Found 116 results in 7 seconds.
France-based payments company Worldline has partnered with Microsoft to integrate Dynamics 365 Fraud Protection into Worldline’s digital commerce payments suite.
partnership, product launch, fraud prevention, online fraud
UK-based The ai Corporation, an FCA approved expert in payments, fraud, and risk management, has added a Dark Web Managed Service to its suite of enterprise fraud solutions.
artificial intelligence, product launch, online fraud, dark web
fraud prevention, risk management, financial crime, neobanks, banks, regulation, digitalisation, cybersecurity, online fraud, identity theft
The Paypers sat down with Pablo de la Riva, CEO of Revelock to find out more about the company’s Active Defense approach to fighting online fraud
Revelock, online fraud, KYC, fraud prevention, digital identity, behavioural biometrics
The German Federal Cartel Office has launched a focus department for ecommerce to take more targeted action against misconduct by digital companies and marketplaces.
product launch, ecommerce, trading platform, online fraud
scam, online fraud, report
US-based location identity company Incognia has announced the launch of its Developer Edition, a free version of Incognia’s mobile fraud prevention solution for mobile app developers.
fraud detection, mobile payments, product launch, online fraud, m-commerce
Juniper Research, behavioural biometrics, online fraud
Juniper Research, research, report, online fraud, fraud detection, ecommerce
digital onboarding, product launch, startup, money laundering, online fraud, identity verification, digital banking, API, deep fake, biometrics
Sift Trust and Safety Architects discover a brazen fraud scheme on the popular messaging app, Telegram, targeting restaurant and food-delivery services. Brittany Allen has more insights into this scam
Sift, fraud prevention, online fraud, delivery, dark web
Feedzai, online banking, financial crime, digital banking, online fraud
Revolut, GBG, KYC, AML, online fraud, bank account
Featurespace, product launch, account takeover, machine learning, online fraud
Germany, BaFin, online fraud, Twitter, false account, banks, financial institutions, LinkedIn
Marketplace risk, online fraud, ecommerce, sharing economy, money laundering
Shopping Cart Elite, Signifyd, partnership, ecommerce, online fraud, consumer abuse, consumer behaviour, online shopping
Patrick Finnigan of Dunkin’ Brands shares best practices on how ecommerce businesses can meet their fraud challenges while increasing their revenue, expand digital enablement, and drive customer loyalty
ecommerce, QSR, merchants, fraud prevention, online fraud, gift card fraud
Masha Cilliers, Specialist Partner at Be | Shaping the Future, elaborates on managing risk exposure, protecting against online fraud, and other challenges that marketplaces might face
Masha Cilliers, Be Shaping the Future, Marketplaces, risk management, online fraud, checkout, retailers, ecommerce, KYC, customer onboarding, merchants
Airtel Payments Bank, product launch, Aritel Safe Pay, online fraud, merchants, retailers, phishing, phone cloning