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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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Amber Group achieves Level 1 compliance for payment cards

News | Online Payments | 01 Aug 2022

Global digital asset platform Amber Group has announced it achieved Level 1 Payment Card Industry Data Security Standard (PCI-DSS) certification after an audit conducted by an independent, privately-owned company. 

 

cybercrime, cybersecurity, data protection, PCI DSS, PCI compliance, compliance, digital assets, transactions , transaction fraud

FIS increases approval rates to reduce ecommerce fraud liability

News | Digital Identity, Security & Online Fraud | 30 Jun 2022

UK-based financial technology company FIS has announced the launch of its Guaranteed Payment Solution becoming the only payments processor to provide a fully integrated solution to guarantee increased ecommerce transaction approval rates.

chargebacks, ecommerce, ecommerce platform, transaction fraud, transactions , transaction monitoring, online fraud, fraud management, fraud detection

SEON and Lucinity partner to boost AML compliance and fraud management

News | Digital Identity, Security & Online Fraud | 23 Jun 2022

Developer of AI-driven AML software company Lucinity has partnered with fraud management firm SEON to include real-time fraud prevention capabilities in its AML compliance software.

partnership, AML, fraud management, fraud detection, online fraud, identity fraud, credit card fraud, artificial intelligence, transaction fraud

Lloyds Bank warns people who apply for online loans against scammers

News | Digital Identity, Security & Online Fraud | 01 Jun 2022

UK-based retail and commercial Lloyds Bank has issued a warning to its consumers as the number of advance fee loan scams have increased in Q1 2022.

scam, online banking, banks, fraud detection, online fraud, fraud prevention, transaction fraud, online security

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