

News | Digital Identity, Security & Online Fraud | 06 Dec 2024

BNY has announced its partnership with Conduent to deliver end-to-end pension risk transfer solutions to support increasing transactions among corporate pensions.

partnership, fraud management, fraud detection, online fraud

TrueBiz approved to join Mastercard's MMP

News | Digital Identity, Security & Online Fraud | 06 Dec 2024

TrueBiz has announced that it been approved to join Mastercard’s Merchant Monitoring Program (MMP) as its new efficient service provider.

partnership, payments , fraud management, fraud detection, online fraud

Webinar Takeaway: Mastering chargeback & fraud prevention in EMEA for 2025: AI-driven solutions for post-holiday challenges

Voice of the Industry | Digital Identity, Security & Online Fraud | 05 Dec 2024

Shawn Colpitts from Spec, Corin Dennison from Insight Retail Risk Consultants, and Sivan Herman from Riskified shared valuable insights to help businesses stay ahead of fraud and chargeback threats in 2025.

policy abuse, fraud prevention, chargebacks, holiday fraud, ecommerce, refund fraud, artificial intelligence, machine learning, fraud management, fraud detection

SymphonyAI announces partnership with Bank of Bahrain and Kuwait

News | Digital Identity, Security & Online Fraud | 04 Dec 2024

SymphonyAI has announced its partnership with the Bank of Bahrain and Kuwait in order to reduce false positives, identify bad actors, and ensure regulatory compliance. 

partnership, online fraud, fraud management, fraud detection

MCB Bank partners with BPC

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

MCB Bank has announced its partnership with BPC in order to provide customers with AI-powered fraud management solutions and strengthen digital security. 

partnership, fraud detection, artificial intelligence, machine learning

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