Online Fraud News

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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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TangoPay partners with ThetaRay

News | Digital Identity, Security & Online Fraud | 27 Sep 2023

UK-based TangoPay has partnered with ThetaRay to protect its global payments platform from financial crimes. 

partnership, online security, online fraud, fraud management, fraud detection, fraud prevention, AML, financial crime

OneID integrates with Adobe Acrobat Sign

News | Digital Identity, Security & Online Fraud | 27 Sep 2023

UK-based identity services provider OneID has integrated with Adobe Acrobat Sign to deliver a fast, secure, and bank-verified eSigning experience for its clients.

partnership, fraud management, fraud prevention, identity fraud, identity theft, online fraud, fraud detection

Cashfree Payments launches One Escrow

News | Payments General | 26 Sep 2023

India-based payments and API banking company Cashfree Payments has launched its One Escrow platform, a modular escrow solution that ensures trust and transparency in financial dealings.

escrow, online platform, online payments, online fraud, fraud prevention, regulation, compliance, product launch

Shufti Pro partners with Newton Global

News | Digital Identity, Security & Online Fraud | 22 Sep 2023

ID verification solution provider Shufti Pro has partnered with Newton Global to enhance the latter’s online security and KYC compliance.

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

Staying one step ahead: a multi-layered strategy to intercept scams and stopping complex fraud schemes

Interviews | Digital Identity, Security & Online Fraud | 22 Sep 2023

Pratik Choudhary, Business Development Manager at LexisNexis® Risk Solutions, and Jorij Abrahams, Managing Director for Global Anti Scam & ScamAdviser, delve into the methods employed to intercept scams and halt the progress of complex fraud schemes.

fraud management, fraud detection, fraud prevention, artificial intelligence, scam, machine learning, data, online fraud, cybercrime, cybersecurity

Veriff announces availability in AWS Marketplace

News | Digital Identity, Security & Online Fraud | 21 Sep 2023

Estonia-based Veriff has announced that its identity verification offering has been made available on AWS Marketplace.

identity verification, digital identity, fraud management, online fraud, fraud prevention, KYC, AML, biometric authentication

Justt partners with Forter

News | Digital Identity, Security & Online Fraud | 13 Sep 2023

Israel-based Justt has joined Forter’s Partner Program to automate and streamline chargeback management within a single platform. 

partnership, fraud management, online fraud, chargebacks, artificial intelligence

Monzo launches new feature on the Monzo app

News | Digital Identity, Security & Online Fraud | 07 Sep 2023

UK-based mobile banking application Monzo has launched a new feature on its Monzo app, allowing customers to see if the caller works for the company or not.

product launch, fraud management, fraud detection, fraud prevention, online fraud, identity verification

ThetaRay raises USD 57 million in funding round

News | Digital Identity, Security & Online Fraud | 05 Sep 2023

Israel-based AI-powered anti-money laundering provider ThetaRay has raised USD 57 million in funding round in order to offer new business opportunities to banks and fintechs.

funding, investment, fraud management, fraud detection, online fraud, risk management, artificial intelligence, AML, machine learning

Westpac: More young Australians being exploited online

News | Digital Identity, Security & Online Fraud | 04 Sep 2023

Australia-based bank Westpac has released new data which shows the number of reported scams from different age groups of Australians.

banking, fraud prevention, scam, online fraud, social engineering, identity fraud

The issue with Worldcoin, blockchain, and identity validation

Voice of the Industry | Digital Identity, Security & Online Fraud | 25 Aug 2023

Uri Arad, VP of Product at Identiq, tackles the possible benefits and dangers that World ID and worldcoin could bring to the global society.


digital identity, biometrics, biometric authentication, decentralized identity, identity verification, identity fraud, synthetic identity, fraud prevention, online fraud, fraud detection, artificial intelligence, data protection, data breaches, data privacy, GDPR, blockchain, scam, verifiable credentials

Dock partners with Feedzai

News | Digital Identity, Security & Online Fraud | 22 Aug 2023

Brazil-based B2B fintech Dock has announced its partnership with fraud and money laundering prevention company Feedzai to offer its clients new security solutions.

partnership, fraud management, fraud detection, fraud prevention, online fraud, artificial intelligence, money laundering

Ecommpay offers local acquiring in the US

News | Ecommerce | 16 Aug 2023

UK-based payment service provider and UK and European direct bank card acquirer Ecommpay has announced that it offers local acquiring in the US. 

payments , expansion, digital payments, cross-border payments, 3-D Secure, fraud detection, chargebacks, online fraud, ecommerce, compliance, paytech, fintech

ASIC vs eToro: allegations on CFD product and target market

News | Cryptocurrencies | 03 Aug 2023

ASIC has taken legal action against eToro, an online investment platform, in the Federal Court, to protect consumers from high-risk CFD products.

regulation, data breaches, digital assets, cryptocurrency, online fraud

BBVA, Banco Santander, CaixaBank to fight financial fraud in Spain

News | Digital Identity, Security & Online Fraud | 31 Jul 2023

Spain-based bank BBVA has partnered with Banco Santander and CaixaBank in a joint effort to fight financial fraud. 

partnership, banking, banks, fraud detection, fraud prevention, online fraud

Chargeback fraud: an ever-evolving issue to be solved

Interviews | Ecommerce | 26 Jul 2023

We interviewed Guy Harris, Chairman of the Board at Chargebacks911, about the prevalence of chargebacks in ecommerce and the main challenges the industry currently faces, as well as what needs to be done to reduce fraudulent activity.


chargebacks, fraud management, fraud detection, online fraud, ecommerce, ecommerce platform, friendly fraud, fraud prevention, refund fraud, first-party misuse

Fime supports the latest EMV 3DS specs

News | Digital Identity, Security & Online Fraud | 21 Jul 2023

Fintech Fime has announced EMVCo qualification to support 3DS Directory Server (DS) and Software Development Kit (SDK) testing in line with the latest EMV 3DS specs.

certification, EMV, 3-D Secure, cybersecurity, online fraud, payments , ecommerce, compliance, paytech, fintech

Why chargeback data is the new gold

Interviews | Ecommerce | 20 Jul 2023

We interviewed Roenen Ben-Ami, co-founder and Chief Risk Officer of Justt, to find out more about the importance of chargeback data in mitigating friendly fraud and helping merchants access lost revenue.


chargebacks, ecommerce, ecommerce platform, EMVCo, refund, refund fraud, fraud management, fraud detection, online fraud, fraud prevention, merchant fraud, friendly fraud, 3-D Secure, credit card

Experian report shows fraud fears increase by 50% compared to 2022

News | Digital Identity, Security & Online Fraud | 19 Jul 2023

Information services company Experian has launched a report that showcases that 50% of consumers fear becoming fraud targets more than in 2022.

report, fraud management, fraud detection, online fraud, identity theft

The National Audit Office launched review on FCA's effectiveness

News | Digital Identity, Security & Online Fraud | 19 Jul 2023

The National Audit Office has launched a review on the Financial Conduct Authority’s effectiveness and its overall ability to manage new responsibilities.

fraud management, fraud detection, fraud prevention, online fraud, cybersecurity, artificial intelligence, machine learning, AML