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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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The FCA fines Santander for almost GBP 108 mln

News | Digital Identity, Security & Online Fraud | 09 Dec 2022

UK’s Financial Conduct Authority (FCA) has fined Santander UK GBP 107.793.300 after it found serious and persistent gaps in its anti-money laundering (AML) controls.

fraud management, fraud detection, AML, financial crime

Arkose Labs launches suite of CAPTCHA challenges

News | Digital Identity, Security & Online Fraud | 07 Dec 2022

US-based fraud prevention company Arkose Labs has launched a new suite of CAPTCHA challenges to improve the customer experience while protecting against fraud.

product launch, fraud prevention, fraud detection, fraud management, fraud platform, identity fraud, identity verification, account takeover

Shufti Pro offers Safwa Islamic Bank KYC & AML solutions

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

UK-based Shufti Pro has partnered with Safwa Islamic Bank to offer know your customer (KYC) and anti-money laundering (AML) solutions for a secure customer onboarding.

partnership, identity verification, AML, KYC, fraud detection, fraud prevention, digital onboarding

Tackling the challenges of scams and fraud in 2023's economic landscape

Voice of the Industry | Digital Identity, Security & Online Fraud | 05 Dec 2022

Fraudsters and scammers don’t take a festive break, says Callsign’s Sarah Whipp. That’s why it’s important to start new year’s resolutions in December.

scam, fraud detection, account takeover, COVID-19, financial institutions, two-factor authentication, transactions , biometrics, banks, payments

Riskified integrates with SAP Commerce Cloud

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

US-based fraud management platform Riskified has integrated with the SAP Commerce Cloud platform to give merchants easy access to Riskified fraud prevention solutions. 

fraud management, fraud detection, ecommerce platform, B2B payments, risk management

MANGOPAY acquires Nethone to offer anti-fraud solutions

News | Digital Identity, Security & Online Fraud | 29 Nov 2022

Payment solution provider MANGOPAY has announced the acquisition of AI fraud detection and prevention company Nethone to offer marketplaces anti-fraud solutions. 

acquisition, fraud management, fraud detection, fraud prevention, online fraud, marketplace, payment fraud, ecommerce, identity verification, digital verification

iDenfy brings AML services to SupplierPlus

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

Lithuania-based identity verification provider iDenfy has partnered with fintech SupplierPlus to offer its anti-money laundering (AML) screening and monitoring solution.

partnership, AML, fraud detection, fraud prevention, online fraud, compliance, regulation, identity verification

Checkout.com expands to Israel and launches a development hub

News | Online Payments | 16 Nov 2022

Cloud-based payments service provider Checkout.com has announced it’s expanding its business to Israel, and also launching a research and development hub in the country’s capital.

expansion, cross-border payments, cross-border ecommerce, merchants, fraud management, fraud detection, online fraud, online payments, payments , payment processing, payment processor

IDScan.net, Jack Henry to enable mobile onboarding

News | Digital Identity, Security & Online Fraud | 16 Nov 2022

AI-powered identity verification platform IDScan.net has partnered with financial technology provider Jack Henry to enable mobile onboarding.

partnership, digital onboarding, identity verification, online security, fraud detection, fraud prevention, facial recognition, behavioural biometrics

Railsr and Featurespace partner to boost financial crime prevention

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

UK-based embedded finance platform Railsr has teamed with fraud and financial crime prevention enables Featurespace to boost protection for Railsr customers and their consumers.

embedded finance, embedded payments, partnership, fraud detection, fraud prevention, financial crime

Arion Bank to implement Lucinity's AML solution

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

Iceland-based Arion Bank has partnered with anti-money laundering (AML) SaaS provider Lucinity to implement its technology and strengthen its AML defence.

partnership, fraud detection, fraud prevention, AML, compliance, identity verification, financial crime

KKR leads USD 48 mln Series C funding round in Privy

News | Digital Identity, Security & Online Fraud | 14 Nov 2022

Global investment firm KKR has announced it will participate as a lead investor in a USD 48 million Series C funding round in digital trust provider, Privy.

investment, funding, fraud management, fraud detection, fraud prevention, digital identity, online fraud

NortonLifeLock, Avast merge into Gen Digital

News | Digital Identity, Security & Online Fraud | 10 Nov 2022

Cybersecurity provider NortonLifeLock has announced the finalised merger of NortonLifeLock and Avast into Gen Digital

merger, fraud prevention, cybersecurity, fraud detection, online fraud, cybercrime

SEON launches Forever Free version of its fraud prevention software

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

Hungary-based online fraud prevention platform SEON has announced the Forever Free version of its online fraud prevention software.

fraud management, fraud detection, product upgrade, online fraud

S-Bank taps Worldline for real-time fraud detection and prevention

News | Digital Identity, Security & Online Fraud | 04 Nov 2022

Finland-based S-Bank has integrated Worldline’s Fraud Management Suite into its issuing platform.

Worldline, fraud prevention, fraud detection, partnership, risk management

Network International, Mastercard to launch 3DS 2 for UAE merchants

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

UAE-based Network International has partnered with Mastercard to launch a 3-D Secure (3DS) 2 authentication solution for UAE ecommerce merchants. 

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

UnionDigital Bank to offer passive MFA through the Callsign platform

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

Fraud prevention company Callsign has announced that UnionDigital Bank has chosen their platform to offer customers passive multi-factor authentication (MFA).

partnership, fraud detection, fraud management, multi-factor authentication, artificial intelligence, behavioural biometrics, account takeover

Shufti Pro partners with Action Monkey, Xponent

News | Digital Identity, Security & Online Fraud | 28 Oct 2022

UK-based Shufti Pro has partnered with permissioned DeFi platform Action Monkey and micro-investment app Xponent to offer secure customer onboarding.

partnership, identity verification, identity fraud, fraud detection, fraud prevention, AML, KYC, digital onboarding

Stripe expands in Thailand accelerating SME global integration

News | Mobile Payments | 27 Oct 2022

US-based financial infrastructure company for businesses, Stripe, has announced its official launch in Thailand, aiming to make it easier and faster for businesses to access the global economy.

cross-border payments, cross-border ecommerce, ecommerce, local payment method, digitalisation, online payments, API, expansion, reconciliation, online platform, fraud detection, fraud prevention, fraud management, financial inclusion

Soldo partners with Featurespace to fight fraud and financial crime

News | Digital Identity, Security & Online Fraud | 25 Oct 2022

UK-based expense management platform Soldo has partnered with Featurespace to protect Soldo’s customers against financial attacks.

partnership, fraud detection, fraud prevention, fraud management, AML, artificial intelligence, compliance, machine learning