Find here all the latest articles, news, and research on Fraud Management and other Fraud Management-related topics:
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Tech giant Google has recently announced that it has joined the Global Anti-Scam Alliance (GASA), a large network of organisations committed to safeguarding the online space from fraudsters.
scam, online fraud, fraud management, fraud detection, fraud prevention, partnership, fraud platform, cybersecurity, regulation
The UK regulators have announced that they intend to extend the investigation time for payments if fraudulent activity or dishonesty is suspected.
regulation, online security, APP fraud, fraud management, fraud detection
Global verification provider Sumsub has partnered with Chainalysis in order to optimise compliance and monitoring capabilities for digital assets clients.
partnership, fraud management, fraud prevention, fraud detection, compliance, digital assets, cryptocurrency, crypto, Bitcoin
Fingerprints has announced its partnership with Thales and Garanti BBVA in order to launch a biometric payment card for customers in the region of Türkiye.
partnership, product launch, biometrics, biometric authentication, fraud management, fraud detection, identity verification, digital identity
The Canadian Bankers Association has announced the launch of its new cyber security toolkit, developed for newcomers in the region of Canada.
product launch, fraud management, fraud detection, fraud prevention, online fraud, financial data, digital identity
IDEMIA Secure Transactions has announced its partnership with Soft Space in order to deploy MPoC-certified SoftPOS solutions and meet high security standards.
partnership, fraud management, fraud detection, fraud prevention, payments , online payments, digital payments, contactless payments, mobile payments
US-based spend management platform Airbase has partnered with Sardine to prevent cases of payment and vendor fraud.
partnership, fraud prevention, spend management, fraud management
Regula has announced the launch of new updates on its Document Reader SDK, in order to optimise ID fraud protection with improved liveness checks.
product upgrade, fraud management, fraud detection, online fraud, identity verification, identity fraud, digital identity
UK-based international payments service provider Ecommpay has announced its plans to present its full-stack payment solution at the Merchant Payments Ecosystem (MPE) event.
product launch, online payments, mobile payments, fraud management, expansion, ecommerce
Ahrvo Labs has partnered with MX Technologies in order to provide US-based customers with improved identity verification and transaction risk management solutions.
partnership, fraud management, identity verification, identity theft, identity fraud, digital identity, transaction fraud, KYC, KYB
We interviewed Incognia's CEO and Co-Founder, André Ferraz, to learn more about the company’s vision, innovation in location identity, and the crucial role a proactive approach to fraud prevention should play in business strategies.
digital identity, fraud detection, online fraud, fraud management, fraud prevention, location, account takeover, scam, marketplace, fintech, ecommerce, risk management, mPOS, gig economy, IOT
Mastercard has partnered with HealthLock to enable US-based clients to benefit from automated detection of potential medical claims errors, overbilling, or fraud.
partnership, fraud management, fraud detection, fraud prevention, online fraud, financial services
Payment verification solution provider SurePay has announced the launch of bulk check functionality on its UK Confirmation of Payee (CoP) portal.
fraud management, fraud detection, online fraud, online security, financial services
Risk and compliance management for financial institutions provider G2 Risk Solutions (G2RS) has announced its collaboration with Mastercard.
partnership, risk management, fraud management, fraud detection, artificial intelligence
Digital ID verification provider IDVerse has announced the launch of its FraudHub solution, aiming to improve fraud detection and prevention for businesses globally.
product launch, fraud management, fraud detection, online fraud, fraud prevention, identity fraud, identity verification
Prism Data has announced the launch of its CashScore FirstDetect product, in order to optimise the manner in which financial providers identify and stop first-party fraud.
product launch, fraud management, fraud detection, fraud prevention, online fraud, identity theft, identity verification, digital identity
AI-powered AML compliance solutions provider Flagright has announced its collaboration with Manigo to improve security in the financial services sector.
partnership, AML, compliance, fraud management, risk management
AsiaVerify has announced its partnership with Visa in order to improve digital payments and banking customer experiences in the region of Asia Pacific.
partnership, digital identity, digital payments, customer experience, fraud management, fraud detection, payments , online payments, KYC, KYB
Michael Smith, board advisor at Airline Information, dives into the intricacies of loyalty fraud in the airline industry.
fraud management, fraud detection, loyalty programme, account takeover, fraud prevention
Socure has announced its partnership with global fintech Trustly in order to provide optimised onboarding processes and Open Banking payment methods for merchants.
partnership, Open Banking, Open Finance, merchant onboarding, fraud management, artificial intelligence, KYC, identity verification