Found 41 results in 999 milliseconds.
UK-based A2A platform Form3 has launched an innovative APP fraud prevention solution powered by Feedzai, a company specialising in fraud prevention.
APP fraud, fraud prevention, regulation, financial crime, account-to-account payment
US-based payments services provider Visa has launched Visa Provisioning Intelligence (VPI), an AI-based product designed to combat token fraud at its source.
tokenization, artificial intelligence, machine learning, fraud prevention, fraud management
With this year’s holiday season already booming, Roenen Ben-Ami, Co-Founder and Chief Risk Officer at Justt, shares some effective tips on how merchants can fight the rising phenomenon of chargebacks and first-party misuse.
fraud detection, online fraud, first-party misuse, friendly fraud, chargebacks, fraud prevention, payment fraud, artificial intelligence, merchants, PSD2, PSD3, 3-D Secure
Featurespace, an enterprise-grade technology provider that prevents fraud and financial crime, has launched TallierLTM, a Large Transaction Model (LTM).
transaction monitoring, transaction fraud, fraud detection, fraud prevention, artificial intelligence
Michael Lawrence from RegTech Associates provides an overview of some of the key applications of AI in RegTech, with examples of exciting products to take note of.
artificial intelligence, regtech, fintech, cybercrime, money laundering, compliance, transaction monitoring
US-based fraud and risk management company DataVisor has announced the launch of a new solution to prevent instant payments fraud.
fraud detection, fraud management, fraud prevention, real-time payments, instant payments
The Milano Hub innovation centre created by the Bank of Italy has announced its support for a DeFi tokenization project developed by Cetif Advisory.
DeFi, central bank, tokenization, research
Colin Whitmore, Head of TM Strategy, Innovation and Design at NatWest Group, reveals the secrets to achieving the perfect balance in transaction monitoring for optimal efficiency and effectiveness.
financial crime, transaction monitoring, AML, regulation, artificial intelligence
Can real time payments become more secure against endlessly evolving fraudsters? Ralph Rodriguez, Executive-in-Residence at Summit Partners, shares his view on the topic and how can payment providers better detect and process fraud
fraud detection, fraud management, online fraud, real-time payments, online security, online payments
Stephen Lazenby from INETCO tackles the challenges faced by the latest AML regulations and technologies and suggests a new approach for financial institutions to improve their resilience to modern financial crimes
AML, money laundering, financial crime, cybercrime, FIS, online security
What does the next generation of transaction monitoring has to offer? Will the false positives still be an issue in the future? Colin Whitmore, senior analyst for Aite Group answers these and many other questions
transaction monitoring, transaction fraud, AML, artificial intelligence, data analytics
fintech, digital payments, payment methods
UK-based Cardstream has announced that it is partnering with Kount to deliver AI-driven integrated fraud protection solutions to its OpenPayment Network.
partnership, fraud prevention, artificial intelligence, machine learning, data protection
Kount, machine learning, manual review, fraud prevention, ecommerce, false positives
Kount, the fraud prevention and digital identity trust company, has announced an Accelerate Level partnership in the Adobe Exchange Partner program.
Kount, fraud prevention, chargebacks, account takeover, ecommerce, security, online fraud, Adobe Exchange, Magento, digital identity
Bahrain Islamic Bank, FinHub 973, API, fintech, innovation
Socure has announced the launch of Sigma Synthetic Fraud, its latest addition to the Socure ID+ platform to address the problem of synthetic identity fraud.
Socure, synthetic identity fraud, identity verification, KYC, digital identity, online security
Nethone, fashion ecommerce platform, KYU, Know Your Users, ecommerce, machine learning, ML, data science, Profiler, UX, XGBoost fraud detection models, chargebacks, KPIs
Pavel Gnatenko, Product Owner, Covery, talks about how businesses can prevent fraud during COVID-19, elaborating on the pandemic's impact on fraudulent attacks
Pavel Gnatenko, Covery, risk management, KYC, machine learning, AI, COVID-19, chargebacks
Rahul Pangam, the CEO of Simility, share his best practices on risk management strategies by presenting several powerful machine learning capabilities that can help businesses remain agile in their fight against fraud.
Simility, machine learning, risk management, fraud prevention