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US-based cryptocurrency custody company Fireblocks has added new security features to its DeFi suite, namely dApp Protection and Transaction Simulation.
cryptocurrency, DeFi, product upgrade, cybersecurity
Sumsub has launched its upgraded Fraud Prevention Solution aiming to tackle the surge of fraud networks in Asia-Pacific (APAC).
fraud detection, fraud prevention, transaction monitoring, online security, product launch
The Dubai branch of digital assets institution Nexo has received initial approval from Dubai’s Virtual Assets Regulatory Authority (VARA).
cryptocurrency, regulation, compliance, digital assets
We interviewed Incognia's CEO and Co-Founder, André Ferraz, to learn more about the company’s vision, innovation in location identity, and the crucial role a proactive approach to fraud prevention should play in business strategies.
digital identity, fraud detection, online fraud, fraud management, fraud prevention, location, account takeover, scam, marketplace, fintech, ecommerce, risk management, mPOS, gig economy, IOT
We interviewed Roger Burkhardt, a member of the Netcetera’s management team within Payments & Identity division, about the current ecommerce and fraud trends and the modern solutions that secure the digital payments, while enabling focus on the core business and sustainability.
ecommerce, digital payments, online payments, ecommerce platform, fraud prevention, fraud detection, online fraud, digital identity, artificial intelligence, machine learning, biometrics, biometric authentication, behavioural biometrics, SCA, EMVCo, PSD2, PSD3, 3-D Secure, fintech, generative AI, tokenization, one-click payments, deep fake, phishing, Gen Z
US-based regulated digital assets institution Nexo has announced its collaboration with Sift, aiming to safeguard customers against digital risk and simplify user experience.
partnership, fraud management, online security, risk management, fraud prevention
France-base digital payments company Worldline has announced it would cut its global workforce by 8% as part of its cost reduction plan.
payments orchestration, merchants, fraud prevention, SaaS, payment processing
Location identity solutions provider Incognia has secured USD 31 million in a Series B funding round led by Bessemer Venture Partners.
identity verification, identity fraud, funding, investment
Sift Trust & Safety Architect, Rebecca Alter, shares how businesses can successfully shut down account takeovers and evolve fraud operations to meet the pace of a dynamic global market.
fraud prevention, ecommerce, account takeover, artificial intelligence, compliance, fraud-as-a-service, fintech, financial institutions, cybercrime, biometrics, machine learning
In the ever-changing game of fraud, the recent development of GenAi weights heavily on fraud detection and prevention businesses. Uri Arad, Co-Founder and CTO at Identiq, discusses how GenAI tools can be used to deter fraudsters.
fraud prevention, ecommerce, generative AI, KYC, identity fraud, bot attacks
BioCatch, a digital fraud and money laundering detection provider, has released its 2023 Digital Banking Trends in North America report
fraud management, fraud detection, money laundering, report, digital banking
Sumbsub has released an annual Identity Fraud Report that analyses identity fraud across industries and regions.
fraud detection, fraud prevention, report, digital identity, deep fake
Tracy Kobeda Brown, VP of Programs and Technology at MRC, gives insights into the risks and advantages of crypto payment acceptance for merchants in 2024.
payments , payment methods, crypto, cryptocurrency, merchants, ecommerce, regulation
The Paypers has launched its latest edition of the Fraud Prevention in Ecommerce Report, the ultimate source for the latest trends in the fraud prevention ecosystem.
fraud prevention, ecommerce, report, chargebacks, friendly fraud, identity fraud, APP fraud, biometrics, biometric authentication, artificial intelligence
Mastercard has partnered with Worldpay from FIS and Zip to scale additional Open Banking-powered solutions and to support partners with flexible and secure lending.
Open Banking, lending, SMEs, BNPL, partnership, financial services
Provider of mobile payment solutions Boku has received authorisation for its Malaysian entity to operate as a Non-Bank Merchant Acquirer.
mobile payments, online payments, e-wallet, financial services, merchant, COVID-19
Arkose Labs, a bot management and account security solutions provider, has announced its inclusion on the Auth0 Marketplace by Okta.
cybercrime, cybersecurity, fraud detection, fraud prevention, Account fraud, account takeover
US-based live video commerce platform CommentSold has launched Videeo for Shopify, an app that improves customer engagement and optimises live selling experiences.
ecommerce, online platform, online payments, livestream shopping
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
Michael Ramsbacker, Chief Product Officer at Trulioo, discusses how businesses can leverage layered identity verification to onboard the right customers.
financial crime, identity verification, fraud prevention, digital onboarding, account takeover, artificial intelligence, machine learning