Find here all the latest articles, news, and research on Online Fraud and other Online Fraud-related topics:
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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
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
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
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
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
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
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
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
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
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
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
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
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 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
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
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
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
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
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 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