Fraud Management News

You have clicked on Fraud Management

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:

read more
read less

Found 497 results in 4 seconds.

RBI to issue an additional licence framework

News | Digital Identity, Security & Online Fraud | 16 Apr 2024

The Reserve Bank of India (RBI) has planned to issue an additional licence category for point of sale (POS) businesses in a bid to improve the offline payments ecosystem. 

payments aggegator license, KYC, fraud management, fraud prevention, POS

UK Finance proceeds with RLN experimentation phase

News | Online & Mobile Banking | 16 Apr 2024

Financial services provider UK Finance has announced its plans to work on an additional UK Regulated Liability Network (RLN) experimentation phase with eleven of its members. 

digital payments, online banking, digital banking, fraud management, fraud prevention, tokenization

Chinese fraud victims seek to recover USD 4.3 billion worth of Bitcoin

News | Payments General | 15 Apr 2024

Victims of an investment fraud scheme in China have sought to recover USD 4.3 billion in Bitcoin held by the United Kingdom’s Government.

compliance, fraud management, fraud detection, cryptocurrency, crypto, crypto asset, Bitcoin

ESAs to launch exercise for DORA implementation

News | Digital Identity, Security & Online Fraud | 12 Apr 2024

The European Supervisory Authorities (ESAs) have announced their intentions to launch the voluntary exercise for the next stage of the DORA implementation. 

regulation, digital payments, fraud management, data protection, fraud prevention

Everyware introduces identity verification solutions

News | Digital Identity, Security & Online Fraud | 11 Apr 2024

US-based customer engagement, billing, and payments company Everyware has announced the launch of its Identity Verification Solutions suite aimed at mitigating payment fraud. 

identity verification, fraud management, identity fraud, payments , online payments, online fraud, digital verification

SurePay's solutions available on Temenos Exchange

News | Online & Mobile Banking | 11 Apr 2024

Payment verification solution provider SurePay has announced the availability of its services on the cloud-based Temenos Exchange partner ecosystem. 

partnership, Confirmation of Payee, PSD3, fraud management, financial institutions, banks, API

MAS launches its COSMIC platform

News | Digital Identity, Security & Online Fraud | 01 Apr 2024

The Monetary Authority of Singapore has launched its COSMIC platform to combat money laundering, terrorism financing, and proliferation financing around the world.

product launch, partnership, fraud management, fraud detection, fraud prevention, identity fraud, financial crime, AML

The FinCEN issues an RFI related to banks under the CIP Rule

News | Digital Identity, Security & Online Fraud | 29 Mar 2024

FinCEN has announced its decision to issue an RFI related to the requirements for banks under the CIP Rule to collect a TIN from a client before opening an account. 

regulation, fraud management, fraud detection, online fraud, fraud prevention, AML, financial crime, cybercrime

Walmart to end partnership with Capital One early

News | Online & Mobile Banking | 28 Mar 2024

A US judge ruled that Walmart could end its credit card collaboration with Capital One early, as the bank failed to provide the needed level of client solutions. 

compliance, fraud management, banking, online banking, mobile banking, digital banking, regulation

Global Overview of Payment Providers 2024

Report | Ecommerce | 28 Mar 2024

The Global Overview of Payment Providers Report provides insights into the leading companies and trends in the field of payments.

report, ecommerce, digitalisation, merger, acquisition, investment, payment methods, payment gateway, PSP, merchant, marketplace, fintech, banks, crypto, FX , Acquirer, POS, payments , recurring payments, settlement, tokenization, payout, payin, payments orchestration, reconciliation, B2B payments, ERP, e-invoicing, factoring, chargebacks, fraud management, risk management, Virtual IBAN, embedded payments, embedded finance, KYC, KYB

Monzo signs up for 159 anti-fraud service

News | Digital Identity, Security & Online Fraud | 28 Mar 2024

UK-based digital bank Monzo has signed up for 159, the phone service that connects individuals with their bank when they receive a suspect call on financial matters. 

fraud management, fraud prevention, online banking, digital banking, online security

Plaid announces new partnerships to combat fraud

News | Digital Identity, Security & Online Fraud | 28 Mar 2024

Plaid has announced its partnerships with Sandbox Banking and RealPage in order to prevent fraud across several markets and ensure a more secure customer experience. 

partnership, product launch, fraud management, fraud prevention, fraud detection, online fraud, identity theft, identity fraud, identity verification

Bluefin launched new P2PE devices, application listings, and KIFs

News | Digital Identity, Security & Online Fraud | 28 Mar 2024

Bluefin has added new PCI-validated P2PE devices, application listings, and KIFs tools into its Encryption Management Services P2PE Component listing. 

product launch, fraud management, fraud prevention, fraud detection, online fraud, encryption

DataVisor launches AI-enabled solution AML solution

News | Digital Identity, Security & Online Fraud | 27 Mar 2024

US-based fraud and risk management company DataVisor has announced the launch of its end-to-end Anti-Money Laundering (AML) solution for covering the entire workflow. 

product launch, money laundering, AML, fraud prevention, fraud management

Visa launches AI-powered fraud prevention solutions

News | Digital Identity, Security & Online Fraud | 27 Mar 2024

Visa has announced the expansion of its global value-added solutions businesses with the launch of three new AI-powered risk and fraud prevention services. 

product launch, fraud management, fraud detection, fraud prevention, online fraud, account-to-account payment, risk management

CNPD orders Worldcoin to stop collecting biometric data

News | Digital Identity, Security & Online Fraud | 27 Mar 2024

Portugal’s data regulator CNPD has ordered Worldcoin to stop collecting biometric data for 90 days, as the company raised privacy concerns in multiple countries.

compliance, regulation, data, data breaches, data privacy, fraud management, fraud detection, identity fraud

Interac launches Fraud Fighters initiative

News | Digital Identity, Security & Online Fraud | 27 Mar 2024

Canada-based interbank payments network Interac has launched the Fraud Fighters initiative in a bid to support fraud education.

product launch, fraud prevention, fraud management, payments

Westpac launches SaferPay

News | Digital Identity, Security & Online Fraud | 26 Mar 2024

Australia-based Westpac has announced the launch of SaferPay into its app and internal portal, in order to use AI to challenge suspected payments to scammers.

product launch, artificial intelligence, fraud management, fraud detection, fraud prevention, online fraud, cybercrime

Partnership between Vodafone and Three UK raise concerns for CMA

News | Digital Identity, Security & Online Fraud | 25 Mar 2024

The partnership between Vodafone and Three has raised concerns for CMA, as it could lead to higher prices for customers and affect investment in UK mobile networks. 

compliance, partnership, mobile payments, online payments, digital payments, payments , fraud management, network tokenisation, investment

The Paypers global partnerships analysis Q4 2023 – banking and fintech

Voice of the Industry | Online & Mobile Banking | 22 Mar 2024

The Paypers looked into the most relevant partnerships announced during Q4 2023 within the banking and fintech space, discovering preferences that went from Open Banking technologies and their applications in ecommerce, card payment innovations, as well as an overall focus on financial crime, fraud prevention, crypto, Web3, and CBDC developments. 

partnership, Open Banking, banking, fintech, fraud management, cryptocurrency, crypto, The Paypers Quarterly Analysis series