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Find here all the latest articles, news, and research on Fraud Management and other Fraud Management-related topics:

Find here all the latest articles, news, and research on Fraud Management and other Fraud Management-related topics:

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Securely Group launches USD 6 million Series A funding

News | Digital Identity, Security & Online Fraud | 20 May 2025

Australia-based fintech focusing on digital identity verification and secure payments, Securely Group, has recently announced the launch of its USD 6 million Series A capital raise.

 

fintech, identity verification, digital identity, fraud management, fraud detection, online fraud, fraud prevention, identity fraud, digital payments, PSP, funding, scam, online payments, expansion

Coinbase forecasts a USD 400 million hit from cyberattack

News | Online & Mobile Banking | 16 May 2025

Coinbase has forecasted a hit of USD 180 million to USD 400 million from a cyberattack that breached the account data of its customers.

cybersecurity, fraud management, crypto, fraud detection

Flagright partners with Integrated Finance

News | Digital Identity, Security & Online Fraud | 16 May 2025

Flagright has teamed up with Integrated Finance to simplify the integration of compliance and core banking workflows for teams.

fraud management, fraud detection, online fraud, identity fraud, fraud prevention

Real-time payments equal real-time fraud: navigating RTP security under Australia's new Scams Prevention Framework

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 May 2025

Rob Neely, Fraud Expert, tackles the intricacies of real-time payments and their link to real-time fraud and APP fraud, and the need for enhanced security in payments in Australia.


RTPs, real time payments fraud series, real-time payments, fraud detection, fraud management, online fraud, identity fraud, scam, PSP, instant payments, identity verification, digital identity, compliance, regulation, artificial intelligence, digital payments, biometrics, biometric authentication, phishing, quantum computing

eDreams ODIGEO and AXA team up to improve travel protection

News | Digital Identity, Security & Online Fraud | 15 May 2025

eDreams ODIGEO, a travel subscription platform, has partnered with AXA Partners to upgrade consumer travel protection and flexibility.

fraud management, online fraud, fraud detection, payments , travelling platform

The rise of resale fraud: a growing threat to merchants and marketplaces

Voice of the Industry | Digital Identity, Security & Online Fraud | 13 May 2025

Pranati Dave and Srawesh Subba, Practice Directors at Everest Group, tackle the intricacies of resale fraud and the need for international joint taskforces to create a common response to this globally rising challenge.


online fraud, merchant fraud, fraud management, fraud detection, fraud prevention, regulation, KYC, KYB, fraud rings, promo abuse, BOPIS, ecommerce, marketplace, merchant, payments , online payments, credit card, synthetic identity, account takeover, chargebacks

Shelter Insurance adopts Shift Technology's fraud detection solution

News | Digital Identity, Security & Online Fraud | 12 May 2025

Shelter Insurance has implemented Shift Technology’s Shift Claims Fraud Detection solution in order to optimise defences against auto and property insurance fraud.

partnership, fraud management, fraud detection, fraud prevention

Elavon and Jscrambler team up to strengthen PCI DSS compliance for merchants

News | Digital Identity, Security & Online Fraud | 12 May 2025

Elavon, a worldwide provider of payment processing, has joined forces with Jscrambler to help merchants comply with PCI DSS requirements 6.4.3 and 11.6.1.

fraud management, fraud detection, fraud prevention, identity fraud, partnership

eToro integrates UAE PASS to streamline user onboarding in the UAE

News | Digital Identity, Security & Online Fraud | 12 May 2025

Israel-based social trading-focused online broker eToro has announced the integration of UAE PASS to streamline an optimised user onboarding in the region of the UAE.

expansion, fraud management, digital identity, fraud detection

Chargeblast teams up with MRC to launch chargeback essentials course

News | Payments General | 12 May 2025

US-based Chargeblast has entered into a collaboration with the Merchant Risk Council (MRC) to roll out Chargeback Essentials.

partnership, product launch, digital payments, chargebacks, fraud management, financial services

GFT scales AI compliance to safeguard Canadian credit unions

News | Digital Identity, Security & Online Fraud | 09 May 2025

GFT Technologies has announced its strengthening of Canadian credit unions' defences with the expanded GFT Compliance Suite.

fraud management, fraud detection, online fraud, identity fraud, AI

Tether partners with Chainalysis

News | Cryptocurrencies | 08 May 2025

Tether has announced its partnership with Chainalysis in order to integrate its compliance and monitoring tools onto Tether’s tokenisation platform.

partnership, fraud management, cryptocurrency, digital assets

KPMG in Greece selects Confide Platform

News | Digital Identity, Security & Online Fraud | 08 May 2025

KPMG Greece has selected Confide Platform as a strategic partner to increase compliance and whistleblowing services for clients.

fraud management, digital banking, fraud detection, online fraud, fraud prevention

payabl. partners with Sift for optimised fraud prevention solutions

News | Digital Identity, Security & Online Fraud | 07 May 2025

payabl. has announced its partnership with Sift in order to provide its clients and customers with optimised AI-powered fraud prevention tools.

partnership, fraud management, fraud prevention, artificial intelligence

ZENDATA partners with Reboot Coding Institute

News | Digital Identity, Security & Online Fraud | 05 May 2025

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

Clearwater acquires Beacon to support risk modelling tools

News | Digital Identity, Security & Online Fraud | 05 May 2025

Clearwater Analytics has completed its acquisition of Beacon, a provider of risk analytics and developer infrastructure tools.

acquisition, risk management, fraud management, financial institutions

authID partners with TechDemocracy

News | Digital Identity, Security & Online Fraud | 05 May 2025

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 integrates FPAD to improve fraud prevention

News | Online & Mobile Banking | 30 Apr 2025

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

Phixius by Nacha broadens bank account validation reach with ValidiFI

News | Digital Identity, Security & Online Fraud | 30 Apr 2025

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

Banks save USD 5 mln by unifying fraud and AML, report finds

News | Digital Identity, Security & Online Fraud | 29 Apr 2025

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