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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 33 results in 812 milliseconds.

Modern online fraud prevention requires a shift in focus from identity to intent

Voice of the Industry | Digital Identity, Security & Online Fraud | 22 Mar 2024

Alisdair Faulkner, CEO at Darwinium, discusses the change in the threat landscape and what payments professionals need to know to efficiently fight fraud.


fraud management, fraud detection, online fraud, identity fraud, cybercrime, cybersecurity, behavioural biometrics, biometrics, biometric authentication, deep fake, artificial intelligence, transactions , transaction fraud, generative AI, APP fraud

FIS collaborates with Stratyfy

News | Digital Identity, Security & Online Fraud | 19 Mar 2024

Global financial technology company FIS has announced its collaboration with Stratyfy, aiming to improve its SecurLOCK card fraud management solution. 

fraud management, fraud prevention, credit card fraud, transaction fraud, online security

Ahrvo Labs partners with MX Technologies

News | Digital Identity, Security & Online Fraud | 07 Mar 2024

Ahrvo Labs has partnered with MX Technologies in order to provide US-based customers with improved identity verification and transaction risk management solutions. 

partnership, fraud management, identity verification, identity theft, identity fraud, digital identity, transaction fraud, KYC, KYB

Valid8 Financial launches fraud investigation solution

News | Digital Identity, Security & Online Fraud | 22 Feb 2024

Cloud-based Verified Financial Intelligence (VFI) platform Valid8 Financial has announced the launch of Stories, a feature that enables users to improve financial fraud investigations. 

product launch, fraud prevention, fraud management, transaction monitoring, transaction fraud

Featurespace launches TallierLTM

News | Digital Identity, Security & Online Fraud | 27 Oct 2023

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

Paytm PG launches alternate ID-based checkout solution

News | Digital Identity, Security & Online Fraud | 10 Oct 2023

India-based Paytm has announced that its wholly-owned subsidiary Paytm Payment Gateway launched an alternate ID-based checkout solution. 

online security, transaction fraud, payment gateway, online payments, online shopping, cybersecurity

Feedzai partners with Novobanco

News | Digital Identity, Security & Online Fraud | 26 Jun 2023

RiskOps platform for financial risk management Feedzai has partnered with Portugal-based bank Novobanco to better customer experience and protection against financial crime.

partnership, fraud prevention, cybersecurity, financial crime, banking, artificial intelligence, risk management, payments , digital trust, transaction fraud, fintech, biometrics, data analytics, cybercrime

Meeting the demand for seamless consumer payments experiences

Voice of the Industry | Online Payments | 23 May 2023

Ricardo Leite, Senior Vice President, Head of International Markets at Discover Global Network, discusses how consumer behaviour and modern technology are converging to create new payment experiences and how the industry can provide a seamless experience while maximising security and profitability.


debit card, credit card, BNPL, card on file, fraud detection, fraud management, online fraud, payment fraud, transaction fraud, biometrics, biometric authentication, online payments, digital payments, cybercrime, artificial intelligence, chargebacks, account takeover, malware, travel payments, cash management, local payment method

ComplyAdvantage launches Fraud Detection solution

News | Digital Identity, Security & Online Fraud | 16 May 2023

Financial crime intelligence company ComplyAdvantage has launched a Fraud Detection solution that uses machine learning algorithms to detect and prevent transaction fraud.

product launch, fraud detection, fincrime, financial services, financial crime, fintech, banks, APP fraud, account takeover, transaction fraud, payments , machine learning, artificial intelligence, synthetic identity, financial institutions, marketplace, data analytics

Mastercard, Vesta improve fraud protection for MPGS

News | Digital Identity, Security & Online Fraud | 15 May 2023

Mastercard has integrated the solutions of transaction guarantee company Vesta into Mastercard Payment Gateway Services (MPGS) to improve fraud protection for ecommerce merchants.

partnership, fraud prevention, cybersecurity, payments , ecommerce, merchants, financial crime, data analytics, omnichannel payments solution, risk management, checkout, transaction fraud, online fraud, online shopping, fintech, chargebacks

DCI partners DataVisor to help banks fight fraud

News | Digital Identity, Security & Online Fraud | 12 May 2023

Core processing, digital banking, and fintech processing solutions developer DCI has partnered with fraud and risk management company DataVisor to help banks fight fraud.

partnership, fraud prevention, banking, fintech, financial services, identity theft, transaction fraud, account takeover, money laundering, artificial intelligence, machine learning, financial crime, ACH, cybersecurity, banks

