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Authentication Fraud Prevention Verification 
Fi911
DECEMBER 18, 2024
But, did you know it can also be used to help stop card-not-present fraud? Geolocation & Fraud Prevention Geolocation helps prevent fraud by verifying the location of a user or device during transactions, especially in card-not-present scenarios. Can Geolocation Technology Be Spoofed?
Clearly Payments
NOVEMBER 13, 2024
Although BINs play a critical role in how payments are processed and authenticated, they often go unnoticed by the average consumer or merchant. Card Verification and Authentication : BINs support the verification process by providing immediate access to the issuing institution’s information.
104 
Finovate
APRIL 9, 2025
. “Security Bank is transforming digital banking in the Philippines, and we’re proud to support their vision with advanced identity verification that makes onboarding both more secure and convenient,” said Entrust Regional VP of Sales, APAC, Harvinder Singh. Entrust came out of the gates strongly in 2025.
87 
Seon
MARCH 20, 2024
However, this expansion brings a corresponding need to evolve fraud prevention strategies to keep pace with advancing threats. Fraud’s Path to Escalation The digital age has ushered in a seismic shift in fraud, marked by increased costs and volume of fraudulent activities.
Fi911
MAY 22, 2025
Consumer Protection with stronger authentication and fraud prevention measures, such as Strong Customer Authentication (SCA). Improved Fraud Prevention & Compliance PSD3 will tighten controls on remote onboarding, with stricter anti-money laundering (AML) protocols to combat rising cyber threats.
Finovate
MAY 28, 2025
The partnership will combine Daon’s identity verification and biometric authentication technology with Giesecke+Devrient’s digital security product suite. Daon conducts more than 250 million daily authentications and serves hundreds of millions of users on six continents.
The Payments Association
JANUARY 3, 2025
Balancing fraud prevention with maintaining a good service to customers is a constant struggle. We are investing in new technologies to prevent fraud taking place on our network, he said. The challenge is not just detecting fraud but anticipating its evolution.
The Fintech Times
FEBRUARY 14, 2025
User-friendly fraud-as-a-service (FaaS) kits that enable amateurs to execute complex attacks against thousands of accounts in minutes are becoming increasingly available online, AU10TIX , the identity verification and management technology provider, has revealed.
78 
Trade Credit & Liquidity Management
MAY 27, 2025
Whether it’s the deep historical insight of legacy credit bureaus, the investigative power of big data analytics, or the real-time, AI-driven agility of cloud-native platforms, the tools for fraud prevention are more advanced and more essential than ever.
The Payments Association
DECEMBER 10, 2024
This is evidenced by the fact that payment card fraud alone is projected to increase by over $10 billion between 2022 and 2028, according to the data. By analysing large datasets, AI can quickly recognise unusual behaviours and detect fraud in real time, significantly reducing the risk of fraudulent transactions.
88 
PYMNTS
NOVEMBER 30, 2018
The company’s investment will include further development of AI fraud prevention tools (such as AI-based, real-time fraud detection), as well as machine learning (ML) solutions. The two companies recently collaborated to bring GIACT’s verification services to PNC clients.
The Payments Association
JANUARY 21, 2025
Businesses increasingly leveraged BNPL services to improve cash flow flexibility, while AI played a crucial role in enhancing fraud prevention and transactional security. It also points to generative AI as a future driver for fraud prevention and authentication, enhancing security measures in 2025.
Fintech Review
APRIL 20, 2025
In the financial sector, it includes fraud detection, threat intelligence, data encryption, biometric verification, and risk monitoring. Cybertech helps mitigate these risks by securing each layer of the stack from device authentication to back-end systems. It also enables faster, safer innovation.
59 
PYMNTS
FEBRUARY 13, 2020
So before we add another layer of authentication , we should ask, is this actually going to serve a purpose or solve our problem?”. What is necessary, said Xie, is a different, more holistic paradigm for fighting fraud – with a broad goal of not adding more authentication steps, but fewer. The Zero-Authentication Future.
PYMNTS
OCTOBER 9, 2020
The following Deep Dive examines why email verification at the point of onboarding is crucial for security and fraud prevention and why this is becoming more important as the pandemic has forced more banking and commerce interactions online. Email and the Verification Divide. The Future of Email Verification.
