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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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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

Quantum Computing partners Rabobank to demonstrate a new EQC system

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

US-based Quantum Computing Inc (QCI) has partnered Netherlands-based Rabobank to showcase the application of its photonic quantum information technologies.

partnership, fraud management, payment fraud, fraud prevention, quantum computing

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

ACI Worldwide, NTT Data partner to expand ecommerce in LATAM and Europe

News | Ecommerce | 21 Nov 2022

US-based real-time payments enabler ACI Worldwide and NTT DATA have announced a collaboration boost ecommerce growth in Europe and Latin America, with an initial focus on Italy.

ecommerce, Acquirer, partnership, fraud management, merchants

IboxPay partners with iDenfy to ensure AML compliance

News | Digital Identity, Security & Online Fraud | 17 Nov 2022

Fintech IboxPay has partnerd with identity verification provider iDenfy to integrate its anti-money laundering (AML) solution to ensure compliance and prevent fraud.

partnership, fraud management, fraud prevention, identity verification, identity fraud, AML, compliance

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

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

J.P. Morgan and Mastercard launch 'Pay-by-Bank' solution

News | Payments General | 10 Nov 2022

US-based bank J.P. Morgan has partnered with Mastercard to roll out Pay-by-Bank, an ACH payment that uses Open Banking.

ACH, Open Banking, recurring payments, MasterCard, risk management, machine learning, fraud management

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

Santander limits crypto transactions for its UK customers

News | Cryptocurrencies | 04 Nov 2022

The UK branch of Santander has decided to limit cryptocurrency transactions for its users due to  cryptocurrency fraud warnings from regulators.

banks, cryptocurrency, fraud management, digital assets

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

Get ready for 2023: how top merchants maximise their payment performance in Europe

Webinar | Ecommerce | 02 Nov 2022


In this webinar hosted by The Paypers, Veepee, the international e-commerce company specialised in the flash sales industry, and Payplug, the payment solution provider supporting 20,000 clients in Europe, will reveal their secrets to boost payment performance in the PSD2 context.

PSD2, ecommerce, PSP, fraud management

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

Riskified partners Novatti to provide secure payment solutions

News | Digital Identity, Security & Online Fraud | 26 Oct 2022

US-based fraud management platform Riskified has partnered with payments company Novatti to provide more secure payment solutions.

fraud management, risk management, partnership, digital payments

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

Why perfecting payments is key to winning in the gaming industry

Voice of the Industry | Online Payments | 25 Oct 2022

There is no cheat code when it comes to scaling an online gaming business – whilst there is plenty of profit potential, new complexities and levels are constantly adding pain points to how gaming e-retailers operate. Kristian Gjerding, CEO of CellPoint Digital, looks at the booming gaming market through the eyes of a retailer with global ambitions.

chargebacks, gambling, fraud detection, online fraud, fraud management, payment fraud, local payment method, subscription payments, subscription economy, payments orchestration, PSP, friendly fraud, ecommerce, cross-border ecommerce

Fraudsters don't take the holidays off, so here's the top attacks to watch for

Voice of the Industry | Digital Identity, Security & Online Fraud | 24 Oct 2022

As peak season approaches under a cloud of economic uncertainty, merchants will look to maximise good orders while minimising fraud. Cybersource directors, Mari-Anne Bayliss and Mark Strachan, share their top fraud attacks to watch out for, and how to balance a frictionless flow for genuine customers against keeping fraudsters at bay.

fraud management, fraud detection, online fraud, fraud prevention, account takeover, payment fraud, transaction fraud, first-party misuse, CNP fraud, credit card fraud

Checkout.com launches new fraud prevention tool against online fraud

News | Digital Identity, Security & Online Fraud | 20 Oct 2022

Cloud-based payments service provider Checkout.com has announced the launch of its Fraud Detection Pro tool, a fully flexible solution used to solve online payments fraud and optimise revenues.

product launch, fraud detection, fraud management, online fraud, online security, identity fraud, payment fraud, account takeover, bot attacks, synthetic identity, chargebacks, online payments, merchant, cloud, cloud payments

i2c latest partnerships bring innovation in payments

News | Payments General | 20 Oct 2022

US-based fintech i2c has partnered with Connect Financial, Miq, Platsk, and Viva Equity to democratise and bring innovation across the digital financial ecosystem.

fintech, DeFi, API, crypto, fraud management, credit card, debit card