Find here all the latest articles, news, and research on Fraud Management and other Fraud Management-related topics:
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Developer of AI-driven AML software company Lucinity has partnered with fraud management firm SEON to include real-time fraud prevention capabilities in its AML compliance software.
partnership, AML, fraud management, fraud detection, online fraud, identity fraud, credit card fraud, artificial intelligence, transaction fraud
A cross-border operation, supported by Europol and involving the Belgian Police and the Dutch Police, has resulted in the dismantling of an organised crime group involved in phishing, fraud, scams, and money laundering.
phishing, fraud prevention, fraud management, scam, money laundering
SEON has partnered with Provenir, a provider of artificial intelligence-powered risk decisioning software for the fintech industry.
partnership, fraud management, fraud prevention, artificial intelligence, risk management
Keeping fraud management tools up to date has always been a complicated endeavour. Maya Ogranovitch Scott from Ping Identity shows us how to better adapt in this everchanging landscape.
fraud management, fraud detection, fraud prevention, identity verification, Fraud decisioning
The Association of Banks in Singapore (ABS) has selected MonetaGo to deliver the Trade Finance Registry (TFR), an interoperable industry utility that bridges information silos between banks to combat duplicate financing fraud.
banks, fraud prevention, transactions , fraud management, risk management
Fraud detection and payments specialist company Ravelin has released its ‘Digital Goods Merchant Report 2022’, surveying 1,700 international fraud and payments professionals.
fraud management, fraud detection, online fraud, fraud prevention, report, identity fraud
The Open Identity Exchange (OIX) and Trust over IP Foundation (ToIP) have aligned to forge a faster and more secure route to a shared and trusted digital future.
partnership, transactions , risk management, data, fraud management
Fraud and dispute management SaaS solutions provider Quavo has teamed with omnichannel payments platform Qolo to reduce dispute processing costs and fraud losses for issuing FIs.
SaaS, fraud management, partnership, cloud services, digitalisation
Innovation in payments is ever-evolving. And one of the big topics in the industry right now is network tokens. Adel Naamneh from Checkout.com discusses the benefits that network tokens can offer businesses.
tokenization, security token, payment methods, transactions , fraud management
US-based Income and employment verification company Truework has partnered with Plaid to help the firm launch its new income verification solution.
partnership, digital verification, fraud management, compliance
Roger Burkhardt, Senior Product Manager at Netcetera, provides best practices on how to stay compliant and use 3-D Secure exemptions effectively to minimise friction for your customers.
fraud detection, fraud management, 3-D Secure, fraud prevention, online fraud
A holistic, multi-layered approach to security is your brand’s best bet to mitigate ecommerce fraud. Learn key strategies to keep your site safe and secure from Tim Laudenbach, Director of Risk Management and Fraud Operations at Digital River.
ecommerce, ecommerce platform, fraud management, fraud detection, online fraud, digital identity
ClaimShare, a Netherlands-based anti-fraud data sharing solution, has announced it supports the detection of possibly fraudulent third parties in potential duplicate claims fraud.
fraud management, fraud prevention, data, artificial intelligence, distributed ledger technology
John Filby, Outseer’s freshly minted CEO, discusses payments background, lessons learned during his first 30 days as CEO, and the increasing number of pandemic-fueled fraud challenges he is prepared to help financial institutions address.
transactions , fraud management, payments , financial institutions, online authentication, fintech, digital payments, risk management, data analytics, compliance
The UK has announced sweeping reforms aimed at the faltering audit regime in an attempt to clean up the sector following a string of high-profile scandals.
regulation, central bank, challenger bank, banks, fraud management
Hungary-based fraud prevention and fraud fighting company SEON has announced a new CatBoost blackbox machine learning update that will enhance its anti-fraud solution for businesses.
product upgrade, fraud management, fraud detection, online fraud, fraud prevention, payment fraud, fraud platform, API
How can Merchant Acquirers up their game to deliver value-added services to existing customers and create new business in the SME market? Peter Theunis, Head of Payments, EMEA, Endava, reveals more.
merchants, ERP, Acquirer, mPOS, BNPL, SMEs, fraud management, API
Mark Strachan from Cybersource discusses the latest findings on fraud and payments management, identifying the main types of fraud attacks experienced by merchants, and the steps they must do to keep their businesses protected.
fraud management, fraud detection, online fraud, merchant, ecommerce, payment processing, merchant fraud, payment fraud
Rachel Jolicoeur from Interac discusses Canadians’ exposure to online fraud and breaks down the most important steps people can make to protect their identity and deter fraudsters.
fraud detection, fraud management, payment fraud, identity theft, identity fraud, online fraud
Santander has announced it is ramping up its fraud alerts to help protect customers making online payments.
fraud management, risk management, scam, online payments