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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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SEON and Lucinity partner to boost AML compliance and fraud management

News | Digital Identity, Security & Online Fraud | 23 Jun 2022

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

Organised crime group dismantled by Europol

News | Digital Identity, Security & Online Fraud | 22 Jun 2022

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 partners with Provenir

News | Digital Identity, Security & Online Fraud | 22 Jun 2022

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

Evolving fraud prevention - replace, centralise, orchestrate

Voice of the Industry | Digital Identity, Security & Online Fraud | 22 Jun 2022

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 selects MonetaGo to deliver the Trade Finance Registry

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

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

Ravelin report: 71 per cent of online gambling merchants affected by surging promotion abuse

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

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

OIX and ToIP align to achieve trusted digital transactions

News | Payments General | 16 Jun 2022

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

Qolo taps Quavo to lower dispute processing costs and fraud

News | Digital Identity, Security & Online Fraud | 16 Jun 2022

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

The business problems that network tokenization solves

Voice of the Industry | Online Payments | 15 Jun 2022

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

Truework partners Plaid to launch income verification solution

News | Digital Identity, Security & Online Fraud | 13 Jun 2022

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

Staying compliant and using 3DS Exemptions effectively to minimise friction for your customers

Interviews | Digital Identity, Security & Online Fraud | 08 Jun 2022

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

Fighting fraud: 5 strategies to maintain a layered approach to security

Voice of the Industry | Digital Identity, Security & Online Fraud | 08 Jun 2022

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 detects possible fraudulent third party

News | Digital Identity, Security & Online Fraud | 02 Jun 2022

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

Liberating the world from transactional fraud – interview with Outseer

Interviews | Digital Identity, Security & Online Fraud | 02 Jun 2022

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

UK revamps audit rules for accounting sector

News | Digital Identity, Security & Online Fraud | 01 Jun 2022

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

SEON announces new blackbox machine to its fraud-fighting solution

News | Digital Identity, Security & Online Fraud | 31 May 2022

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

Merchant Acquiring 2.0

Voice of the Industry | Ecommerce | 24 May 2022

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

Fraud and payments management: key findings for 2022

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 May 2022

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

Canadian fraud climate: what can people do to prevent identity theft

Interviews | Digital Identity, Security & Online Fraud | 20 May 2022

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 ramps up fraud alerts to protect customers

News | Digital Identity, Security & Online Fraud | 19 May 2022

Santander has announced it is ramping up its fraud alerts to help protect customers making online payments.

fraud management, risk management, scam, online payments