Articles with tag like: prevention

Found 3 results in 287 milliseconds.

CoinDCX, Onfido team up to decrease KYC verification time

News | Digital Identity, Security & Online Fraud | 05 Jun 2020

India-based cryptocurrency exchange CoinDCX has announced a partnership with global identity verification and authentication company Onfido

CoinDCX, partnership, Onfido, KYC, identity verification, India, cryptocurrency, authentication, onboarding, regulations, fraud, prevention, AI, artificial intelligence, due diligence, iD, security

IXOPAY, Kount join forces for fraud protection

News | Digital Identity, Security & Online Fraud | 04 Jul 2019

Payment management platform IXOPAY has revealed a partnership with digital fraud prevention company Kount, to protect IXOPAY’s digital innovation from fraud.

IXOPAY, partnership, digital fraud, prevention, Kount, PCI, digital payments, account takeover, AI, ML, analytics, risk management, transactions

TALL Group teams up with DIA Europe for fraud prevention tool

News | Digital Identity, Security & Online Fraud | 20 Dec 2018

The TALL Group of Companies has partnered with DIA Europe to create a tool designed for facilitating the cheque industry’s protection against payment fraud.

TALL Group, partnership, DIA Europe, fraud, prevention, cheques, security, payments, data, UK