Find here all the latest articles, news, and research on Online Fraud and other Online Fraud-related topics:
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Chainalysis has purchased Hexagate, a company specialising in web3 security solutions that detect and tackle real-time threats, including cyber exploits.
fraud management, fraud detection, online fraud, fraud prevention, acquisition
Steve Goddard, Fraud Subject Matter Expert at Featurespace, discusses the current state of instant payments and their impact on the fraud landscape in ecommerce.
online fraud, fraud prevention, Card-not-present fraud, CNP fraud, SoftPOS, online payments, identity fraud, 3-D Secure, exemption strategies, fraud detection, BNPL, chargebacks, merchant, scam, refund fraud, first-party misuse, phishing, GenAI, generative AI, artificial intelligence, deep fake, real-time payments, real time payments fraud series, PSD2, ecommerce
Google has announced its plans to enable clients to store a digital version of their US passports in the Google Wallet app, aiming to simplify their traveling experience.
product upgrade, fraud management, payments , online fraud
UK-based working capital digital platform Stenn has crumpled into administration following a reference to the fintech in a US criminal prosecution about a Russian money laundering case.
regulation, money laundering, online fraud, payment fraud, fintech
Cyprus has launched the Digital Citizen app, which includes biometric identity cards, driving licences, and vehicle roadworthiness certificates.
online fraud, fraud management, digital wallet, fraud detection, citizen app
EBA CLEARING has announced the launch of a new SEPA-wide comprehensive pan-European solution, enabling PSPs to offer VOP services to their clients.
product launch, fraud management, online fraud, fraud detection
iDenfy has achieved the SOC II certification in order to protect customer data from unauthorised access in the US and combat rising cybersecurity threats.
online fraud, fraud detection, fraud management, regulation
Identity Intelligence for fraud prevention provider Trustfull has entered into a strategic collaboration with Scalapay to mitigate fraud in BNPL services across Europe.
partnership, BNPL, instalment payments, fraud prevention, online fraud
BNY has announced its partnership with Conduent to deliver end-to-end pension risk transfer solutions to support increasing transactions among corporate pensions.
partnership, fraud management, fraud detection, online fraud
TrueBiz has announced that it been approved to join Mastercard’s Merchant Monitoring Program (MMP) as its new efficient service provider.
partnership, payments , fraud management, fraud detection, online fraud
NorthRow has announced its partnership with IDVerse in order to simplify the onboarding and AML compliance process for regulated firms.
partnership, online fraud, artificial intelligence, identity verification, identity fraud
Claire Deprez Pipon, Head of Product Management, Identity Trust & Authentication at Worldline, discusses how cutting-edge device intelligence can empower scam protection.
fraud prevention, ecommerce, artificial intelligence, merchants, online payments, fraud management, online fraud, merchant fraud, phishing, vishing, banks, scam, PSD3, PSP, APP fraud, identity theft, cybercrime, cybersecurity, fintech
SymphonyAI has announced its partnership with the Bank of Bahrain and Kuwait in order to reduce false positives, identify bad actors, and ensure regulatory compliance.
partnership, online fraud, fraud management, fraud detection
Fintech company Revolut has been under scrutiny in the UK, facing a fraud lawsuit after scammers stole EUR 700,000.
regulation, scam, money transfer, money scam, fintech, online fraud
Themis has announced the launch of Tathabbat, an AML and KYF/KYC firm that aims to protect Saudi Arabia’s economic expansion.
product launch, fraud management, online fraud, KYC, AML
Razorpay has collaborated with Ministry of Home Affairs (MHA) and Indian Cyber Crime Coordination Centre (I4C) to enhance cybersecurity in digital payments sector in India.
cybersecurity, digital payments, partnership, online fraud, fraud prevention
Aviva has announced its five-year partnership with NatWest Group in order to distribute its protection insurance products through NatWest’s UK retail banking brands.
Uganda has confirmed that accounts in the country's central bank had been hacked, as officials also have downplayed the extent of the losses.
online fraud, fraud detection, fraud management, financial crime
Global identity verification provider Shufti has announced the launch of its Fast ID authentication and portable identity service for its customers.
product launch, online fraud, fraud management, identity verification
Global Ledger has partnered with Panama Legal Group and The Chamber of Digital Commerce and Blockchain to launch a training program for Panamanian government officials.
partnership, online fraud, fraud detection, AML