Find here all the latest articles, news, and research on Fraud Management and other Fraud Management-related topics:
Found 734 results in 4 seconds.
Chargeback platform Chargeflow has announced the rollout of its native app in the WooCommerce Marketplace, an open-source ecommerce platform for online stores.
product launch, merchants, digital payments, chargebacks, fraud management
OCR Studio has introduced a new feature for its web-based ID scanner, enabling secure online onboarding directly in the browser through selfie ID verification.
fraud management, fraud detection, identity theft, biometric authentication
SEON has announced the launch of its AI-powered anti-money laundering suite, aimed at improving its comprehensive command centre for risk management.
product launch, artificial intelligence, AML, fraud management
AU10TIX has announced the launch of AnyDoc Authentication, developed to expose non-ID documents that may bypass traditional identity verification methods.
product launch, fraud management, identity verification, digital identity
The Bank of Ireland has launched a warning for its clients about an increase in reports and cases of attempted `safe account` series of scams.
fraud management, fraud detection, fraud prevention, scam
Sumsub, a global verification platform, has announced an AI-powered update to its Case Management solution, which serves as a cross-functional hub for financial crime investigations and aims to optimise fragmented risk operations.
product launch, artificial intelligence, fraud management, online security
Diana Vorniceanu, Senior Editor at The Paypers, discusses the key takeaways of Mangopay’s ‘Building a successful platform with a wallet infrastructure’ industry guide.
e-wallet, digital wallet, marketplace, merchants, online platform, platform, fraud detection, fraud prevention, artificial intelligence, fraud management, payin, payout
ThetaRay and Spayce have formed a strategic partnership to address financial threats and improve global payment security.
fraud management, fraud detection, fraud prevention, payment fraud, compliance
Trust Payments has announced its partnership with Trulioo in order to streamline verification, reduce onboarding costs, and accelerate global growth.
partnership, identity verification, digital onboarding, fraud management
allpay, a UK-based payment solutions provider, has signed the Fortitude Pledge, a compliance standard launched by Enfuce to mitigate financial crime risks.
partnership, financial crime, fraud management, risk management, compliance
Travelopedia Ltd has improved its payment processing by partnering with Ecommpay to address past payment issues and support global expansion.
payments , ecommerce, partnership, fraud management, payments infrastructure
Fintech company TSB Labs has teamed up with FinTech Scotland to identify, support, and expand solutions for mitigating security issues in the banking sector.
partnership, fraud prevention, fraud management, online fraud, financial services, digital banking
Alevon has announced its partnership with iDenfy in order to secure identity verification solutions for its ultra-luxury art leasing marketplace.
partnership, fraud management, fraud prevention, identity verification
Francisco Mainez from NICE Actimize, shares insights into the financial crime landscape and key challenges in Australia, South Africa, and Sweden.
money laundering, financial crime, fraud management, data sharing, financial sanctions, real time monitoring
AI-enabled document processing company ParaScript has updated its check recognition solution, CheckXpert.AI, bringing advanced endorsement reading to its tool.
fraud prevention, online security, financial services, digital banking, fraud management
Fenergo has announced the launch of its FinCrime Operating System with an Agentic AI Layer incorporated in order to supercharge productivity.
product launch, fraud management, compliance, fraud prevention
The Reserve Bank of India (RBI) has announced a draft amendment to simplify reactivating inactive accounts and claiming unclaimed deposits.
fraud management, fraud detection, digital identity, fraud prevention, identity fraud
Fintech company Data Sutram has obtained USD 9 million in a Series A funding round, aiming to leverage the capital to support its expansion.
funding, investment, cybersecurity, online security, artificial intelligence, fraud detection, fraud management
Irina Ionescu, Senior Editor at The Paypers, discusses the key takeaways of Riskified’s 2024 report focusing on the rise of abuse fraud and how merchants can balance stricter return and refund policies without losing good customers.
policy abuse, fraud management, fraud detection, fraud prevention, online fraud, promo abuse, friendly fraud, artificial intelligence, merchant, machine learning, risk management, Account fraud, fraud rings, refund, refund fraud, ecommerce
The European Commission has announced the launch of its shared biometric matching service, aiming to accelerate the development towards secure interoperability.
product launch, biometrics, biometric authentication, fraud management