Find here all the latest articles, news, and research on Fraud Management and other Fraud Management-related topics:
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Australia-based fintech focusing on digital identity verification and secure payments, Securely Group, has recently announced the launch of its USD 6 million Series A capital raise.
fintech, identity verification, digital identity, fraud management, fraud detection, online fraud, fraud prevention, identity fraud, digital payments, PSP, funding, scam, online payments, expansion
Coinbase has forecasted a hit of USD 180 million to USD 400 million from a cyberattack that breached the account data of its customers.
cybersecurity, fraud management, crypto, fraud detection
Flagright has teamed up with Integrated Finance to simplify the integration of compliance and core banking workflows for teams.
fraud management, fraud detection, online fraud, identity fraud, fraud prevention
Rob Neely, Fraud Expert, tackles the intricacies of real-time payments and their link to real-time fraud and APP fraud, and the need for enhanced security in payments in Australia.
RTPs, real time payments fraud series, real-time payments, fraud detection, fraud management, online fraud, identity fraud, scam, PSP, instant payments, identity verification, digital identity, compliance, regulation, artificial intelligence, digital payments, biometrics, biometric authentication, phishing, quantum computing
eDreams ODIGEO, a travel subscription platform, has partnered with AXA Partners to upgrade consumer travel protection and flexibility.
fraud management, online fraud, fraud detection, payments , travelling platform
Pranati Dave and Srawesh Subba, Practice Directors at Everest Group, tackle the intricacies of resale fraud and the need for international joint taskforces to create a common response to this globally rising challenge.
online fraud, merchant fraud, fraud management, fraud detection, fraud prevention, regulation, KYC, KYB, fraud rings, promo abuse, BOPIS, ecommerce, marketplace, merchant, payments , online payments, credit card, synthetic identity, account takeover, chargebacks
Shelter Insurance has implemented Shift Technology’s Shift Claims Fraud Detection solution in order to optimise defences against auto and property insurance fraud.
partnership, fraud management, fraud detection, fraud prevention
Elavon, a worldwide provider of payment processing, has joined forces with Jscrambler to help merchants comply with PCI DSS requirements 6.4.3 and 11.6.1.
fraud management, fraud detection, fraud prevention, identity fraud, partnership
Israel-based social trading-focused online broker eToro has announced the integration of UAE PASS to streamline an optimised user onboarding in the region of the UAE.
expansion, fraud management, digital identity, fraud detection
US-based Chargeblast has entered into a collaboration with the Merchant Risk Council (MRC) to roll out Chargeback Essentials.
partnership, product launch, digital payments, chargebacks, fraud management, financial services
GFT Technologies has announced its strengthening of Canadian credit unions' defences with the expanded GFT Compliance Suite.
fraud management, fraud detection, online fraud, identity fraud, AI
Tether has announced its partnership with Chainalysis in order to integrate its compliance and monitoring tools onto Tether’s tokenisation platform.
partnership, fraud management, cryptocurrency, digital assets
KPMG Greece has selected Confide Platform as a strategic partner to increase compliance and whistleblowing services for clients.
fraud management, digital banking, fraud detection, online fraud, fraud prevention
payabl. has announced its partnership with Sift in order to provide its clients and customers with optimised AI-powered fraud prevention tools.
partnership, fraud management, fraud prevention, artificial intelligence
ZENDATA Cybersecurity has teamed up with Reboot Coding Institute (Reboot01) to develop Bahraini cybersecurity talent for its operations in the region.
fraud management, fraud detection, online fraud, partnership, cybersecurity
Clearwater Analytics has completed its acquisition of Beacon, a provider of risk analytics and developer infrastructure tools.
acquisition, risk management, fraud management, financial institutions
authID has joined forces with TechDemocracy to increase awareness of its platform and advocate for frictionless, passwordless sign-ins.
fraud management, fraud detection, online fraud, identity verification, partnership
NetGuardians has improved fraud, scam and money mule detection through compatibility with EBA CLEARING’s FPAD initiative.
fraud detection, fraud prevention, scam, money scam, fraud management
Phixius by Nacha has announced that ValidiFI is now operational on the Phixius network, functioning as an additional provider for bank account validation.
fraud management, fraud detection, online fraud, partnership, transactions
Hawk has partnered with Celent to release a report on the Trends in Fraud & AML Convergence within US Mid-Market Banks and Credit Unions.
fraud detection, fraud management, online fraud, fraud prevention, report