Find here all the latest articles, news, and research on Online Fraud and other Online Fraud-related topics:
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Regtech company that helps businesses comply with regulation and fight digital fraud, Sumsub, has launched its first KYC guide for the gaming industry in Europe.
KYC, eKYC, regulation, regulatory sandbox, AML, compliance, fintech, gambling, fraud detection, online fraud, fraud prevention, identity fraud
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
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
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
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, 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
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
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
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
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
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
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
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
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
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, 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
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
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
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
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