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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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IDnow adds new features to its platform

News | Digital Identity, Security & Online Fraud | 07 Jun 2023

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

Trulioo releases new KYC capabilities

News | Digital Identity, Security & Online Fraud | 06 Jun 2023

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

Chargebacks911 releases its 2023 Chargeback Field Report

News | Digital Identity, Security & Online Fraud | 05 Jun 2023

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

Sift launches new fraud prevention rapid deployment capabilities

News | Digital Identity, Security & Online Fraud | 31 May 2023

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

European Central Bank reveals sharp decline in card fraud

News | Digital Identity, Security & Online Fraud | 05 Jun 2023

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

ICICI Bank to ask for ID for non-clients 2,000 IRN exchange

News | Digital Identity, Security & Online Fraud | 30 May 2023

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

KIB to launch biometric payment cards using Zwipe

News | Cards | 26 May 2023

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

How digital native companies fight fraud

Voice of the Industry | Digital Identity, Security & Online Fraud | 25 May 2023

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

Meeting the demand for seamless consumer payments experiences

Voice of the Industry | Online Payments | 23 May 2023

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 partners with DoelPay

News | Digital Identity, Security & Online Fraud | 22 May 2023

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

The future of e-payments in Southeast Asia: consolidation and interoperability

Voice of the Industry | Online Payments | 19 May 2023

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

LexisNexis Risk Solutions report shows increase in the digital attack rates

News | Digital Identity, Security & Online Fraud | 18 May 2023

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

Keyless and Synpulse partner to bring anti-phishing MFA to the UK

News | Digital Identity, Security & Online Fraud | 17 May 2023

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 launches the Financial Crime and Fraud Report 2023

News | Digital Identity, Security & Online Fraud | 17 May 2023

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

ComplyAdvantage launches Fraud Detection solution

News | Digital Identity, Security & Online Fraud | 16 May 2023

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

Experian launches US fintech data network to fight fraud

News | Digital Identity, Security & Online Fraud | 15 May 2023

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

The future is digital: the many uses of decentralised identity

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 May 2023

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

Feedzai launches ScamPrevent to fight financial crime

News | Digital Identity, Security & Online Fraud | 11 May 2023

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

Cyber fraud start-up ThreatFabric closes EUR 11.5 mln seed round

News | Digital Identity, Security & Online Fraud | 11 May 2023

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

CertifID launches seller identity verification service

News | Digital Identity, Security & Online Fraud | 10 May 2023

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