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Find here all the latest articles, news, and research on Transaction Fraud and other Transaction Fraud-related topics:

Find here all the latest articles, news, and research on Transaction Fraud and other Transaction Fraud-related topics:

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Found 10 results in 532 milliseconds.

Allianz to pay more than USD 6 bln in US fraud case

News | Digital Identity, Security & Online Fraud | 19 May 2022

Germany-based Allianz has agreed to pay more than USD 6 billion and its US asset management unit pleaded guilty to criminal securities fraud over the collapse of a group of investment funds early in the COVID-19 pandemic.

fraud management, banks, regulation, fraud prevention, transaction fraud

letus partners with Trust Stamp to prevent fraud in real estate

News | Digital Identity, Security & Online Fraud | 16 May 2022

Canada-based cloud payment platform letus has teamed with identity services company Trust Stamp to provide transaction security for renters and landlords.

fraud prevention, transaction fraud, digital identity, identity verification, biometrics

Online fraud in peak season

Interviews | Digital Identity, Security & Online Fraud | 11 May 2022

Ran Wasserman, formerly CTO of SecuredTouch and today a Principal Architect at Ping Identity, details the fraud challenges that the peak season could bring, and how to proactively stay ahead of fraudsters, especially in this period

fraud management, fraud detection, online fraud, merchant, ecommerce, identity fraud, payment fraud, transaction fraud, ecommerce platform

PAYSTRAX partners with Sentinels to enhance AML transaction monitoring

News | Online Payments | 13 Dec 2021

European-based intelligent transaction monitoring platform Sentinel and Lithuanian-based PAYSTRAX have partnered to improve the anti-money laundering (AML) process in Europe. 

PAYSTRAX, AML, money laundering, transaction laundering, transaction monitoring, fraud detection, fraud prevention, transaction fraud, online payments

Transaction monitoring - next generation – reality or myth?

Voice of the Industry | Digital Identity, Security & Online Fraud | 12 Jul 2021

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

Fraudsters still prefer bank transfer to crypto fraud

News | Digital Identity, Security & Online Fraud | 09 Jun 2021

Australian report shows that fraudsters still prefer bank transfer over cryptocurrency fraud.

fraud prevention, cryptocurrency, cybersecurity, transaction fraud

Indian consumers are more concerned about digital payments fraud, ACI Worldwide reveals

News | Digital Identity, Security & Online Fraud | 08 Jun 2021

YouGov and ACI Worldwide have revealed in a new study that India-based consumers are increasingly concerned about digital payments fraud.

ACI Worldwide, study, transaction fraud, UPI, e-wallet

Creandum and N26 founders invest in Seon

News | Digital Identity, Security & Online Fraud | 22 Mar 2021

Creandum and N26 founders have announced investing in Hungary-based anti-fraud startup Seon.

investment, transactions , transaction fraud, fraud prevention

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