83 
Stax
AUGUST 20, 2024
One solution to counter this problem is 3D Secure Authentication. 3D Secure is a fraud prevention solution with an added layer of security that helps protect buyers and merchants from fraudulent online transactions. This article will discuss what 3D Secure Authentication is and how the 3DS authentication process works.
Finovate
DECEMBER 11, 2024
LexisNexis Risk Solutions has signed an agreement to acquire document authentication and fraud detection solutions provider IDVerse. The acquisition will enhance LexisNexis Risk Solutions’ ability to combat emerging threats such as AI-generated fraud and deepfakes. Terms were not disclosed.
52 
Fintech News
FEBRUARY 19, 2025
LexisNexis Risk Solutions, part of RELX, has completed its acquisition of IDVerse , an AI-driven identity verification and fraud detection provider. IDVerse, founded in Australia in 2018, specialises in document authentication and biometric identity verification. The terms of the deal were not disclosed.
79 
The Fintech Times
OCTOBER 17, 2024
As digital threats continue to evolve and as fraudsters get savvier, the need for secure and convenient authentication methods grows increasingly important. To find out how re-authentication can help keep firms and their customers safe, three experts joined The Fintech Times to share their insights. That needs to be resolved.
PYMNTS
MARCH 18, 2019
Authenticating.com is working to combat identity fraud by combining different solutions to securely automate and outsource identity verification and fraud prevention as a service. billion in losses due to cybercrime, with various forms of identity fraud topping the list.
The Paypers
DECEMBER 13, 2018
(The Paypers) The Web Fraud Prevention, Identity Verification & Authentication Guide 2018 is now live, offering a complete overview of the latest trends into digital onboarding and fraud mitigation for banks, merchants and PSPs.
Seon
MAY 23, 2024
across age groups and income brackets, the volume of digital activities and transactions are on the rise – and effective fraud prevention measures have never been more critical to safeguard a business’s bottom line. Spoofing involves replicating or falsifying biometric data to deceive authentication systems.
Stax
JANUARY 28, 2025
Click to Pay is based upon global EMV Secure Remote Commerce (SRC) standards, which include security measures like tokenization , multi-factor authentication , and 3D Secure protocols. The customer will then input the passcode to complete the authentication process. It is also built to be super secure.
PYMNTS
MAY 22, 2020
Banks must instead leverage multilayered defenses that harness employee and customer education, ironclad verification and artificial intelligence (AI)-enhanced fraud detection systems to keep customers’ money and personal data safe. Understanding the Scope of Financial Crimes.
Fintech Review
APRIL 17, 2025
Digital banks and traditional institutions alike are investing in robust cybersecurity measures to protect customer data and prevent fraud. This includes end-to-end encryption, behavioural analytics, device monitoring, and biometric verification.
FICO
MARCH 10, 2022
One of the most interesting takeaways for me is that banks have an opportunity for proactive, personalized customer communication, in the channel of their choice, to provide fraud detection and fraud prevention, as well as to manage fraud cases so that they can be bought to a conclusion more quickly and with a better customer experience.
The Fintech Times
DECEMBER 13, 2023
DataVisor, the AI-powered fraud and risk platform, has expanded its end-to-end platform capabilities with the integration of SMS customer verification for fraudulent transactions, powered by T wilio technology.
59 
EBizCharge
FEBRUARY 26, 2025
Additionally, it includes security features such as tokenization, encryption, and fraud prevention tools to ensure compliance with Payment Card Industry Data Security Standards (PCI DSS). Security and compliance: Look for PCI-compliant gateways with fraud prevention tools.
52 
Stax
APRIL 3, 2025
Fraud detection – Fraud detection and prevention measures identify and block any fraudulent activities in the payment system. Configure security settings – Enable 3S secure authentication, tokenization, and fraud detection tools to minimize the risk of chargebacks. Also, test time-outs.
PYMNTS
JUNE 4, 2019
However, if data is vital to the digital economy, so is identity (ID) verification. If anything has become clear within the last few years, it’s that electronic ID verification — using digital methods and data to confirm and authenticate identities — is increasingly taking on crucial importance. Evolving ID.
