Find here all the latest articles, news, and research on Fraud Detection and other Fraud Detection-related topics:
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ZENDATA Cybersecurity has teamed up with Reboot Coding Institute (Reboot01) to develop Bahraini cybersecurity talent for its operations in the region.
fraud management, fraud detection, online fraud, partnership, cybersecurity
authID has joined forces with TechDemocracy to increase awareness of its platform and advocate for frictionless, passwordless sign-ins.
fraud management, fraud detection, online fraud, identity verification, partnership
NetGuardians has improved fraud, scam and money mule detection through compatibility with EBA CLEARING’s FPAD initiative.
fraud detection, fraud prevention, scam, money scam, fraud management
Atom Bank has adopted Provenir’s AI-powered platform to manage risk decisioning and data orchestration across its lending and savings products.
partnership, risk management, identity verification, fraud detection
Phixius by Nacha has announced that ValidiFI is now operational on the Phixius network, functioning as an additional provider for bank account validation.
fraud management, fraud detection, online fraud, partnership, transactions
Lynx Tech has begun the global rollout of its updated fraud detection system, an advancement built on its Daily Adaptive Models (DAMs).
fraud prevention, fraud detection, product launch, artificial intelligence
Hawk has partnered with Celent to release a report on the Trends in Fraud & AML Convergence within US Mid-Market Banks and Credit Unions.
fraud detection, fraud management, online fraud, fraud prevention, report
Tickmill Ltd has announced that it is optimising onboarding by using Sumsub's verification technology, simplifying access for new traders to international markets.
fraud management, fraud detection, partnership, digital banking, online fraud
Ondato, a global provider of identity verification and compliance solutions, has officially received certification for its services under the eIDAS regulation.
fraud management, fraud detection, online fraud, fraud prevention, identity fraud
Finance Denmark has announced its partnership with SurePay in order to provide a national Verification of Payee service to customers and businesses.
partnership, VoP, fraud management, fraud detection
Feedzai, a fraud and financial crime prevention company, has acquired DemystData, including its Zonic platform.
fraud management, fraud detection, artificial intelligence, acquisition, financial crime
Ecommpay has worked closely with merchants to help them understand and tackle fraud, protecting their customers.
fraud management, fraud detection, fraud prevention, scam, data
Amount has announced its partnership with ValidiFI, a predictive bank account and payment intelligence provider, in order to optimise its digital origination capabilities.
partnership, fraud management, fraud detection, fraud prevention
Irina Ionescu, Senior Editor at The Paypers, tackles the latest developments in AI, discussing the correlation between GenAI, deepfakes, and fraud, as well as the rise of Agentic AI.
generative AI, GenAI, deep fake, online fraud, fraud management, fraud detection, fraud prevention, identity fraud, Agentic AI, fraud rings, regulation
Dheeraj Maken, Practice Director at Everest Group, discusses the surge in synthetic identity fraud and what financial institutions in the US can do to spot and deter it.
synthetic identity, fraud detection, online fraud, fraud management, identity theft, identity verification, identity fraud, deep fake, regulation, money laundering, money transfer, credit card, credit card fraud, artificial intelligence, generative AI, GenAI
UK-based community bank Metro Bank, in partnership with Ask Silver, has introduced an AI scam detection tool, aiming to safeguard customers against fraud.
partnership, scam, fraud prevention, fraud detection, online security
The Paypers brings together top experts to discuss what 2025 has in store for marketplaces and online platforms.
ecommerce, merchants, online platform, marketplace, regulation, BNPL, fraud detection, fraud management, online fraud, Open Banking, embedded finance, embedded payments, cross-border payments, cross-border ecommerce, cross-border logistics
Schwarzwald Capital has announced an investment in Vesta, a global provider of transaction guarantee solutions for online and card-not-present transactions.
fraud management, fraud detection, online fraud, Card-not-present fraud, Account fraud
Innovate Finance, a UK industry body, has unveiled a blueprint to optimise the region's approach to managing fraud, with the company urging the Government to prioritise the establishment of a National Anti-Fraud Centre.
fraud management, fraud detection, fraud prevention, online security, financial services
Visa has announced the expansion of its global services portfolio, with the company rolling out ARIC Risk Hub to mitigate fraud and safeguard banks, acquirers, and financial institutions.
product launch, artificial intelligence, fraud management, fraud detection, fraud prevention, scam