Find here all the latest articles, news, and research on Fraud Management and other Fraud Management-related topics:
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Sumsub has announced its partnership with Volt in order to provide businesses and customers with improved Open Banking-powered user verification.
partnership, Open Banking, fraud management, identity verification
Amount has announced its partnership with ValidiFI, a predictive bank account and payment intelligence provider, in order to optimise its digital origination capabilities.
partnership, fraud management, fraud detection, fraud prevention
Irina Ionescu, Senior Editor at The Paypers, tackles the latest developments in AI, discussing the correlation between GenAI, deepfakes, and fraud, as well as the rise of Agentic AI.
generative AI, GenAI, deep fake, online fraud, fraud management, fraud detection, fraud prevention, identity fraud, Agentic AI, fraud rings, regulation
First AML has announced its partnership with Know Your Customer in order to tackle worldwide KYB compliance challenges and difficulties.
partnership, KYC, KYB, fraud management
Dheeraj Maken, Practice Director at Everest Group, discusses the surge in synthetic identity fraud and what financial institutions in the US can do to spot and deter it.
synthetic identity, fraud detection, online fraud, fraud management, identity theft, identity verification, identity fraud, deep fake, regulation, money laundering, money transfer, credit card, credit card fraud, artificial intelligence, generative AI, GenAI
Ballerine has announced that it has joined the Mastercard Engage Partner Program in order to power real-time merchant risk monitoring.
partnership, fraud management, risk management, KYC
Unknown hackers have infiltrated nearly 103 bank regulators’ email addresses for over a year, receiving access to sensitive financial data.
fraud management, hacking, online fraud, financial institutions, cybersecurity
Kenya has announced its plans to regulate digital assets with the introduction of a new crypto bill, aimed at optimising customer experience.
regulation, cryptocurrency, crypto, crypto asset, fraud management
The Paypers brings together top experts to discuss what 2025 has in store for marketplaces and online platforms.
ecommerce, merchants, online platform, marketplace, regulation, BNPL, fraud detection, fraud management, online fraud, Open Banking, embedded finance, embedded payments, cross-border payments, cross-border ecommerce, cross-border logistics
Schwarzwald Capital has announced an investment in Vesta, a global provider of transaction guarantee solutions for online and card-not-present transactions.
fraud management, fraud detection, online fraud, Card-not-present fraud, Account fraud
Innovate Finance, a UK industry body, has unveiled a blueprint to optimise the region's approach to managing fraud, with the company urging the Government to prioritise the establishment of a National Anti-Fraud Centre.
fraud management, fraud detection, fraud prevention, online security, financial services
Visa has announced the expansion of its global services portfolio, with the company rolling out ARIC Risk Hub to mitigate fraud and safeguard banks, acquirers, and financial institutions.
product launch, artificial intelligence, fraud management, fraud detection, fraud prevention, scam
The National Payments Corporation of India has issued an addendum to its previous circular on the Numeric UPI ID solution.
product launch, regulation, fraud management, identity verification
Zip has launched its new Risk Orchestration suite, which was developed in order to bring the company’s orchestration capabilities to supplier risk management.
product launch, expansion, risk management, fraud management
Visa has extended the advisory period of its new Visa Acquirer Monitoring Program, developed to make the process of deterring fraud and managing disputes easier for customers.
product launch, fraud management, fraud detection, fraud prevention
Singapore-based Trust Bank has announced the launch of Trust Lock, an anti-scam tool that enables consumers to lock and unlock their funds through the financial institution’s mobile app.
product launch, online security, scam, fraud management, fraud detection
Precise Biometrics has incorporated its BioLive anti-spoofing and liveness detection technology into a biometric scanner that has received approval from the UIDAI.
fraud management, fraud detection, online fraud, fraud prevention, fraud platform
The European Banking Authority (EBA) has announced the publication of its biennial Consumer Trends Report for 2024-2025, highlighting the key issues affecting EU consumers.
regulation, fraud management, risk management, de-risking, online security
IncredibleBank, a digital community bank, has teamed up with Alloy, an identity and fraud prevention platform, to optimise service efficiency and foster growth.
banking, fintech, partnership, digital banking, fraud management
Creditinfo has announced the launch of its new global fraud and ID solution, aiming to support clients in the process of mitigating financial crime.
product launch, fraud management, identity verification, financial crime