62 
PYMNTS
MARCH 7, 2019
New technologies keep emerging in the fight against fraud — biometrics, for instance — but they are not the only part of pushing back against criminals and preventing them from stealing data and money. The process tied to fraud prevention matters significantly, too. And that’s not all when it comes to that awareness.
PYMNTS
NOVEMBER 6, 2019
Affirm is no stranger to digital identity methods that prevent this and employs a range of techniques to verify its users and protect its merchant partners from sacrificing profits to theft. This, however, means Affirm is responsible for any fraudulent transactions, making proper user authentication a top priority. What is Affirm?
40 
PYMNTS
APRIL 3, 2019
Cognito CEO Alain Meier and his colleagues at the identify verification service have a peculiar way of freaking out payment and commerce operators. In a new PYMNTS interview, Karen Webster and Meier talked about the power of the phone number and the role it can play as companies and consumers put more focus on ID verification.
59 
Fintech News
SEPTEMBER 9, 2024
.” In the Philippines, The Philippine Statistics Authority in partnership with the Department of Information and Communications Technology, launched the Digital National ID this June, together with authentication platforms, National ID eVerify and National ID Check.
128 
PYMNTS
NOVEMBER 6, 2018
One way around that — and to help pave the way for even more digital payments, especially in the B2B world , where paper still has a commanding role — is to offer reassurances, which often boil down to authentication and verification, and doing so in real time. The occasion?
Clearly Payments
MARCH 14, 2025
Stage 2: Authentication and Security To prevent fraud, security measures are incorporated: EMV Chip Technology : EMV chips provide dynamic encryption for each transaction, making it harder to counterfeit cards. Authentication 0.5 – 2 seconds Verification of cardholder identity via EMV, biometrics, or token.
52 
EBizCharge
MARCH 18, 2025
Fraud prevention measures: Sage credit card processing supports various fraud protection tools, such as Address Verification System (AVS) , VCC verification, and transaction monitoring. These measures help detect suspicious activity, prevent unauthorized transactions, and reduce chargeback risks.
52 
The Fintech Times
AUGUST 29, 2024
Cashfree Payments , the Indian paytech and API banking solutions provider, has launched Secure ID, its end-to-end solution for identity verification, risk assessment and fraud prevention. With Secure ID, Cashfree Payments has consolidated all its verification offerings into a single suite, boosting operational efficiency.
69 
The Fintech Times
JUNE 17, 2024
According to research from fraud prevention platform Ravelin , the UK economy and businesses that reside within it are at great risk, as the UK’s online fraud presence has increased the most out of 10 countries surveyed in the past 12 months. Automation in the form of machine learning is widely seen (66.2 per cent).
122 
Stax
JANUARY 21, 2025
Ensure the gateway offers PCI DSS compliance, encryption, tokenization, and fraud prevention tools to safeguard transactions. A payment gateway is a tool that allows merchants to authenticate and receive payments from their customers electronically. Learn More What is a Payment Gateway?
PYMNTS
NOVEMBER 9, 2016
Frankly, I think several other new services in the blockchain domain — ID authentication and contracting verification, as example — will happen much quicker.”. But speaking of identification and verification, that’s where blockchain may indeed hold so much potential.
70 
PYMNTS
MAY 7, 2019
Citi’s Treasury and Trade Solutions (TTS) is rolling out a new identity and account verification solution for corporate treasurer clients. In a press release on Tuesday (May 7), Citi announced the launch of Citi Verify, which uses authentication solution provider GIACT Systems to validate corporate clients’ own U.S.
53 
The Fintech Times
DECEMBER 18, 2023
They predict that social engineering attacks will surpass ransomware in 2024 due to increased sophistication, AI tools and emerging techniques, leading organisations to bolster cybersecurity defences with AI, scenario testing and multi-factor authentication. Deep fake threats John Baird, co-founder and CEO of Vouched.
139 
FICO
JANUARY 25, 2021
Confusingly, this term has been extended as customer identity and access management or CIAM to mean the subset of identity and access management that applies to customers —h ow they log in to websites, authenticate themselves, and are granted permissions for some customer-facing systems. Document verification. Fraud prevention.
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