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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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Imperva research: cyberattacks target the FSI industry

News | Digital Identity, Security & Online Fraud | 02 Feb 2023

Digital security company Imperva has released research that shows cyberattacks targeting the financial services and insurance (FSI) industry to have grown over the course of 2022.

research, online fraud, payment fraud, account takeover, cybercrime, bot attacks, API, online security, financial services, financial crime, data privacy

Ncontracts launches risk management suite

News | Digital Identity, Security & Online Fraud | 01 Feb 2023

Integrated compliance and risk management solutions provider for the financial industry, Ncontracts, has announced the launch of a risk management suite.

product launch, fraud management, risk management, online fraud, compliance, ERM, data analytics, data aggregation, KaaS

Arkose Labs launches email intelligence solution

News | Digital Identity, Security & Online Fraud | 26 Jan 2023

US-based fraud prevention company Arkose Labs has launched an email intelligence solution to stop bots and bad actors from using fake or risky email addresses in online attacks.

product launch, identity fraud, online fraud, fraud prevention, risk management, account takeover, Account fraud, email intelligence, identity verification, cybersecurity, cybercrime

Signifyd launches State of Fraud 2023 Report

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

US-based fraud prevention company, Signifyd, has recently announced the launch of its State of Fraud 2023 report in which is tackles the most important fraud trends to look after this year.

fraud management, fraud detection, online fraud, payment fraud, bot attacks, account takeover, Account fraud, identity fraud, merchant fraud, artificial intelligence, chargebacks, spam and abuse, checkout optimisation , online shopping, shopping, card stuffing

Forter acquires Immue to boost bot detection capabilities

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

Digital commerce platform Forter has recently announced the acquisition of Immue, an Israeli bot detection company to strengthen its existing fraud management capabilities. 

acquisition, bot attacks, fraud management, fraud detection, online fraud, fraud prevention, CNP fraud, payment fraud, account takeover, identity theft, identity fraud, ecommerce, ecommerce platform, merchants, merchant fraud

Sentinels launches transaction monitoring platform

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

Intelligent transaction monitoring and client risk management specialist Sentinels, a Fenergo company, has announced the launch of a transaction monitoring platform.

product launch, financial crime, transaction monitoring, online fraud, fraud detection, SaaS, artificial intelligence, machine learning, AML

Bottomline launches Confirmation of Payee for businesses

News | Digital Identity, Security & Online Fraud | 18 Jan 2023

Financial technology provider Bottomline has launched a fraud prevention solution, Confirmation of Payee (CoP) for businesses to fight authorised push payment (APP) fraud.

product launch, online fraud, fraud prevention, identity fraud, identity verification, Confirmation of Payee, APP fraud, API

SEON to filter out fraud attempts for tbi bank

News | Digital Identity, Security & Online Fraud | 18 Jan 2023

Hungary-based fraud prevention company SEON has partnered with tbi bank to deploy its machine learning-based fraud detection platform.

fraud prevention, machine learning, artificial intelligence, fraud detection, online fraud, API

Divilo partners ThetaRay for financial crime protection

News | Digital Identity, Security & Online Fraud | 11 Jan 2023

Fintech Divilo has partnered AI-based transaction monitoring solution provider ThetaRay for money laundering, sanctions violations, and other financial crimes protection.

partnership, payments , fraud management, fraud detection, online fraud, AML, transaction monitoring, transaction fraud, artificial intelligence, identity verification

The power of service orchestration — To be or not to be a growing business in 2023

Voice of the Industry | Online Payments | 11 Jan 2023

Oliver Rajic, Chief Growth Officer & General Manager for the APAC region at PPRO, tackles the complexities of service orchestration and what it means to be a growing business in 2023, amid the current international economic challenges.

fintech, acquisition, chargebacks, fraud management, fraud detection, online fraud, payments orchestration, PSP, merchant, online payments, payments

