The Paypers

OCTOBER 17, 2024

BeyondID , a managed identity solutions provider (MISP), has introduced a new fraud prevention solution as part of its broader suite of managed identity services.

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Fraud Prevention 36

Finextra

MARCH 27, 2024

Visa has added a trio of AI-powered risk and fraud prevention tools to its suite of products for businesses.

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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. With over 1.4 billion unbanked adults – and 7.1

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Fraud Prevention Assessments Phishing Mitigation 98

The Payments Association

JUNE 7, 2024

Adopting ISO 20022 is essential for modernising cross-border payments, enhancing fraud prevention, and ensuring seamless interoperability and efficiency in international financial transactions. Read more

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ISO 20022 Cross-Border Payments Cross-Border Fraud Prevention 88

Finovate

JULY 10, 2024

Navigating fraud prevention challenges with AI Intellicheck CEO Bryan Lewis explores contemporary challenges in fraud prevention, the limitations of traditional methods, and the role of AI in enhancing security measures.

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Fraud Prevention AI Automation Underwriting 75

The Fintech Times

SEPTEMBER 30, 2024

Since joining forces in 2017, Airwallex has integrated Trulioo’s Identity Document Verification, Business Verification and Person Match capabilities to support compliance and fraud prevention across 181 countries. This collaboration goes beyond technology.

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Fraud Prevention Verification Blocks Compliance 59

Fintech News

FEBRUARY 26, 2024

Flagright, an AI-native company specialising in Anti-Money Laundering (AML) compliance and fraud prevention, has announced its partnership with SALT, a financial platform aiming to support Small and Medium Enterprises (SMEs) in India and Asia.

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Fraud Prevention Compliance AML Money Laundering 116

Finovate

AUGUST 28, 2024

Fraud prevention company Rippleshot has forged a strategic alliance with paytech CPI Card Group. CPI Card Group will leverage Rippleshot’s AI, machine learning automation, and predictive analytics to prevent credit and debit card fraud.

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The Paypers

OCTOBER 21, 2024

Switzerland-based fintech NetGuardians has announced that PalawanPay selected it to scale its fraud prevention measures.

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Fraud.net

JUNE 27, 2024

Explore emerging fraud prevention trends in response to rising digital threats in finance and how these redefine the fight against AI fraud.

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Payments Dive

JULY 31, 2024

Generative AI could help spot fraudulent patterns in transaction data and reduce the cost of processing payments, says a McKinsey consultant.

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The Fintech Times

SEPTEMBER 26, 2024

Curve’s ‘staged wallet’ technology, he explains, enables the company to influence and control the transaction flow, enabling features like zero-fee foreign transactions, the ability to double-dip on rewards and enhanced fraud prevention.

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Fraud Prevention AI Fraud Detection Card Issuer 59

Fintech Finance

MAY 30, 2024

Mangopay , a modular and flexible payment infrastructure provider for platforms, today announces the launch of its new Fraud Prevention solution. Platforms can connect to the solution through the Mangopay product ecosystem, meaning they can easily protect themselves against fraud without any additional integration.

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Finextra

MARCH 20, 2024

Sumsub, a leading global full-cycle verification platform, commits to tackling the alarming surge of fraud networks in Asia-Pacific (APAC) by launching its upgraded Fraud Prevention Solution.

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Fintech News

MARCH 27, 2024

Leveraging its extensive experience and a US$10 billion investment in technology and innovation over the past five years, Visa aims to enhance fraud prevention and network security. Featured image credit: Edited from Freepik The post Visa Set to Roll out New AI-Powered Fraud Prevention Solutions appeared first on Fintech Singapore.

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Finextra

MAY 30, 2024

Mangopay, a modular and flexible payment infrastructure provider for platforms, today announces the launch of its new Fraud Prevention solution.

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Fraud Prevention AI Payments 52

The Paypers

MAY 30, 2024

Modular and flexible payment infrastructure provider for marketplaces and platforms Mangopay has launched an AI-enabled Fraud Prevention solution for its customers.

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Fraud Prevention AI Payments 45

The Fintech Times

MARCH 18, 2024

The fraud prevention industry is experiencing rapid growth in response to amplified regulatory pressure and increasingly sophisticated threats of online fraud. It has revolutionised convenience for consumers and created new business opportunities, but it has also opened a Pandora’s box of fraud risks.

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Fraud Prevention AI Fraud Detection Payments 59

Fraud.net

APRIL 9, 2024

Learn from Fraud.net experts about how to supercharge your fraud prevention stack using end-to-end, automated entity monitoring.

