Find here all the latest articles, news, and research on Online Fraud and other Online Fraud-related topics:
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AU10TIX, a global technology identity verification and management provider, has today released its Q2 2024 Global Identity Fraud Report.
report, identity theft, bot attacks, scam, online fraud
As fraud risk rockets and regulations tighten, customer identity and authentication management (CIAM) is top-of-mind for banks, financial services firms, and insurers (BFSIs). Netcetera’s Martin Zeisel says comprehensive, properly orchestrated CIAM has benefits beyond mitigating risk and maintaining compliance.
online payments, online authentication, identity verification, digital identity, payment fraud, fraud management, fraud detection, online fraud, fraud prevention, regulation, transaction monitoring, compliance, FIDO, biometric authentication, payments , EIDAS
Global technology company specialising in identity verification and management AU10TIX has launched its Q2 2024 Global Identity Fraud Report, which highlights substantial trends in large-scale organised identity fraud.
identity fraud, identity theft, deep fake, report, fraud management, online fraud
Research from Trustly, a platform of payments has uncovered that nearly EUR 71 million were stolen through card fraud in the UK over the past three years.
fraud management, fraud card, online fraud, fraud detection, Open Banking
Lloyds Bank has announced its partnership with Cleareye.ai, an AI specialist in the trade finance space, to provide clients and customers with optimised solutions.
partnership, fraud management, artificial intelligence, online fraud
The Federal Council has decided to adopt further measures of the EU’s 14th package of sanctions against Russia, in response to its ongoing military aggression against Ukraine.
fraud management, online fraud, fraud detection, fraud prevention
A proactive investigation launched by UK police has uncovered an international network of ML via Chinese underground banking, valued at GBP 55 million.
fraud management, fraud detection, online fraud, fraud prevention, money laundering
The EFCC, Nigeria's anti-corruption agency, has revealed it will collaborate with global law enforcement to tackle online extortion scams.
fraud management, fraud detection, online security, online fraud, digital identity
Switzerland has announced its decision to take part in the projects belonging to the EU's Permanent Structured Cooperation `Military Mobility` and `Cyber Ranges Federation`.
fraud management, fraud detection, online fraud, fraud prevention, identity fraud, AML
Cygnet.One has announced its partnership with VIPRE Security Group in order to combat cyber threats in fraudulent activities for businesses and clients in India.
partnership, fraud management, fraud detection, online fraud, fraud prevention, cybercrime, cybersecurity
Sift, an AI fraud protection platform that secures digital trust, has launched ThreatClusters, a data science tool for identifying fraud.
financial data, fraud management, online fraud, fraud detection, Advanced Fraud Solutions
Chargeback platform Chargeflow has announced the launch of its new AI-powered product, Chargeflow Insights, aimed at transforming chargebacks into profits.
product launch, chargebacks, online fraud, artificial intelligence, fraud management, fraud detection, fraud prevention
Financial services provider Tanmeyah has announced its decision to sign a certification agreement with COFICERT France in order to obtain AML 30000 certification.
partnership, AML, certification, fraud management, fraud detection, online fraud, fraud prevention
India-based Airtel Payments Bank has announced the launch of a security improvement feature, Face Match, to safeguard its customers’ accounts.
identity verification, online security, fraud management, online fraud, biometrics
Malaysia has adopted Worldcoin’s iris-scanning technology (for personal verification and digital ID) to tackle national challenges and unlock economic opportunities.
biometric authentication, identity verification, fraud management, online fraud, digital signature
Experian, a global data and technology company, has acquired NeuroID for its fraud detection capabilities in combating AI-enabled fraud.
partnership, ID verification, fraud management, fraud detection, online fraud
The European Banking Authority has released the final updates to its Regulatory Technical Standards (RTS) on the Fundamental Review of the Trading Book (FRTB).
financial data, fraud management, fraud detection, online fraud, regulation
Bhutan has transitioned its national digital self-sovereign identity (SSI) system from Hyperledger's Indy distributed ledger to the Polygon Blockchain.
digital wallet, digital identity, fraud management, online fraud, fraud detection
Cryptocurrency exchange FTX has been charged by a US court to pay USD 12.7 billion to its customers, with the repayment order implementing a settlement between the CFTC and the firm.
cryptocurrency, online fraud, cryptocurrency exchange, crypto, regulation
Socure, a digital identity verification AI provider, has introduced Selfie Reverification, a solution for online customers to validate their identity.
ID verification, fraud detection, fraud management, digital identity, online fraud