CLOWD9 partners with Netcetera to combat global payments fraud

News | Digital Identity, Security & Online Fraud | 10 Jan 2023

UK-based payments processing platform CLOWD9 has partnered with global software company for secure financial solutions Netcetera to prevent fraud.

partnership, payment fraud, online fraud, fraud management, fraud prevention, payments

How automation can support merchants in reducing ecommerce fraud

Interviews | Ecommerce | 09 Jan 2023

We spoke with Monica Eaton, Founder of Chargebacks911 and Fi911 about the perks of automation and AI that merchants can use in their advantage to efficiently fight ecommerce fraud.

chargebacks, ecommerce, fraud detection, fraud management, online fraud, fraud prevention, merchant fraud, ecommerce platform, artificial intelligence, online payments, API

Pay with Suave partners iDenfy to secure payments

News | Digital Identity, Security & Online Fraud | 06 Jan 2023

Lithuania-based iDenfy has partnered financial payment technology platform Pay with Suave to secure payments with know your customer (KYC) and anti-money laundering (AML) services.

partnership, identity verification, AML, KYC, compliance, online fraud, identity fraud, fraud prevention, BNPL, payments , digital onboarding

NBF launches online fraud prevention solution

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

UAE-based National Bank of Fujairah (NBF) has launched an online fraud prevention solution to improve its operations’ cybersecurity and protect customers against fraud.

product launch, online fraud, fraud prevention, credit card fraud, fraud management, cash management, cybersecurity, cybercrime

mano.bank partners with iDenfy

News | Digital Identity, Security & Online Fraud | 03 Jan 2023

Lithuania-based company mano.bank has partnered with iDenfy to onboard their customers more securely with a four-step ID verification process.

partnership, fraud detection, fraud prevention, digital identity, AML, KYC, online fraud

Boost.ai automates half of DNB's chat traffic

News | Online & Mobile Banking | 21 Dec 2022

DNB has been able to automate over 50% of chat traffic with Boost.ai’s virtual agents, resulting in increased customer satisfaction scores. 

banks, artificial intelligence, partnership, online fraud, credit card

How data enrichment tech enables ecommerce fight fraud

Interviews | Digital Identity, Security & Online Fraud | 19 Dec 2022

Tamas Kadar, SEON's Co-Founder and CEO, shares more about the company, types of fraud that have made the headlines in 2022, and what to watch out for in 2023.

 

fraud detection, artificial intelligence, ecommerce, account takeover, risk management, Card-not-present fraud, machine learning, online fraud

Fraud Prevention in Ecommerce Report 2022-2023

Report | Digital Identity, Security & Online Fraud | 16 Dec 2022

The Paypers Fraud Prevention in Ecommerce Report 2022-2023 sets the scene for the latest insights and developments in fraud prevention

fraud prevention, tokenization, Card-not-present fraud, merchants, account takeover, fraud management, fraud detection, online fraud, identity fraud, payment fraud, friendly fraud, chargebacks, credit card, CNP fraud, payments orchestration, cross-border payments, cross-border ecommerce, ecommerce, ecommerce platform, platform, online platform, regulation, PSD2, SCA, scam, 3-D Secure, compliance, PCI compliance, gambling, online payments, gift card fraud, refund fraud

The Paypers launches the Fraud Prevention in Ecommerce Report 2022-2023

News | Digital Identity, Security & Online Fraud | 16 Dec 2022

The Paypers has published the Fraud Prevention in Ecommerce Report 2022-2023, setting the scene for the latest insights and developments regarding fraud prevention technologies and related regulations. 

fraud detection, fraud management, online fraud, fraud prevention, identity theft, identity verification, synthetic identity, SCA, scam, PSD2, tokenization, ecommerce, ecommerce platform, cross-border ecommerce

UpStack partners iDenfy for identity verification

News | Digital Identity, Security & Online Fraud | 16 Dec 2022

Lithuania-based identity verification provider iDenfy has partnered staffing solution UpStack to provide biometric identity verification for applicant onboarding.

partnership, identity verification, AML, KYC, fraud prevention, digital onboarding, fraud detection, online fraud