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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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Combating fraud by choosing the right strategy and implementing machine learning

Interviews | Digital Identity, Security & Online Fraud | 02 Jun 2023

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

Chargebacks911 releases its 2023 Chargeback Field Report

News | Digital Identity, Security & Online Fraud | 05 Jun 2023

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

Sylq partners ThetaRay AI to automate AML monitoring and customer screening

News | Digital Identity, Security & Online Fraud | 30 May 2023

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

ICICI Bank to ask for ID for non-clients 2,000 IRN exchange

News | Digital Identity, Security & Online Fraud | 30 May 2023

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

KIB to launch biometric payment cards using Zwipe

News | Cards | 26 May 2023

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 partners with Volt

News | Online Payments | 24 May 2023

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

Skaleet partners with Ondato

News | Online & Mobile Banking | 24 May 2023

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

Meeting the demand for seamless consumer payments experiences

Voice of the Industry | Online Payments | 23 May 2023

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 partners with DoelPay

News | Digital Identity, Security & Online Fraud | 22 May 2023

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

The future of e-payments in Southeast Asia: consolidation and interoperability

Voice of the Industry | Online Payments | 19 May 2023

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 launches the Financial Crime and Fraud Report 2023

News | Digital Identity, Security & Online Fraud | 17 May 2023

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

The future is digital: the many uses of decentralised identity

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 May 2023

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

CertifID launches seller identity verification service

News | Digital Identity, Security & Online Fraud | 10 May 2023

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

iProov partners with Wultra

News | Digital Identity, Security & Online Fraud | 10 May 2023

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

Goodlord partners with Tink

News | Online & Mobile Banking | 10 May 2023

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

Fraud as a Service: an emerging threat in the cyber landscape

Voice of the Industry | Digital Identity, Security & Online Fraud | 10 May 2023

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

Checkout.com becomes 3DS 2.3.1. certified

News | Digital Identity, Security & Online Fraud | 09 May 2023

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

Seizing the opportunities of the Payfac model to support growth

Voice of the Industry | Online Payments | 09 May 2023

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

Why risk management is a fintech's best friend

Voice of the Industry | Digital Identity, Security & Online Fraud | 05 May 2023

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

Key ecommerce and payments trends in 2023 – interview with MRC on the takeaways from the Global Fraud and Payments Report 2023

Interviews | Ecommerce | 04 May 2023

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