Find here all the latest articles, news, and research on Online Fraud and other Online Fraud-related topics:
Found 296 results in 5 seconds.
ZENDATA Cybersecurity has teamed up with Reboot Coding Institute (Reboot01) to develop Bahraini cybersecurity talent for its operations in the region.
fraud management, fraud detection, online fraud, partnership, cybersecurity
authID has joined forces with TechDemocracy to increase awareness of its platform and advocate for frictionless, passwordless sign-ins.
fraud management, fraud detection, online fraud, identity verification, partnership
Phixius by Nacha has announced that ValidiFI is now operational on the Phixius network, functioning as an additional provider for bank account validation.
fraud management, fraud detection, online fraud, partnership, transactions
Hawk has partnered with Celent to release a report on the Trends in Fraud & AML Convergence within US Mid-Market Banks and Credit Unions.
fraud detection, fraud management, online fraud, fraud prevention, report
Tickmill Ltd has announced that it is optimising onboarding by using Sumsub's verification technology, simplifying access for new traders to international markets.
fraud management, fraud detection, partnership, digital banking, online fraud
Ondato, a global provider of identity verification and compliance solutions, has officially received certification for its services under the eIDAS regulation.
fraud management, fraud detection, online fraud, fraud prevention, identity fraud
Irina Ionescu, Senior Editor at The Paypers, tackles the latest developments in AI, discussing the correlation between GenAI, deepfakes, and fraud, as well as the rise of Agentic AI.
generative AI, GenAI, deep fake, online fraud, fraud management, fraud detection, fraud prevention, identity fraud, Agentic AI, fraud rings, regulation
Dheeraj Maken, Practice Director at Everest Group, discusses the surge in synthetic identity fraud and what financial institutions in the US can do to spot and deter it.
synthetic identity, fraud detection, online fraud, fraud management, identity theft, identity verification, identity fraud, deep fake, regulation, money laundering, money transfer, credit card, credit card fraud, artificial intelligence, generative AI, GenAI
Unknown hackers have infiltrated nearly 103 bank regulators’ email addresses for over a year, receiving access to sensitive financial data.
fraud management, hacking, online fraud, financial institutions, cybersecurity
The Paypers brings together top experts to discuss what 2025 has in store for marketplaces and online platforms.
ecommerce, merchants, online platform, marketplace, regulation, BNPL, fraud detection, fraud management, online fraud, Open Banking, embedded finance, embedded payments, cross-border payments, cross-border ecommerce, cross-border logistics
Schwarzwald Capital has announced an investment in Vesta, a global provider of transaction guarantee solutions for online and card-not-present transactions.
fraud management, fraud detection, online fraud, Card-not-present fraud, Account fraud
Irina Ionescu and Diana Lupuleac, Senior Editors at The Paypers, share key takeaways from mpe Berlin 2025 and explore their implications for the industry.
fraud prevention, online payments, payments , ecommerce, online fraud, tokenization, artificial intelligence, Open Banking, POS, digital currency, CBDC, stablecoin, merchant fraud, payment gateway, payment fraud, digital euro, VAMP, regulation
Revolut has published its Consumer Security and Financial Care Report regarding the rapidly evolving tactics of fraudsters globally.
fraud detection, online fraud, scam, WhatsApp, report
Precise Biometrics has incorporated its BioLive anti-spoofing and liveness detection technology into a biometric scanner that has received approval from the UIDAI.
fraud management, fraud detection, online fraud, fraud prevention, fraud platform
Westpac has launched a new feature called SafeBlock, which allows customers to block their accounts if they believe they are potential targets of a scam.
Rippling, a human resources software company, has taken legal action against Deel in federal district court, alleging that the latter infiltrated a spy to organise a trade-secret theft.
fraud management, online security, online fraud, fraud prevention, compliance
Global identity verification service company Veriff has released its annual report, underlining that 72% of US firms have been facing rising attacks since 2024.
survey, identity verification, artificial intelligence, online fraud, fraud management
The US Treasury's FinCEN has issued a Geographic Targeting Order (GTO) aimed at reinforcing efforts to combat illegal activities along the US southwest border.
fraud management, fraud detection, online fraud, fraud prevention, financial services
Socure has launched the Identity Manipulation Risk Score, an AI-driven tool for digital identity verification and fraud prevention.
fraud management, online fraud, fraud detection, identity fraud, AI identity fraud
HPS, a global provider of payment software and solutions, has partnered with Enigma to deliver AI fraud detection models to businesses around the globe.
fraud management, fraud detection, online fraud, parntership, AI solutions