Articles with tag: transaction fraud

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Raise Marketplace launches fraud prevention solution rZero to help corporations fight digital fraud

News | Digital Identity, Security & Online Fraud | 07 Dec 2020

Raise Marketplace has launched rZero, a new risk minimisation service that prevents digital fraud including account takeover, fraudulent accounts, and payment transaction fraud.

Raise Marketplace, product launch, rZero, mobile payments, digital fraud, fraud detection, account takeover, fraudulent accounts, payment transaction fraud, marketplace, merchants, US

Why most account fraud strategies fail?

Voice of the Industry | Digital Identity, Security & Online Fraud | 02 Dec 2020

Srividya Sunderamurthy, Vesta, explains why it’s important to have an orchestrated fraud hub that can provide cohesive and contextualised ML-based decisioning to connect account activity (sign-up to account usage) and stop transaction fraud and improve your business overall

Srividya Sunderamurthy, Vesta, orchestrated fraud hub, transaction fraud, ML, machine learning, fintechs, FIs, merchants, payment transactions, authorisation, behavioural biometrics, accounts, bad actors

EMVCo reveals guidelines to help the travel sector fight against transaction fraud

News | Digital Identity, Security & Online Fraud | 16 Jul 2020

EMVCo has produced guidelines on how the travel industry can provide data to payment card issuers to better verify the authenticity of an ecommerce transaction using current payment authentication processes.

EMVCo, travel, transaction fraud, security, payment transactions, airlines, IATA, risk decisioning

NICE Actimize adds features to X-Sight Marketplace for fraud detection; partners with Digital Clues, SQN Banking Systems

News | Digital Identity, Security & Online Fraud | 26 Mar 2020

NICE Actimize has revealed that two new partners offering financial crime fighting solutions joined its X-Sight Marketplace, the financial crime and compliance ecosystem.

NICE Actimize, X-Sight Marketplace, digital insights, fraud detection, suspicious activity, financial crime, management, fraud analysis, signature verification, transaction fraud analysis, official check verification, mobile signature

The ai Corporation helps retailers to combat fraudulent use of fuel cards

News | Digital Identity, Security & Online Fraud | 01 Sep 2017

The ai Corporation (ai) has announced their support for global retailers in fighting fraudulent use of fuel cards, using artificial intelligence and machine learning.

ai, merchants, machine learning, card skimming, fraud prevention, , RiskNet, transaction fraud, risk management

Distil Networks delivers bot protection to Verizon

News | Digital Identity, Security & Online Fraud | 26 Jan 2017

Distil Networks has announced a partnership to deliver bot protection deployed on Verizon`s Edgecast Content Delivery Network (CDN).

bot protection, account takeover, transaction fraud, partnership, Distil Networks, Verizon