Find here all the latest articles, news, and research on Fraud Management and other Fraud Management-related topics:
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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 Analytics has completed its acquisition of Beacon, a provider of risk analytics and developer infrastructure tools.
acquisition, risk management, fraud management, financial institutions
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 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 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
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
Global payments platform Checkout.com has announced the launch of a new face authentication solution in order to strengthen digital identity verification.
product launch, identity verification, identity fraud, fraud management
The Hong Kong Monetary Authority (HKMA) has partnered with Cyberport to introduce the second cohort of the Generative Artificial Intelligence (GenA.I.) Sandbox initiative.
generative AI, artificial intelligence, financial services, risk management, fraud management
Iulia Mușat, Junior News Editor at The Paypers, explores how fintech companies are partnering with travel industry players to drive the future of travel payments, focusing on scaling efficiency and security, while making the travel experience more enjoyable for consumers.
travel payments, online payments, contactless payments, mobile payments, financial services, artificial intelligence, fraud management, fintech, travel series
Tickmill Ltd has announced that it is optimising onboarding by using Sumsub's verification technology, simplifying access for new traders to international markets.
fraud management, fraud detection, partnership, digital banking, online fraud
Coolbet has announced its partnership with iDenfy in order to optimise KYC, automate onboarding, and fight fraudulent activities for an improved player experience.
partnership, fraud management, fraud prevention, KYC
Ondato, a global provider of identity verification and compliance solutions, has officially received certification for its services under the eIDAS regulation.
fraud management, fraud detection, online fraud, fraud prevention, identity fraud
Finance Denmark has announced its partnership with SurePay in order to provide a national Verification of Payee service to customers and businesses.
partnership, VoP, fraud management, fraud detection
Sift, an AI fraud detection platform, has announced that it integrated its Fraud Industry Benchmarking Resource (FIBR) into the Sift Console.
product upgrade, fraud prevention, identity fraud, fraud management
Feedzai, a fraud and financial crime prevention company, has acquired DemystData, including its Zonic platform.
fraud management, fraud detection, artificial intelligence, acquisition, financial crime
Velera, formerly PSCU/Co-op Solutions, has launched a new tiered Risk Mitigation Service Model to help credit unions fight fraud.
risk management, product launch, fraud management, fraud prevention, financial institutions
Ecommpay has worked closely with merchants to help them understand and tackle fraud, protecting their customers.
fraud management, fraud detection, fraud prevention, scam, data
Sumsub has announced its partnership with Volt in order to provide businesses and customers with improved Open Banking-powered user verification.
partnership, Open Banking, fraud management, identity verification
Amount has announced its partnership with ValidiFI, a predictive bank account and payment intelligence provider, in order to optimise its digital origination capabilities.
partnership, fraud management, fraud detection, fraud prevention
Irina Ionescu, Senior Editor at The Paypers, tackles the latest developments in AI, discussing the correlation between GenAI, deepfakes, and fraud, as well as the rise of Agentic AI.
generative AI, GenAI, deep fake, online fraud, fraud management, fraud detection, fraud prevention, identity fraud, Agentic AI, fraud rings, regulation