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Fraud Prevention Automation SARS Financial Crimes 59

Fi911

DECEMBER 19, 2023

In finance, AI’s role is becoming increasingly pivotal, particularly in fraud prevention and management. As digital banking services grow in popularity, the unfortunate byproduct is a corresponding rise in fraud. The post Leveraging Machine Learning to Reinforce Financial Fraud Prevention appeared first on fi911blog.

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Fraud Prevention Fraud Detection Point-of-Sale (POS) Online and Mobile Banking 85

Finextra

MARCH 26, 2024

Form3, the cloud-native account-to-account platform, today launches a new, innovative authorised push payment fraud (APP fraud) prevention solution, powered by Feedzai, the market leader in anti-fraud and financial crime software.

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Fraud Prevention Financial Crimes Product Crime 59

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. Safeguard Your Business, Protect Your Future Don’t let fraud drain your resources.

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Fraud Prevention Deepfake Fraud Detection Authentication 52

Finextra

APRIL 2, 2024

Form3, the cloud-native account-to-account platform, today launches a new, innovative authorised push payment fraud (APP fraud) prevention solution, powered by Feedzai, the market leader in anti-fraud and financial crime software.

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Fraud Prevention Financial Crimes Crime Accounts 52

The Nilson Report

AUGUST 20, 2024

The post Kompliant Teams with Equifax for Fraud Prevention and Risk Management appeared first on Nilson Report.

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Fraud Prevention Risk Management Risk Posting 52

Fintech Finance

FEBRUARY 14, 2024

Accertify’s solutions will help ASDA combat eCommerce payment fraud, improve customer experience and optimize related KPIs. “As a leading UK retailer, having the right fraud prevention capabilities that can adapt to the evolving fraud landscape is critical for ASDA,” said Mark Michelon, President, Accertify.

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Finextra

JUNE 20, 2024

Refine Intelligence today launched its Digital Customer Outreach for Check Fraud Prevention solution for banks, addressing a growing wave of check fraud fueled by mail theft and advanced counterfeiting techniques.

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The Paypers

JULY 30, 2024

Veratad Technologies , a provider of identity verification solutions has selected IDVerse as their top technology supplier for fraud prevention services.

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The Nilson Report

SEPTEMBER 3, 2024

The post Unit21 Brings New ACH Fraud Prevention Measures to FIs, Payments Companies and Fintechs Using AI appeared first on Nilson Report.

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Fraud Prevention ACH AI FinTech 52

The Fintech Times

MARCH 27, 2024

Visa has introduced three new AI-powered risk and fraud prevention solutions to enhance security in digital payments. The new products, integrated into the end-to-end Visa Protect suite, aim to diminish fraud across immediate account-to-account and card not present (CNP) payments, as well as transactions both on and off Visa’s network.

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Fraud Prevention AI Value Added Service Fraud Detection 59

Fraud.net

APRIL 9, 2024

Learn from Fraud.net experts about how to supercharge your fraud prevention stack using end-to-end, automated entity monitoring.

Fraud Prevention 52

Fraud Prevention Automation SARS Financial Crimes 52

The Paypers

JANUARY 5, 2023

UAE-based National Bank of Fujairah (NBF) has launched an online fraud prevention solution to improve its operations’ cybersecurity and protect customers against fraud.

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Fraud Prevention Cybersecurity 74

The Paypers

SEPTEMBER 25, 2024

The Paypers has launched the sixth edition of the Fraud Prevention in Ecommerce Report , with a thorough overview of the hottest trends in the global fraud ecosystem.

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Fraud Prevention 36

The Fintech Times

APRIL 24, 2024

The post Mastercard Takes On Scammers with AI-Driven Fraud Prevention Tools appeared first on The Fintech Times. “Mastercard’s industry expertise and innovative technology will support our global network’s commitment to stopping scams and protecting consumers.

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The Paypers

APRIL 11, 2024

US-based fraud prevention company NICE Actimize has announced a new Integrated Fraud Management platform that delivers pervasive AI across fraud prevention.

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Accertify

FEBRUARY 14, 2024

Leading UK Retailer to Leverage Accertify’s Machine Learning, Fraud Prevention and Chargeback Management Solutions Across its eCommerce Platform ITASCA, IL and LEEDS, UK, February 14, 2024 – Accertify, Inc., About Accertify Accertify, Inc.,

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Fraud.net

APRIL 9, 2024

Learn from Fraud.net experts about how to supercharge your fraud prevention stack using end-to-end, automated entity monitoring.

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Fraud Prevention Automation SARS Financial Crimes 52

Fintech Finance

JUNE 5, 2024

They require continuous fraud prevention measures that extend beyond just the user onboarding phase,” says Martin ten Houten, VP of Business Development, Europe at Sumsub. The post Sumsub Joins Mastercard Engage Partner Program to Enhance User Verification and Fraud Prevention appeared first on Fintech Finance.

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