Find here all the latest articles, news, and research on Fraud Management and other Fraud Management-related topics:
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iDenfy has announced its partnership with Lithuanian iGaming operator 7bet in order to stop multi-accounting through the use of AI-powered ID verification services.
partnership, identity verification, artificial intelligence, fraud management, fraud prevention
CyberHive, a global cybersecurity firm, has set up a regional headquarters in Dubai and has entered a Memorandum of Understanding (MoU) with Meerana.
fraud management, fraud detection, partnership, cybersecurity, cybercrime
IDEMIA Secure Transactions (IST) has launched a smartphone enrolment for biometric payment cards for faster onboarding and a more user-friendly interface.
payments , biometrics, biometric authentication, fraud management, fraud prevention
DECTA, a payment processing firm, has acquired certification for the EMV 3DS 2.3.1.1 protocol with Mastercard.
payments , payment processing, fraud prevention, SCA, fraud management
CFPB has taken action against Equifax, the national consumer reporting agency, due to its inadequate handling of consumer dispute investigations.
fraud management, fraud detection, fraud prevention, regulation, CFPB
Revolut, the global financial super app, has announced the launch of In-App calls to personal customers, enabling users to expose impersonation scams.
scam, money scam, fraud management, fraud detection, financial services
Estonia-based regtech Salv has announced that it opened up applications for the next cohort of its Salv Bridge network, which is set to focus on cross-border APP fraud and mitigating criminal organisations.
fraud prevention, APP fraud, fraud management, fraud detection, online security
With DORA coming into effect today, Thomas Müller, CEO and co-founder of Rivero, explains what it means for SaaS in the financial services industry.
DORA, cybersecurity, data protection, data privacy, encryption, fraud management, compliance
Orange Cyberdefense has revealed that 43% of the UK financial services industry will miss the Digital Operational Resilience Act deadline, in new research.
DORA, fraud management, fraud detection, fraud prevention
Seychelles-based crypto derivatives exchange BitMEX has been fined USD 100 million for breaching US Anti-Money Laundering (AML) laws to scale its revenue.
regulation, AML, KYC, fraud management
Block Inc has agreed to pay a USD 80 million fine for violations of the Bank Secrecy Act following a joint enforcement action by 48 state financial regulators.
regulation, fraud management, financial crime, AML, fintech
The Securities and Exchange Commission has announced that two Robinhood broker-dealers have agreed to pay USD 45 million to settle a range of SEC charges.
fraud management, fraud detection, online fraud, fraud prevention
fraud management, fraud prevention, payments , acquisition, money transfer
Singapore has announced that it has passed a law providing police with the ability to control an individual’s bank account if there is proof of a scam.
fraud management, scam, money scam, regulation, fraud prevention
Chainalysis has acquired Alterya, an AI-powered fraud detection solution, aiming to double down on its strategy to invest in the prevention of illicit transactions.
partnership, fraud management, fraud detection, fraud prevention, cryptocurrency
Lily Varon, principal analyst at Forrester, analyses the 2025 payments and ecommerce industry trends in the US.
country series, ecommerce, real-time payments, embedded finance, embedded payments, online security, digitalisation, retail, customer experience, artificial intelligence, fraud management
AccessPay has explored finance and the state of transformations and development in corporate teams through the launch of its new Finance Trends 2025 report.
product launch, fraud management, fraud detection, online fraud
Lemonway, a payment institution, has introduced Online Onboarding a solution aimed at simplifying the merchant onboarding experience for marketplaces.
digital onboarding, online platform, fraud management, fraud prevention, fraud detection
Global financial technology platform, Adyen, has recently announced the launch of its AI-powered payment optimisation solution, Adyen Uplift.
product launch, online payments, fraud management, artificial intelligence, risk management
Austria-based payment orchestration platform IXOPAY has partnered with Riskified to boost fraud prevention and improve enterprise payment orchestration.
payments , fraud management, fraud prevention, GenAI, partnership