Find here all the latest articles, news, and research on Online Fraud and other Online Fraud-related topics:
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Romania-based online payments processor, Netopia Payments, has recently integrated Click to Pay with Passkey FIDO, a modern online checkout solution.
one-click payments, digital payments, digitalisation, ecommerce, online payments, card scheme, payment processing, payment processor, fraud detection, online fraud, fraud prevention, product launch, biometrics, biometric authentication, FIDO
Irina Ionescu, Senior Editor at The Paypers, discusses the key takeaways of Riskified’s 2024 report focusing on the rise of abuse fraud and how merchants can balance stricter return and refund policies without losing good customers.
policy abuse, fraud management, fraud detection, fraud prevention, online fraud, promo abuse, friendly fraud, artificial intelligence, merchant, machine learning, risk management, Account fraud, fraud rings, refund, refund fraud, ecommerce
Next-gen payment solution provider for enterprises and banks, Juspay, has recently announced its expansion into Brazil, opening its first hub in Latin America.
expansion, PSP, online payments, payments , payments orchestration, PIX, tokenization, 3-D Secure, online authentication, checkout optimisation , fraud management, fraud detection, online fraud, RTPs, real-time payments
Australia-based fintech focusing on digital identity verification and secure payments, Securely Group, has recently announced the launch of its USD 6 million Series A capital raise.
fintech, identity verification, digital identity, fraud management, fraud detection, online fraud, fraud prevention, identity fraud, digital payments, PSP, funding, scam, online payments, expansion
Flagright has teamed up with Integrated Finance to simplify the integration of compliance and core banking workflows for teams.
fraud management, fraud detection, online fraud, identity fraud, fraud prevention
Rob Neely, Fraud Expert, tackles the intricacies of real-time payments and their link to real-time fraud and APP fraud, and the need for enhanced security in payments in Australia.
RTPs, real time payments fraud series, real-time payments, fraud detection, fraud management, online fraud, identity fraud, scam, PSP, instant payments, identity verification, digital identity, compliance, regulation, artificial intelligence, digital payments, biometrics, biometric authentication, phishing, quantum computing
eDreams ODIGEO, a travel subscription platform, has partnered with AXA Partners to upgrade consumer travel protection and flexibility.
fraud management, online fraud, fraud detection, payments , travelling platform
Payment solution provider Enfuce has announced the launch of the Fortitude Pledge, a new compliance and security standard focused on mitigating financial crime risks for Enfuce-processed card transactions.
online security, online fraud, financial crime, AML, CFT, financial services
Pranati Dave and Srawesh Subba, Practice Directors at Everest Group, tackle the intricacies of resale fraud and the need for international joint taskforces to create a common response to this globally rising challenge.
online fraud, merchant fraud, fraud management, fraud detection, fraud prevention, regulation, KYC, KYB, fraud rings, promo abuse, BOPIS, ecommerce, marketplace, merchant, payments , online payments, credit card, synthetic identity, account takeover, chargebacks
GFT Technologies has announced its strengthening of Canadian credit unions' defences with the expanded GFT Compliance Suite.
fraud management, fraud detection, online fraud, identity fraud, AI
KPMG Greece has selected Confide Platform as a strategic partner to increase compliance and whistleblowing services for clients.
fraud management, digital banking, fraud detection, online fraud, fraud prevention
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 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 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
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 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, 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
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
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
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