Find here all the latest articles, news, and research on Fraud Prevention and other Fraud Prevention-related topics:
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US-based fintech provider for ecommerce SellersFunding has started participating in Amazon’s Payment Service Provider programme to fight fraud.
ecommerce, fraud prevention, fraud detection, digital wallet, PSP, Amazon
UK-based Rezolve, a player in mobile commerce and engagement, and ACI Worldwide, payments software provider, have announced a strategic partnership.
partnership, online security, ecommerce, fraud prevention
fraud prevention, machine learning, identity verification, digital identity
A cross-border operation, supported by Europol and involving the Belgian Police and the Dutch Police, has resulted in the dismantling of an organised crime group involved in phishing, fraud, scams, and money laundering.
phishing, fraud prevention, fraud management, scam, money laundering
SEON has partnered with Provenir, a provider of artificial intelligence-powered risk decisioning software for the fintech industry.
partnership, fraud management, fraud prevention, artificial intelligence, risk management
Keeping fraud management tools up to date has always been a complicated endeavour. Maya Ogranovitch Scott from Ping Identity shows us how to better adapt in this everchanging landscape.
fraud management, fraud detection, fraud prevention, identity verification, Fraud decisioning
UK-based A2A payments provider GoCardless has launched Instant Bank Pay and an anti-fraud feature, Verified Mandates, in Germany.
GoCardless, Open Banking, product launch, merchant, SEPA Direct Debit, fraud prevention
UK-based crime detection company ComplyAdvantage has released a new tool, ComplyTry, to verify prospective customers for free.
ComplyAdvantage, AML, fraud prevention, KYC, financial sanctions, product launch
UK-based Shufti Pro has partnered with Hero Gaming to reduce customer verification times and block fraudsters from the latter’s gaming platform.
partnership, KYC, identity verification, fraud prevention, digital identity, digital onboarding, artificial intelligence
US-based cryptocurrency specialist Crypto Leaks has launched a new platform that exposes scams and corruption in the cryptocurrency space.
cryptocurrency, fraud prevention, cryptocurrency exchange, digital assets, Token
India-based startup PayGlocal has secured USD 12 million in funding to enable merchants to accept cross-border payments in their preferred currency.
merchant, startup, cross-border payments, funding, fraud prevention
Australia-based Greater Bank and SAS have joined forces to deliver a new fraud detection and anti-money laundering solution that improves the protection of its customers.
partnership, product launch, API, fraud prevention, banks
Enfuce has chosen Konsentus Verify to protect its customers from unauthorised or fraudulent third parties gaining access to account data and funds.
partnership, Open Banking, fraud prevention, data, compliance
The Association of Banks in Singapore (ABS) has selected MonetaGo to deliver the Trade Finance Registry (TFR), an interoperable industry utility that bridges information silos between banks to combat duplicate financing fraud.
banks, fraud prevention, transactions , fraud management, risk management
Fraud detection and payments specialist company Ravelin has released its ‘Digital Goods Merchant Report 2022’, surveying 1,700 international fraud and payments professionals.
fraud management, fraud detection, online fraud, fraud prevention, report, identity fraud
Estonia-based identity verification provider Veriff has partnered with Trustpilot to verify online consumer reviewer profiles.
Veriff, identity verification, fraud prevention, partnership, digital identity, digitalisation
Identity verification and authentication provider Onfido has announced partnering exclusively with online identification and digital signature processes company WebID.
partnership, AML, KYC, identity verification, fraud prevention
Sumsub, a UK-based tech company that helps businesses stay compliant and fight digital fraud, has added GPS-based verification to its Proof of Address solution.
product launch, compliance, online fraud, fraud prevention, fintech
Advanced Fraud Solutions (AFS), a provider of payments fraud detection, has announced an agreement with Fiserv, a provider of payments and financial services technology.
partnership, financial institutions, fraud prevention, fraud detection, payments
How can merchants, vendors, and other ecosystem partners worldwide fully participate in the crypto economy? Shane Rodgers CEO of PDX Global has some ideas.
merchant, ecommerce, cryptocurrency, fraud prevention, Visa, fintech