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

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

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ZENDATA partners with Reboot Coding Institute

News | Digital Identity, Security & Online Fraud | 05 May 2025

ZENDATA Cybersecurity has teamed up with Reboot Coding Institute (Reboot01) to develop Bahraini cybersecurity talent for its operations in the region.

fraud management, fraud detection, online fraud, partnership, cybersecurity

authID partners with TechDemocracy

News | Digital Identity, Security & Online Fraud | 05 May 2025

authID has joined forces with TechDemocracy to increase awareness of its platform and advocate for frictionless, passwordless sign-ins.

fraud management, fraud detection, online fraud, identity verification, partnership

Phixius by Nacha broadens bank account validation reach with ValidiFI

News | Digital Identity, Security & Online Fraud | 30 Apr 2025

Phixius by Nacha has announced that ValidiFI is now operational on the Phixius network, functioning as an additional provider for bank account validation.

fraud management, fraud detection, online fraud, partnership, transactions

Banks save USD 5 mln by unifying fraud and AML, report finds

News | Digital Identity, Security & Online Fraud | 29 Apr 2025

Hawk has partnered with Celent to release a report on the Trends in Fraud & AML Convergence within US Mid-Market Banks and Credit Unions.

fraud detection, fraud management, online fraud, fraud prevention, report

Tickmill integrates Sumsub for improved user experience

News | Digital Identity, Security & Online Fraud | 28 Apr 2025

Tickmill Ltd has announced that it is optimising onboarding by using Sumsub's verification technology, simplifying access for new traders to international markets.

fraud management, fraud detection, partnership, digital banking, online fraud

Ondato obtains eIDAS certificates for qualified trust service components

News | Digital Identity, Security & Online Fraud | 25 Apr 2025

Ondato, a global provider of identity verification and compliance solutions, has officially received certification for its services under the eIDAS regulation.

fraud management, fraud detection, online fraud, fraud prevention, identity fraud

GenAI developments in 2025: impact, regulations, and the rise of impostor scams

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Apr 2025

Irina Ionescu, Senior Editor at The Paypers, tackles the latest developments in AI, discussing the correlation between GenAI, deepfakes, and fraud, as well as the rise of Agentic AI.


generative AI, GenAI, deep fake, online fraud, fraud management, fraud detection, fraud prevention, identity fraud, Agentic AI, fraud rings, regulation

The rise of synthetic identity fraud: a call to action for financial institutions

Voice of the Industry | Digital Identity, Security & Online Fraud | 11 Apr 2025

Dheeraj Maken, Practice Director at Everest Group, discusses the surge in synthetic identity fraud and what financial institutions in the US can do to spot and deter it. 


synthetic identity, fraud detection, online fraud, fraud management, identity theft, identity verification, identity fraud, deep fake, regulation, money laundering, money transfer, credit card, credit card fraud, artificial intelligence, generative AI, GenAI

Hackers infiltrated 100 US bank regulators' emails for more than a year

News | Online & Mobile Banking | 10 Apr 2025

Unknown hackers have infiltrated nearly 103 bank regulators’ email addresses for over a year, receiving access to sensitive financial data. 

fraud management, hacking, online fraud, financial institutions, cybersecurity

What's next for marketplaces and platforms in 2025 | Exclusive insights from industry experts

Voice of the Industry | Payments General | 08 Apr 2025

The Paypers brings together top experts to discuss what 2025 has in store for marketplaces and online platforms.

ecommerce, merchants, online platform, marketplace, regulation, BNPL, fraud detection, fraud management, online fraud, Open Banking, embedded finance, embedded payments, cross-border payments, cross-border ecommerce, cross-border logistics

Schwarzwald Capital announces an investment in Vesta

News | Digital Identity, Security & Online Fraud | 08 Apr 2025

Schwarzwald Capital has announced an investment in Vesta, a global provider of transaction guarantee solutions for online and card-not-present transactions.

fraud management, fraud detection, online fraud, Card-not-present fraud, Account fraud

Insights from mpe 2025 – key highlights and trends

Voice of the Industry | Payments General | 07 Apr 2025

Irina Ionescu and Diana Lupuleac, Senior Editors at The Paypers, share key takeaways from mpe Berlin 2025 and explore their implications for the industry.


fraud prevention, online payments, payments , ecommerce, online fraud, tokenization, artificial intelligence, Open Banking, POS, digital currency, CBDC, stablecoin, merchant fraud, payment gateway, payment fraud, digital euro, VAMP, regulation

Revolut publishes a report regarding recent fraud trends

News | Digital Identity, Security & Online Fraud | 03 Apr 2025

Revolut has published its Consumer Security and Financial Care Report regarding the rapidly evolving tactics of fraudsters globally.

fraud detection, online fraud, scam, WhatsApp, report

Precise Biometrics' BioLive anti-spoof solution approved by UIDAI

News | Digital Identity, Security & Online Fraud | 27 Mar 2025

Precise Biometrics has incorporated its BioLive anti-spoofing and liveness detection technology into a biometric scanner that has received approval from the UIDAI.

fraud management, fraud detection, online fraud, fraud prevention, fraud platform

Westpac introduces SafeBlock

News | Digital Identity, Security & Online Fraud | 26 Mar 2025

Westpac has launched a new feature called SafeBlock, which allows customers to block their accounts if they believe they are potential targets of a scam.

fraud management, fraud detection, online fraud, fraud prevention, identity fraud

Rippling sues Deel over alleged trade-secret theft

News | Digital Identity, Security & Online Fraud | 18 Mar 2025

Rippling, a human resources software company, has taken legal action against Deel in federal district court, alleging that the latter infiltrated a spy to organise a trade-secret theft. 

fraud management, online security, online fraud, fraud prevention, compliance

Veriff's survey uncovers that 72% of US companies face scaled online fraud

News | Digital Identity, Security & Online Fraud | 18 Mar 2025

Global identity verification service company Veriff has released its annual report, underlining that 72% of US firms have been facing rising attacks since 2024.

survey, identity verification, artificial intelligence, online fraud, fraud management

FinCEN issues GTO for the southwest border of the US

News | Digital Identity, Security & Online Fraud | 13 Mar 2025

The US Treasury's FinCEN has issued a Geographic Targeting Order (GTO) aimed at reinforcing efforts to combat illegal activities along the US southwest border.

fraud management, fraud detection, online fraud, fraud prevention, financial services

Socure launches Identity Manipulation Risk Score for first-party fraud

News | Digital Identity, Security & Online Fraud | 07 Mar 2025

Socure has launched the Identity Manipulation Risk Score, an AI-driven tool for digital identity verification and fraud prevention.

fraud management, online fraud, fraud detection, identity fraud, AI identity fraud

HPS and Enigma partner to optimise fraud detection using AI

News | Digital Identity, Security & Online Fraud | 06 Mar 2025

HPS, a global provider of payment software and solutions, has partnered with Enigma to deliver AI fraud detection models to businesses around the globe.

fraud management, fraud detection, online fraud, parntership, AI solutions