Find here all the latest articles, news, and research on Fraud Management and other Fraud Management-related topics:
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Discover the value of machine learning in combatting fraud in 2023. Learn how to choose the right fraud prevention strategy, with insights from Sift's community-driven approach.
fraud management, machine learning, fraud prevention, merchants, chargebacks, online payments, data, insurance, transactions , cybercrime
US-based company Chargebacks911 has offered merchants an overview of friendly fraud and chargeback management in its new 2023 Chargeback Field Report.
product launch, fraud management, fraud detection, fraud prevention, friendly fraud, ecommerce, chargebacks
France-based payment platform Sylq has partnered with SaaS AML transaction monitoring and screening solution ThetaRay AI to improve its onboarding process.
partnership, KYC, KYB, AML, artificial intelligence, fraud management
India-based ICICI Bank has announced its decision to require non-bank customers for ID proof in order for them to exchange IRN 2,000 banknotes.
banking, fraud management, fraud detection, fraud prevention, identity verification, mobile banking, digital banking, online banking
Kuwait International Bank has announced that it will launch a biometric payment card based on Zwipe’s platform, under the Visa Infinite Black package.
product launch, partnership, fraud management, fraud detection, fraud prevention, online fraud, online security, biometrics, digital identity
BR-DGE, a payment orchestration provider, has partnered with Volt, real-time payments provider, to support merchants in countering payment fraud.
partnership, merchants, payments , fraud management, payments orchestration
France-based SaaS banking platform Skaleet has announced a partnership with Ondato to accelerate the development of new banking products and services.
partnership, online banking, digital banking, mobile banking, KYC, KYB, fraud management, AML, fraud prevention, identity verification, identity theft
Ricardo Leite, Senior Vice President, Head of International Markets at Discover Global Network, discusses how consumer behaviour and modern technology are converging to create new payment experiences and how the industry can provide a seamless experience while maximising security and profitability.
debit card, credit card, BNPL, card on file, fraud detection, fraud management, online fraud, payment fraud, transaction fraud, biometrics, biometric authentication, online payments, digital payments, cybercrime, artificial intelligence, chargebacks, account takeover, malware, travel payments, cash management, local payment method
IDEX Biometrics has announced its partnership with payment solution provider DoelPay for expanding its biometric payment card services in Bangladesh.
partnership, expansion, fraud management, fraud detection, fraud prevention, online fraud, online security, biometrics, digital identity
2C2P founder and CEO, Aung Kyaw Moe, discusses how online payments have evolved from the 1990s, and how the maturing industry is headed towards increasing consolidation and interoperability.
online payments, ecommerce, reconciliation, online fraud, fraud management, fraud detection, identity fraud, fraud prevention, 3-D Secure, EMV, biometrics, QR code, QR payments, online security, cybersecurity, mobile payments, e-wallet, digital wallet
The Paypers, the provider of news and insights in the financial industry, has announced the launch of the Financial Crime and Fraud Report 2023.
financial crime, report, fraud management, fraud detection, payments
Joe Malenfant, Director of Product and Solutions Marketing at Ping Identity, discusses the multiple uses of decentralised identity (DCI), and its benefits towards a safer, fraud-free society.
identity verification, digital identity, self souvereign identity, federated identity, biometric authentication, credit scoring, digital verification, fraud management, fraud detection, online fraud, fraud prevention, identity fraud, payment fraud, credit card fraud, loyalty programme, omnichannel, DCI, decentralized identity
Global wire fraud protection company CertifID has launched its seller identity verification service, built for enabling firms to combat seller impersonation fraud.
product launch, fraud management, fraud detection, online fraud, fraud prevention, identity verification, identity fraud
Czech Republic-based digital banking solution provider Wultra has partnered with iProov to offer banks and financial institutions biometric technology.
partnership, fraud management, fraud detection, fraud prevention, identity fraud, online fraud
UK-based RentTech platform Goodlord has partnered with Open Banking platform Tink, to maintain the use of financial technology in tenancy referencing.
partnership, Open Banking, Open Finance, online banking, digital banking, mobile banking, fraud management, fraud detection, fraud prevention, banking
Chen Kirsch, Manager, Business Consultants, and Fraud Advisory at NICE Actimize explains several types of fraud that can be committed using FaaS and shares strategies to detect and fight these.
fraud management, payments , cryptocurrency, financial crime, cloud, banks, data, credit card, money laundering, account takeover
Global payments solution provider Checkout.com has received its 3DS 2.3.1. certification by EMVCo, to offer improved payment solutions and to reduce fraud.
certification, fraud management, fraud detection, fraud prevention, payments , online payments, digital payments, mobile payments
Jonathan Lesieur, VP PSP & Fintechs of Payplug, shares with The Paypers the advantages of the payment facilitation model and how to turn it into a revenue driver.
online payments, payment methods, fraud management, fraud detection, online fraud, payment fraud, fraud platform, fraud prevention, merchant, card scheme, merchant onboarding, real-time payments, payment facilitator
Are you balancing the voices of risk and reward or favouring reward over risk? If you want long-term success and financial sustainability for your fintech, David Tattam from Protecht has some ideas.
risk management, fintech, de-risking, fraud management, SaaS
Tracy Brown, VP of Programs and Technology, MRC: ‘We see phishing being reported as a top attack, followed by first-party misuse, card testing, and identity theft depending on the region.’
MRC, fraud management, fraud prevention, ecommerce, online payments, first-party misuse, friendly fraud, identity theft, merchants, payments orchestration