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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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WhatsApp to launch new login approval feature to prevent hacking

News | Digital Identity, Security & Online Fraud | 08 Aug 2022

Meta-owned popular instant messaging platform, WhatsApp, is currently working on a new security feature, login approval, to prevent against identity fraud and enhance security and user experience.

identity theft, data protection, data privacy, identity verification, fraud detection, online fraud, instant payments

Nomad token bridge hacked for over USD 190 mln

News | Cryptocurrencies | 02 Aug 2022

The Nomad token bridge has suffered a security exploit that hackers have used to systematically drain USD 190.7 million of the bridge’s funds over a long series of transactions.

hacking, fraud detection, online fraud, AML, cryptocurrency

Sumsub releases new KYC guide for traders

News | Digital Identity, Security & Online Fraud | 28 Jul 2022

UK-based identity verification software provider, Sumsub, has published a comprehensive Know Your Customer (KYC) guide to help trading platforms remain compliant, increase pass rates, and efficiently deter fraud alerts.

KYC, eKYC, AML, compliance, identity verification, identity fraud, identity theft, fraud management, fraud detection, online fraud

iDenfy and Lloyd's insurance marketplace partner to enhance security

News | Digital Identity, Security & Online Fraud | 26 Jul 2022

Europe-based global identity verification and fraud prevention platform iDenfy has announced a new collaboration with Lloyd`s, an insurance and reinsurance marketplace, to add an extra layer of security when handling online data.

partnership, cybercrime, cybersecurity, digital identity, fraud management, fraud prevention, online fraud, online security

Fraugster reveals EUR 80 bln were lost in 2021 due to online fraud

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

Fraugster, a Germany-based payment intelligence company which offers compliance, chargeback protection, risk management solutions, and credit scoring via one AI platform and one integration, has published its first Payment Intelligence Report 2022.

online fraud, report, payments , compliance, chargebacks

Don't do compliance for the sake of it

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 Jul 2022

Compliance, regulation, and adapting at a fast pace. Dr. Tarek Nechma from ComplyCube talks to us about all that and more.

compliance, regulation, financial crime, fraud management, online fraud

NanoPay Mexico chooses SmartVista to prevent fraudulent credit card transactions

News | Digital Identity, Security & Online Fraud | 12 Jul 2022

Global payments solution provider BPC has been chosen as a strategic partner by NanoPay Mexico to implement its SmartVista anti-fraud solution to safeguard credit card transactions.

credit card, credit scoring, credit card fraud, fraud detection, partnership, online fraud

Australia's major banks turn to dynamic CVV

News | Digital Identity, Security & Online Fraud | 12 Jul 2022

Three of the ‘Big Four’ Australian banks have turned to dynamic card verification value (CVV) functionality to combat online payment fraud and boost digital consumer protections.

banks, credit card fraud, online payments, online fraud, debit card

How fintech is changing international remittance and expanding business

Voice of the Industry | Digital Identity, Security & Online Fraud | 11 Jul 2022

Kenny Tsang, Managing Director of PingPong Payments, discusses how businesses can mitigate the risk of payments fraud by embracing financial technology.

fintech, fraud detection, fraud management, online fraud, payment fraud, money transfer, bank transfer, SMEs

Australians lose AUD 2 bln to fraud in 2021

News | Digital Identity, Security & Online Fraud | 08 Jul 2022

The Australian Competition and Consumer Commission (ACCC) has released its annual Targeting Scams report, highlighting that Australian consumers and businesses lost over AUD 2 billion to scams and fraud.

scam, fraud management, fraud detection, online fraud, identity fraud, COVID-19, payment fraud, report

From fraud detection to loyalty programs: How to mitigate the vulnerabilities caused by the shift to 8-digit BINs

Voice of the Industry | Online Payments | 07 Jul 2022

Kevin Sprake, Director of Payment Partnerships at Riskified, tackles the shift to 8-digit BINs as it has the potential to create vulnerabilities around fraud attempts, as well as payment and data processing challenges for merchants.

credit card, debit card, merchant, online payments, payment processing, mobile payments, tokenization, online fraud, fraud prevention

New fraud data from Sift: Content abuse rises 28 per cent as scammers exploit global unrest

Voice of the Industry | Digital Identity, Security & Online Fraud | 06 Jul 2022

Jane Lee, Trust and Safety Architect at Sift, breaks down 2022 global content fraud data, trends, and evolving abuse tactics.

fraud management, fraud detection, online fraud, fraud prevention, identity fraud, scam, identity theft, cryptocurrency, crypto, local payment method

CBA uses AI tech to protect customers from scams

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

Australia-based Commonwealth Bank (CBA) has introduced new AI-based technology to detect suspicious and unusual behaviour on its digital banking platforms.

scam, artificial intelligence, fraud management, fraud detection, online fraud, financial crime

FIS increases approval rates to reduce ecommerce fraud liability

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

UK-based financial technology company FIS has announced the launch of its Guaranteed Payment Solution becoming the only payments processor to provide a fully integrated solution to guarantee increased ecommerce transaction approval rates.

chargebacks, ecommerce, ecommerce platform, transaction fraud, transactions , transaction monitoring, online fraud, fraud management, fraud detection

iDenfy joins forces with Juni

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

iDenfy, a Lithuania-based identity verification and compliance company, has joined forces with Juni, a financial management platform made for ecommerce.

fintech, partnership, startup, online fraud, fraud prevention

40 mln Britons targeted by scammers in 2022

News | Digital Identity, Security & Online Fraud | 27 Jun 2022

Daily Mail has launched an investigation which revealed that Britain has fraud losses of up to GBP 3 billion a year.

online fraud, scam, fraud prevention, identity theft, research

Harmony's cross-chain bridge exploited for USD 100 mln

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

The Horizon Bridge to the Harmony layer-1 blockchain has been exploited for USD 100 million in altcoins which are being swapped for Ether (ETH).

online fraud, cryptocurrency, blockchain, cybersecurity, hacking

SEON and Lucinity partner to boost AML compliance and fraud management

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

Developer of AI-driven AML software company Lucinity has partnered with fraud management firm SEON to include real-time fraud prevention capabilities in its AML compliance software.

partnership, AML, fraud management, fraud detection, online fraud, identity fraud, credit card fraud, artificial intelligence, transaction fraud

How to leverage 'No-code' to curate 10x payment experience to get ahead of the competition

Voice of the Industry | Online Payments | 21 Jun 2022

Kirk Donohoe, co-founder at WhenThen, talks about the innovation a no-code strategy can bring to the payments industry and how to leverage its benefits.

ecommerce, API, online payments, payment processing, payments , payment processor, chargebacks, online fraud, false declines

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