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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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Arkose Labs launches suite of CAPTCHA challenges

News | Digital Identity, Security & Online Fraud | 07 Dec 2022

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

Thales releases multimodal biometric pod for improved security at borders

News | Digital Identity, Security & Online Fraud | 07 Dec 2022

France-based technology company Thales has launched a pod that uses ‘iris & face’ capture and recognition for ID verifications at borders.

biometrics, product launch, identity verification, fraud prevention, digital identity

Quantum Computing partners Rabobank to demonstrate a new EQC system

News | Digital Identity, Security & Online Fraud | 07 Dec 2022

US-based Quantum Computing Inc (QCI) has partnered Netherlands-based Rabobank to showcase the application of its photonic quantum information technologies.

partnership, fraud management, payment fraud, fraud prevention, quantum computing

How can banks stay competitive and measure up against their peers in their digital transformation strategy?

Interviews | Online & Mobile Banking | 07 Dec 2022

Zhenya Winter, Head of Global Marketing - Financial Messaging, Bottomline, shares important takeaways from Bottomline`s 2nd Annual Competitive Banking & Payments report

banks, financial institutions, ISO 20022, real-time payments, fraud prevention, cross-border payments

FICO Survey reveals UK consumers prefer Banks with increased fraud protection

News | Digital Identity, Security & Online Fraud | 06 Dec 2022

Global analytics software company FICO has released a new survey which shows that fraud protection can be a differentiator when Brits choose a financial account provider.

FICO, fraud prevention, survey, biometrics, identity verification

Shufti Pro offers Safwa Islamic Bank KYC & AML solutions

News | Digital Identity, Security & Online Fraud | 06 Dec 2022

UK-based Shufti Pro has partnered with Safwa Islamic Bank to offer know your customer (KYC) and anti-money laundering (AML) solutions for a secure customer onboarding.

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

Amadeus and Chargebacks911 partner to help airlines handle disputes

News | Digital Identity, Security & Online Fraud | 30 Nov 2022

Spain-based travel technology company Amadeus has partnered with US-based post transaction fraud platform Chargebacks911 to help fight chargeback risputes.

chargebacks, fraud prevention, travel payments, friendly fraud, partnership

OCR Labs Global joins the Open Identity Exchange

News | Digital Identity, Security & Online Fraud | 29 Nov 2022

UK-based digital identity verification technology OCR Labs has joined the Open Identity Exchange to ensure safe and simple access to digital IDs across the globe.

digital identity, fraud prevention, identity verification, identity fraud, machine learning

Visa releases updated security roadmap in Cambodia

News | Digital Identity, Security & Online Fraud | 29 Nov 2022

Visa has launched a series of new payment security measures in Cambodia to help fight cybercrime and protect the payments ecosystem.

Visa, cybersecurity, biometrics, fraud prevention, risk management

MANGOPAY acquires Nethone to offer anti-fraud solutions

News | Digital Identity, Security & Online Fraud | 29 Nov 2022

Payment solution provider MANGOPAY has announced the acquisition of AI fraud detection and prevention company Nethone to offer marketplaces anti-fraud solutions. 

acquisition, fraud management, fraud detection, fraud prevention, online fraud, marketplace, payment fraud, ecommerce, identity verification, digital verification

European banks don't prepare for upcoming fraud risks, Ondato says

News | Digital Identity, Security & Online Fraud | 25 Nov 2022

UK-based fraud prevention company Ondato has published a new report on how European banks fail to plan for future KYC and AML risks.

fraud prevention, KYC, AML, banks, digitalisation

iDenfy brings AML services to SupplierPlus

News | Digital Identity, Security & Online Fraud | 24 Nov 2022

Lithuania-based identity verification provider iDenfy has partnered with fintech SupplierPlus to offer its anti-money laundering (AML) screening and monitoring solution.

partnership, AML, fraud detection, fraud prevention, online fraud, compliance, regulation, identity verification

Featurespace gets funding from the UK and US governments to prevent fraud

News | Digital Identity, Security & Online Fraud | 24 Nov 2022

UK-based fraud prevention company Featurespace has secured funding from the UK and US governments to build an AI system that detects financial crime for banks and PSPs.

Featurespace, APP fraud, AML, fraud prevention, artificial intelligence, privacy-enhancing technology

NMI collaborates with Kount

News | Digital Identity, Security & Online Fraud | 22 Nov 2022

NMI has collaborated with Kount to improve fraud protection for independent software vendors, independent sales organisations, and merchant partners.

partnership, fraud prevention, merchants, ecommerce, transactions

PCI SSC issues new standard for mobile payment acceptance

News | Digital Identity, Security & Online Fraud | 18 Nov 2022

The PCI Security Standards Council (PCI SSC) has published a new standard designed to support the evolution of mobile payment solutions.

PCI compliance, mobile payments, regulation, compliance, fraud prevention

IboxPay partners with iDenfy to ensure AML compliance

News | Digital Identity, Security & Online Fraud | 17 Nov 2022

Fintech IboxPay has partnerd with identity verification provider iDenfy to integrate its anti-money laundering (AML) solution to ensure compliance and prevent fraud.

partnership, fraud management, fraud prevention, identity verification, identity fraud, AML, compliance

IDScan.net, Jack Henry to enable mobile onboarding

News | Digital Identity, Security & Online Fraud | 16 Nov 2022

AI-powered identity verification platform IDScan.net has partnered with financial technology provider Jack Henry to enable mobile onboarding.

partnership, digital onboarding, identity verification, online security, fraud detection, fraud prevention, facial recognition, behavioural biometrics

Railsr and Featurespace partner to boost financial crime prevention

News | Digital Identity, Security & Online Fraud | 15 Nov 2022

UK-based embedded finance platform Railsr has teamed with fraud and financial crime prevention enables Featurespace to boost protection for Railsr customers and their consumers.

embedded finance, embedded payments, partnership, fraud detection, fraud prevention, financial crime

Account takeover data: trends, insights, and real-life scams

Webinar | Digital Identity, Security & Online Fraud | 15 Nov 2022

Join this webinar with Sift and The Paypers to learn how to recognise the new weaknesses that fraudsters exploit in ATO and how to adopt an end-to-end, real-time approach to outpace evolving abuse.

account takeover, fraud prevention, trust, scam

Arion Bank to implement Lucinity's AML solution

News | Digital Identity, Security & Online Fraud | 15 Nov 2022

Iceland-based Arion Bank has partnered with anti-money laundering (AML) SaaS provider Lucinity to implement its technology and strengthen its AML defence.

partnership, fraud detection, fraud prevention, AML, compliance, identity verification, financial crime