Find here all the latest articles, news, and research on Fraud Detection and other Fraud Detection-related topics:
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Germany-based identity proofing platform provider IDnow has added new features to its platform to thwart sophisticated fraudulent attacks in the UK.
expansion, fraud detection, fraud prevention, financial crime, identity verification, biometric authentication, digital identity
Global identity verification platform Trulioo has released new offerings in order to expand globally and to further improve business automation processes.
product launch, expansion, fraud management, fraud detection, fraud prevention, KYC, KYB, artificial intelligence
US-based company Chargebacks911 has offered merchants an overview of friendly fraud and chargeback management in its new 2023 Chargeback Field Report.
product launch, fraud management, fraud detection, fraud prevention, friendly fraud, ecommerce, chargebacks
US-based fraud detection provider Sift has launched new capabilities that enable customers to promptly begin implementing fraud prevention strategies.
product launch, fraud detection, risk management, fraud prevention, BNPL, identity theft, financial crime
The European Central Bank has published a card fraud report that reveals a significant decrease in card fraud across Europe.
fraud detection, Card-not-present fraud, report, central bank
India-based ICICI Bank has announced its decision to require non-bank customers for ID proof in order for them to exchange IRN 2,000 banknotes.
banking, fraud management, fraud detection, fraud prevention, identity verification, mobile banking, digital banking, online banking
Kuwait International Bank has announced that it will launch a biometric payment card based on Zwipe’s platform, under the Visa Infinite Black package.
product launch, partnership, fraud management, fraud detection, fraud prevention, online fraud, online security, biometrics, digital identity
Attention all digital native companies, Kevin Lee, VP of Trust & Safety at Sift, shares ideas on how to manage evolving threats with real-time fraud detection.
fraud detection, risk management, cloud, cybersecurity, Card-not-present fraud, artificial intelligence, data analytics, transaction monitoring
Ricardo Leite, Senior Vice President, Head of International Markets at Discover Global Network, discusses how consumer behaviour and modern technology are converging to create new payment experiences and how the industry can provide a seamless experience while maximising security and profitability.
debit card, credit card, BNPL, card on file, fraud detection, fraud management, online fraud, payment fraud, transaction fraud, biometrics, biometric authentication, online payments, digital payments, cybercrime, artificial intelligence, chargebacks, account takeover, malware, travel payments, cash management, local payment method
IDEX Biometrics has announced its partnership with payment solution provider DoelPay for expanding its biometric payment card services in Bangladesh.
partnership, expansion, fraud management, fraud detection, fraud prevention, online fraud, online security, biometrics, digital identity
2C2P founder and CEO, Aung Kyaw Moe, discusses how online payments have evolved from the 1990s, and how the maturing industry is headed towards increasing consolidation and interoperability.
online payments, ecommerce, reconciliation, online fraud, fraud management, fraud detection, identity fraud, fraud prevention, 3-D Secure, EMV, biometrics, QR code, QR payments, online security, cybersecurity, mobile payments, e-wallet, digital wallet
Global data and analytics company LexisNexis Risk Solutions has released a report that shows a 20% increase in the worldwide cyber-attack rate.
report, fraud detection, fraud prevention, financial crime, payment methods, survey
Passwordless authentication provider Keyless and global management consulting company Synpulse partner to bring anti-phishing MFA to the UK.
partnership, fraud detection, identity verification, account takeover, digital identity
The Paypers, the provider of news and insights in the financial industry, has announced the launch of the Financial Crime and Fraud Report 2023.
financial crime, report, fraud management, fraud detection, payments
Financial crime intelligence company ComplyAdvantage has launched a Fraud Detection solution that uses machine learning algorithms to detect and prevent transaction fraud.
product launch, fraud detection, fincrime, financial services, financial crime, fintech, banks, APP fraud, account takeover, transaction fraud, payments , machine learning, artificial intelligence, synthetic identity, financial institutions, marketplace, data analytics
Global information services company Experian has announced the launch of a fintech-focused version of its fraud prevention data network Hunter to the US to fight fraud.
product launch, fraud detection, fraud prevention, cybersecurity, data analytics, financial crime, fintech, data sharing, risk management, cybercrime
Joe Malenfant, Director of Product and Solutions Marketing at Ping Identity, discusses the multiple uses of decentralised identity (DCI), and its benefits towards a safer, fraud-free society.
identity verification, digital identity, self souvereign identity, federated identity, biometric authentication, credit scoring, digital verification, fraud management, fraud detection, online fraud, fraud prevention, identity fraud, payment fraud, credit card fraud, loyalty programme, omnichannel, DCI, decentralized identity
Financial crime and risk management solutions provider Feedzai has launched ScamPrevent on its RiskOps Platform to help banks protect their customers from financial scams.
product launch, fraud detection, fraud prevention, financial crime, artificial intelligence, machine learning, scam, cybersecurity, cybercrime, fintech, financial services, banking, payments , risk management, behavioural biometrics, LLM, generative AI
Netherlands-based fraud prevention company ThreatFabric has raised EUR 11.5 million in a seed round to expand its technical capabilities and support growth.
funding, fraud prevention, expansion, cybersecurity, fraud detection
Global wire fraud protection company CertifID has launched its seller identity verification service, built for enabling firms to combat seller impersonation fraud.
product launch, fraud management, fraud detection, online fraud, fraud prevention, identity verification, identity fraud