Momint partners with Shufti Pro for KYC and AML solutions

News | Digital Identity, Security & Online Fraud | 03 May 2023

Blockchain tech company Momint has partnered with AI-powered ID verification solution provider Shufti Pro to better its Know Your Customer (KYC) and anti-money laundering (AML) processes.

partnership, identity verification, digital identity, digital onboarding, KYC, AML, fintech, blockchain, web3, cybersecurity, regulation, compliance, transaction fraud, fraud prevention, AI, artificial intelligence

Towards an effortless migration from 3DS1 to 3DS2

Voice of the Industry | Digital Identity, Security & Online Fraud | 11 Apr 2023

Patrick Drexler, Head of Business Development at Nethone, analyses the new opportunities for merchants arising from adopting 3DS2, which include reduced user friction, higher adoption rates, and fraud-free transactions.

digital identity, 3-D Secure, PSD2, online security, digital signature, ecommerce, ecommerce platform, fraud management, fraud detection, online fraud, Card-not-present fraud, identity fraud, payment fraud, CNP fraud, transaction fraud, compliance, cybercrime, cybersecurity, omnichannel, online authentication, multi-factor authentication, two-factor authentication

McAfee launches McAfee+ in Spain, Italy, and the Netherlands

News | Digital Identity, Security & Online Fraud | 10 Apr 2023

Online protection company McAfee has launched McAfee+ in Spain, Italy, and the Netherlands aiming to protect the privacy, identity, and online security of more consumers.

product launch, expansion, cybersecurity, cybercrime, fraud prevention, digital identity, identity fraud, antivirus, identity verification, online security, transaction fraud, VPN, malware, data breaches, fintech

BR-DGE research reveals consumers' concern about payment security

News | Digital Identity, Security & Online Fraud | 30 Mar 2023

Payment orchestration provider BR-DGE has revealed research showcasing increased concern amongst UK-based consumers regarding payment security when shopping online.

research, study, financial crime, financial data, online payments, cybersecurity, online fraud, transaction fraud, transaction laundering, retail, ecommerce, merchants, checkout optimisation , online shopping, payments infrastructure, virtual card, data protection, fintech

EU pushes for new AML and CFT rules

News | Digital Identity, Security & Online Fraud | 29 Mar 2023

The European Parliament has announced that MEPs approved stricter rules for closing the gaps in combating money laundering, terrorist financing and evasion of sanctions in the EU.

fraud management, fraud detection, regulation, CFT, AML, financial sanctions, risk management, data aggregation, data sharing, crypto asset, financial data, payments , identity verification, transaction fraud, cybersecurity, fintech, CDD, beneficial owners, crowdfunding

Against all frauds: high-alert of fraud amid the US banking crisis

Voice of the Industry | Digital Identity, Security & Online Fraud | 27 Mar 2023

Uri Arad, Co-founder and VP of Product and Research  and Daniel Shkedi, Head of Product Marketing at Identiq, talk about the high global alert of fraud amid the latest US banking crisis, mentioning easy ways for businesses to protect themselves and their funds.

fraud management, fraud detection, online fraud, scam, identity fraud, credit card fraud, payment fraud, account takeover, online payments, Account fraud, CNP fraud, transaction fraud, fraud prevention

Navigating the CX journey across various types of fraud: What can merchants do to ensure high CX satisfaction

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 Feb 2023

In a world of ever-evolving fraud, Alexander Hall, owner of Dispute Defense Consulting, talks about the main steps to take to identify bad actors at any point across a company's CX Journey. By leveraging in-house strategies, supported by expansive data sets and automation, every company can mitigate fraud losses. 

chargebacks, fraud detection, fraud prevention, online fraud, identity theft, identity fraud, marketplace, account takeover, transaction fraud, spam and abuse, biometrics, biometric authentication, behavioural biometrics, friendly fraud, first-party misuse, carding, gift card fraud, phishing, customer experience

PSR drafts plan for reporting Authorised Push Payment scams

News | Digital Identity, Security & Online Fraud | 13 Feb 2023

UK-based regulatory body Payment Systems Regulator (PSR) has recently published its latest consultation on guidance to help PSPs provide correct data when reporting their Authorised Push Payment (APP) scams.

regulation, regulatory sandbox, APP fraud, fraud management, fraud detection, online fraud, payment fraud, transaction fraud, scam, PSP, report

Featurespace granted patents for its fraud prevention tech

News | Digital Identity, Security & Online Fraud | 10 Feb 2023

UK-based fraud prevention company Featurespace has been granted two patents for its technology to help the payments industry in the global fight against financial crime and fraud.

product upgrade, financial crime, fraud prevention, artificial intelligence, machine learning, financial services, behavioural biometrics, data analytics, risk management, real-time payments, transaction fraud