Find here all the latest articles, news, and research on Fraud Platform and other Fraud Platform-related topics:
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Cybersecurity-as-a-Service (CSaaS) company Cyvatar has launched an ecommerce page to enable customers to purchase cybersecurity services directly from the company.
product launch, cybersecurity, online fraud, CSaaS, cybercrime, ecommerce, marketplace, financial crime, financial services, compliance, fraud prevention, fraud platform, fintech, subscription commerce
Open Banking SaaS platform tell.money has partnered with risk intelligence platform KYP for ongoing merchant and third-party relationships management and risk monitoring offering.
partnership, fraud prevention, risk management, compliance, PSD2, SaaS, platform, Open Banking, fintech, merchants, B2B, machine learning, artificial intelligence, data analytics, KYB, adverse media, API, cybersecurity, banking, fraud platform
Data network Plaid has announced the launch of a security portal to help partners and customers accelerate their cybersecurity due diligence efforts and make informed decisions.
product launch, data sharing, data analytics, cybersecurity, CDD, fraud platform, online fraud, online security, ISO, e-procurement, certification, fintech
We sat down with Tony Petrov, Chief Legal Officer at Sumsub, and reviewed the most common types of fraud emerging in the online gambling and e-gaming industries, as well as the efficient ways to deter fraudsters while remaining compliant.
KYB, KYC, eKYC, AML, identity verification, digital identity, fraud management, fraud detection, online fraud, fraud platform, gambling, multi-factor authentication, digital onboarding, compliance, Account fraud, biometric authentication, biometrics, behavioural biometrics
Hungary-based SEON has released a report that offers businesses and individuals insights into 2023 fraud trends, leveraging internal data from its fraud prevention platform.
online fraud, fraud platform, cybersecurity, payment fraud, machine learning, artificial intelligence, fraud prevention, fintech, research
Estonia-based regtech company Salv has closed a EUR 4 million seed round extension led by ffVC, with participation from G+D Ventures and existing investors to further its expansion.
funding, investment, financial crime, expansion, fraud prevention, fraud platform, compliance, financial sanctions, money laundering
Digital identity solution provider Caf has launched a global platform to enable businesses to protect their users, create optimal digital experiences, and drive revenue.
product launch, fraud prevention, fraud platform, identity verification, digital identity, digital onboarding, KYC, KYB, risk management, compliance
US-based fraud prevention company Arkose Labs has launched a new suite of CAPTCHA challenges to improve the customer experience while protecting against fraud.
product launch, fraud prevention, fraud detection, fraud management, fraud platform, identity fraud, identity verification, account takeover
Swiss provider of banking software Temenos has launched a SaaS offering that allows banks to manage financial crime mitigation (FCM) with composable banking services on a single platform.
fraud prevention, fraud management, fraud platform, SaaS, financial crime
BNB Chain has launched a new platform, DappBay, to discover new Web3 projects, and warn users of potential rug pulls and scams.
fraud prevention, digital assets, crypto asset, NFT, fraud platform
Hungary-based fraud prevention and fraud fighting company SEON has announced a new CatBoost blackbox machine learning update that will enhance its anti-fraud solution for businesses.
product upgrade, fraud management, fraud detection, online fraud, fraud prevention, payment fraud, fraud platform, API
Switzerland-based Software-as-a-Service (SaaS) provider Rivero has partnered with retail financial institution Postfinance.
partnership, fintech, SaaS, financial institutions, fraud platform
Orcun Akca and Son Nguyen from Allyiz explain how collecting and processing data can deliver a strong protection against fraud
fraud management, fraud detection, fraud prevention, payment fraud, fraud platform, online fraud, ecommerce