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

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SellersFunding joins Amazon's Payment Service Provider programme

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

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's Rezolve partners ACI Worldwide

News | Payments General | 23 Jun 2022

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

The Road to Data Excellence

Webinar | Digital Identity, Security & Online Fraud | 23 Jun 2022

Join Noelle Wiggins, Senior Manager of Global Data Strategy at Ekata to learn how Ekata’s global identity verification data can complement your resources to help with identity verification and fraud prevention at scale. 

fraud prevention, machine learning, identity verification, digital identity

Organised crime group dismantled by Europol

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

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 partners with Provenir

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

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

Evolving fraud prevention - replace, centralise, orchestrate

Voice of the Industry | Digital Identity, Security & Online Fraud | 22 Jun 2022

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

GoCardless delivers Open Banking features in Germany

News | Payments General | 21 Jun 2022

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

ComplyAdvantage launches free KYC/AML instrument

News | Digital Identity, Security & Online Fraud | 21 Jun 2022

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

Hero Gaming, Shufti Pro partner for fraud prevention and KYC

News | Digital Identity, Security & Online Fraud | 21 Jun 2022

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

Crypto Leaks' platform reports illegalities in the crypto world

News | Cryptocurrencies | 20 Jun 2022

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

PayGlocal raises USD 12 mln

News | Online Payments | 20 Jun 2022

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

Greater Bank and SAS join forces

News | Digital Identity, Security & Online Fraud | 20 Jun 2022

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 chooses Konsentus Verify for secure Open Banking

News | Digital Identity, Security & Online Fraud | 20 Jun 2022

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 selects MonetaGo to deliver the Trade Finance Registry

News | Digital Identity, Security & Online Fraud | 20 Jun 2022

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

Ravelin report: 71 per cent of online gambling merchants affected by surging promotion abuse

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

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

Veriff teams with Trustpilot to ensure authenticity of online reviews

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

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

Onfido and WebID cooperate for video identification via API

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

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 adds GPS-based verification to its PoA solution

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

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 signs agreement with Fiserv

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

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

Merchant crypto payment challenges: how modern fintech can make it easy

Interviews | Cryptocurrencies | 15 Jun 2022

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