Find here all the latest articles, news, and research on Online Fraud and other Online Fraud-related topics:
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Global Ledger has partnered with Panama Legal Group and The Chamber of Digital Commerce and Blockchain to launch a training program for Panamanian government officials.
partnership, online fraud, fraud detection, AML
Bitsight has revealed its decision to acquire Cybersixgill, a worldwide supplier of cyber threat intelligence (CTI) data.
fraud detection, fraud management, online fraud, identity fraud, mobile payments
Multinational investment bank Citigroup has been probed by US government agencies, the DOJ, the FBI, and the IRS, over its ties to sanctioned Russian billionaire
fraud management, fraud detection, online fraud, payment fraud
The Federal Bureau of Investigation (FBI) has released a public notice alerting that hackers are now gaining private user details from US-based tech firms by sending police data requests.
fraud management, fraud detection, online fraud, hacking, cybercrime
Ant International has started to deploy AI in order to streamline and protect cross-border transactions for multiple SMEs around the world.
product launch, artificial intelligence, cross-border payments, cross-border ecommerce, online fraud
FTC has filed a complaint against Dave for seldom providing the advertised loan amounts and charging consumers a "tip" without an opt-out option.
fraud management, fraud detection, online fraud, transaction fraud, financial institutions
AU10TIX, a provider of identity verification and management technology, has launched its Q3 2024 Global Identity Fraud Report at the Money 20/20 US event.
fraud management, fraud detection, online fraud, fraud identity, financial services
Ravelin’s CEO, Martin Sweeney, shares 3DS performance metrics and explains how merchants and PSPs can improve the online shopping and payment experience without compromising security.
3-D Secure, online shopping, merchant, online authentication, SCA, payment fraud, fraud detection, online fraud, fraud prevention, PSD2, regulation, exemption strategies, PSP, GDPR
NVIDIA has announced the launch of its AI Workflow, a product that was developed in order to detect fraudulent credit card transactions.
product launch, online fraud, fraud management, fraud prevention, artificial intelligence
Sift, an AI-driven fraud prevention company, has announced updates to its account takeover (ATO) solution, enhancing fraud risk protection throughout the entire consumer journey.
account takeover, fraud prevention, identity verification, multi-factor authentication, online fraud
Tracy Kobeda Brown, VP of Programmes and Technology, and Leslie Green, Content Marketing Manager at Merchant Risk Council, explain the evolution of fraud tactics in the digital age and why scams still work.
fraud prevention, ecommerce, merchants, scam, payments , first-party misuse, account takeover, refund fraud, artificial intelligence, biometric authentication, machine learning, online security, fraud management, online fraud, digitalisation
Swift has announced its plans to introduce a new AI-enabled fraud detection to support the global payments sector in mitigating fraudulent activities.
product launch, fraud management, fraud detection, online fraud, fraud prevention, financial institutions
BeyondID, a managed identity solutions provider (MISP), has introduced a new fraud prevention solution as part of its broader suite of managed identity services.
fraud prevention, digital identity, cybersecurity, online fraud
GoTyme Bank has announced its partnership with the Philippine National Police Anti-Cybercrime Group (PNP ACG) in order to tackle the growing threat of cybercrime.
partnership, online fraud, fraud detection, cybercrime, cybersecurity
Omnea has raised USD 20 million in Series A funding round to make procurement simpler and provide firms with optimised control over their spending.
funding, investment, online fraud, fraud prevention
Orbital has achieved SOC 2 Type 2 compliance, a process which was verified through a rigorous audit by the CPA firm A-LIGN.
fraud management, online fraud, stablecoin, payments , payout
In this interview, Sandrine Vella, Payment and Fraud Director, and Andrea Nicoletti, Director of Customer Experience and Sales Administration at Nexway, share insights on the strategies merchants in the digital goods markets should consider to prevent online fraud and chargebacks.
digital payments, ecommerce, fraud management, fraud detection, online fraud, merchant, risk management, fraud prevention, payment fraud, digital wallet, mobile payments, e-wallet, artificial intelligence, false declines, customer experience, transaction monitoring, behavioural biometrics, online authentication, PSD2, PCI compliance
Parth Vatsal, Product Manager on the Payments team at Upwork, elaborates on the importance of optimising the payments mix and how merchants adapt to it.
ecommerce, merchants, online fraud, payment methods, payment processing, digital wallet, bank transfer, tokenization, encryption, credit card, local payment method
US-based multinational technology corporation Meta has expanded its information-sharing partnership with banks across the UK to safeguard individuals against fraud and scams.
fraud management, fraud detection, online fraud, online security, data sharing
Nameer Khan, Chairman of the MENA Fintech Association (MFTA), discusses the ever-evolving payments landscape of the UAE and the country’s adoption of new financial technologies.
fintech, regulation, regulatory sandbox, online payments, payments , digital wallet, digital payments, Open Finance, cybercrime, cybersecurity, online fraud, fraud prevention, fraud detection, DeFi, blockchain, ecommerce, biometric authentication, embedded finance, embedded payments, paytech, e-wallet, SMEs, mobile payments, cross-border payments, country series