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Find here all the latest articles, news, and research on Fraud Prevention and other Fraud Prevention-related topics:

Find here all the latest articles, news, and research on Fraud Prevention and other Fraud Prevention-related topics:

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ESAs to launch exercise for DORA implementation

News | Digital Identity, Security & Online Fraud | 12 Apr 2024

The European Supervisory Authorities (ESAs) have announced their intentions to launch the voluntary exercise for the next stage of the DORA implementation. 

regulation, digital payments, fraud management, data protection, fraud prevention

Oracle launches a service to combat money laundering

News | Digital Identity, Security & Online Fraud | 12 Apr 2024

Oracle's Financial Services division has launched the Financial Services Compliance Agent, a cloud-based service powered by artificial intelligence (AI).

product launch, fraud prevention, AML, cloud services

Siren partners with Chainalysis

News | Digital Identity, Security & Online Fraud | 12 Apr 2024

All-in-one investigation platform company Siren has announced a partnership with blockchain intelligence platform Chainalysis.

partnership, blockchain, fraud prevention, cryptocurrency

NICE Actimize launches AI-driven fraud prevention platform

News | Digital Identity, Security & Online Fraud | 11 Apr 2024

US-based fraud prevention company NICE Actimize has announced a new Integrated Fraud Management platform that delivers pervasive AI across fraud prevention.

artificial intelligence, fraud detection, fraud prevention, risk management, generative AI

Entrust finalises Onfido acquisition

News | Digital Identity, Security & Online Fraud | 10 Apr 2024

Payments, identities, and data company Entrust has completed its acquisition of Onfido, an identity verification company, to combat deepfakes and AI-powered cyber attacks.

digital onboarding, identity verification, generative AI, fraud prevention, cybercrime

PXP Financial enhances security with Mastercard

News | Digital Identity, Security & Online Fraud | 10 Apr 2024

PXP Financial has announced its accreditation as a Token Service Provider by Mastercard, facilitated through the Mastercard Digital Enablement Service (MDES).

online security, tokenization, digital payments, fraud prevention, fintech

EBA CLEARING announces pan-European payment security initiative

News | Digital Identity, Security & Online Fraud | 09 Apr 2024

EBA CLEARING has announced its plan to provide Verification of Payee services to its users at a pan-European level starting from December 2024.

identity verification, fraud prevention, instant payments, payments

ATB Ventures' Oliu offers digital ID verification Alberta government

News | Digital Identity, Security & Online Fraud | 08 Apr 2024

Canada-based ATB Ventures has announced a partnership between Oliu, its digital trust platform, and the Government of Alberta.

identity verification, digital onboarding, fraud prevention, partnership

iPiD publishes guide for payment service providers

News | Digital Identity, Security & Online Fraud | 04 Apr 2024

Singapore-based fintech iPiD has launched the ‘Verification of Payee: The Race to Compliance’ guide for payment service providers.

PSP, compliance, fraud prevention, API, regulation

Navigating KYB challenges in modern banking and merchant onboarding

Voice of the Industry | Digital Identity, Security & Online Fraud | 08 Apr 2024

As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.

KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy

RBI to set up DIGITA to combat illegal lending apps

News | Digital Identity, Security & Online Fraud | 02 Apr 2024

The Reserve Bank of India (RBI) has proposed to set up Digital India Trust Agency (DIGITA) to tackle illegal lending apps, verify approved ones, and promote transparency.

lending, fraud prevention, financial crime, digital verification, regulation

MAS launches its COSMIC platform

News | Digital Identity, Security & Online Fraud | 01 Apr 2024

The Monetary Authority of Singapore has launched its COSMIC platform to combat money laundering, terrorism financing, and proliferation financing around the world.

product launch, partnership, fraud management, fraud detection, fraud prevention, identity fraud, financial crime, AML

The FinCEN issues an RFI related to banks under the CIP Rule

News | Digital Identity, Security & Online Fraud | 29 Mar 2024

FinCEN has announced its decision to issue an RFI related to the requirements for banks under the CIP Rule to collect a TIN from a client before opening an account. 

regulation, fraud management, fraud detection, online fraud, fraud prevention, AML, financial crime, cybercrime

Mastercard expands Click to Pay solution in Australia

News | Digital Identity, Security & Online Fraud | 29 Mar 2024

Mastercard Incorporated has decided to expand its Click to Pay solution in Australia to help combat online payment fraud in the country.

product upgrade, expansion, fraud prevention, online payments

AP+ announces the passage of the Digital ID Bill

News | Digital Identity, Security & Online Fraud | 29 Mar 2024

Australian Payments Plus (AP+), a provider of digital identity solutions via ConnectID, has announced and welcomed the passage by the Senate of the Digital ID Bill. 

digital identity, identity verification, identity fraud, identity method, fraud prevention

SCOPE FinTech Solutions and iDenfy augment fintech security

News | Digital Identity, Security & Online Fraud | 28 Mar 2024

iDenfy has partnered with SCOPE FinTech Solutions to augment fintech security in response to the expanding European market and rising threat of financial fraud.

identity verification, fraud prevention, digital onboarding, KYC, AML

Gen Z generation most exposed to fraud, Sift says

News | Digital Identity, Security & Online Fraud | 28 Mar 2024

US-based fraud detection provider Sift has released its Q1 2024 Digital Trust & Safety Index, which reveals that Gen Z is the closest generation to fraud.

report, fraud prevention, fraud detection, cybersecurity, research

Monzo signs up for 159 anti-fraud service

News | Digital Identity, Security & Online Fraud | 28 Mar 2024

UK-based digital bank Monzo has signed up for 159, the phone service that connects individuals with their bank when they receive a suspect call on financial matters. 

fraud management, fraud prevention, online banking, digital banking, online security

Plaid announces new partnerships to combat fraud

News | Digital Identity, Security & Online Fraud | 28 Mar 2024

Plaid has announced its partnerships with Sandbox Banking and RealPage in order to prevent fraud across several markets and ensure a more secure customer experience. 

partnership, product launch, fraud management, fraud prevention, fraud detection, online fraud, identity theft, identity fraud, identity verification

Bluefin launched new P2PE devices, application listings, and KIFs

News | Digital Identity, Security & Online Fraud | 28 Mar 2024

Bluefin has added new PCI-validated P2PE devices, application listings, and KIFs tools into its Encryption Management Services P2PE Component listing. 

product launch, fraud management, fraud prevention, fraud detection, online fraud, encryption