Find here all the latest articles, news, and research on Fraud Management and other Fraud Management-related topics:
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Global payments technology provider ACI Worldwide has expanded its strategic partnership with UK convenience retailer Co-op to further support its development.
partnership, mobile payments, digital payments, online payments, fraud management
Sumsub has announced the launch of its reusable digital identity product suite in order to enable secure identity verification across its client platforms.
product launch, fraud management, identity verification, digital identity
Burbank, a next-gen payment technology firm, secures GBP 5 million in seed funding to launch its Card Present over Internet (CPoI) platform.
payments , online payments, funding, fraud management, online shopping
The Paypers’ Travel Series features insights from travel industry experts who discuss payment challenges, trends, regulatory hurdles, and emerging opportunities.
travel series, travel payments, marketplace, payments , BNPL, cryptocurrency, Web 3.0, blockchain, fraud management, fraud detection, loyalty programme, PSD2, PSD3, FX , regulation, sustainability
Sift, an AI-driven fraud platform, has announced new product upgrades following the recently published Identity Trust ID framework.
product upgrade, data, fraud management, fraud detection, fraud prevention
Standard Chartered has rallied the industry to adopt ISO 20022 for safe and frictionless cross-border payments in a newly published whitepaper.
product launch, ISO 20022, fraud management, fraud detection, cross-border payments
Anirban Chakraborty, a specialist in Risk, Financial Crimes, Fraud, and Security, shares best practices for merchants to build a robust risk and fraud prevention strategy.
account takeover, promo abuse, merchants, fraud management, artificial intelligence, fraud detection, biometrics
Rippling, a human resources software company, has taken legal action against Deel in federal district court, alleging that the latter infiltrated a spy to organise a trade-secret theft.
fraud management, online security, online fraud, fraud prevention, compliance
Select ID, ShareRing, SQR, and Luciditi have partnered to develop a Reusable Digital ID Network for UK financial services and compliance-focused sectors.
partnership, fraud management, fraud detection, identity verification
Global identity verification service company Veriff has released its annual report, underlining that 72% of US firms have been facing rising attacks since 2024.
survey, identity verification, artificial intelligence, online fraud, fraud management
Fintech company Infibeam Avenues Ltd has signed a strategic Memorandum of Understanding (MoU) for Research and Development (R&D) with the Indian Institute of Sciences (IISc) Bangalore.
partnership, deep fake, fraud management, fraud detection, identity theft
Revolut has announced three new improvements to its in-app security offering, Revolut Score, to better protect its retail customers from fraud and theft.
fraud management, fraud prevention, phishing, biometric authentication, mobile banking
Brady Harris, Chief Executive Officer at IXOPAY, explains how PAR will drive advancements in customer insights and fraud prevention.
tokenization, payments , credit card, loyalty programme, customer experience, fraud prevention, fraud management, card on file, PCI compliance, PCI DSS, merchants, ecommerce, network tokenisation
Wall Street banks, including Goldman Sachs, Citigroup, and JPMorgan Chase, have warned investors about new risks from the increasing AI adoption, such as software hallucinations, employee-morale issues, use by cybercriminals, and the impact of laws changing globally.
GenAI, artificial intelligence, banks, cybersecurity, fraud management
SEON, a digital fraud prevention and compliance firm, has launched its automated chargeback management solution.
chargebacks, fraud management, fraud detection, fraud prevention, risk management
The US Treasury's FinCEN has issued a Geographic Targeting Order (GTO) aimed at reinforcing efforts to combat illegal activities along the US southwest border.
fraud management, fraud detection, online fraud, fraud prevention, financial services
Robinhood, an online trading platform, has agreed to pay USD 29.75 million to resolve several Financial Industry Regulatory Authority probes.
cryptocurrency, fraud detection, fraud management, regulation, compliance
Strise has announced its partnership with Kyckr in order to automate and optimise the Know Your Businesses verification solutions for customers and partners.
partnership, fraud management, KYB, fraud detection
Persona, a global identity platform, has launched its unified KYC-KYB platform designed to combat complex fraud during business onboarding and throughout the business lifecycle.
fraud management, fraud detection, identity verification, KYC, KYB
British tech company Quantexa has announced the rise of a USD 175 million Series F funding round aimed to help enterprises stay ahead in the race for AI-driven DI.
funding, investment, fraud management, fraud detection