Visa launches AI-powered fraud prevention tools
Finextra
MARCH 27, 2024
Visa has added a trio of AI-powered risk and fraud prevention tools to its suite of products for businesses.
Fraud Prevention Related Topics 
Digital Footprinting: Adapting Fraud Prevention for the Digital Age
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
Flagright and SALT to Bolster Compliance and Fraud Prevention for SMEs
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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Sumsub upgrades fraud prevention solution
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.
Webinar: Fraud Prevention Redefined – Leveraging Entity Monitoring
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.
Visa Set to Roll out New AI-Powered Fraud Prevention Solutions
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.
AI-native Vital for $67Billion Payment Fraud Prevention Market
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.
Form3 taps Feedzai for APP fraud prevention
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.
Form3 and Feedzai launch APP fraud prevention product
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.
Mastercard Takes On Scammers with AI-Driven Fraud Prevention Tools
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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Leveraging Machine Learning to Reinforce Financial Fraud Prevention
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.
Webinar: Next-Level Fraud Prevention – Leveraging Entity Monitoring
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.
ASDA Selects Accertify for Enhanced eCommerce Fraud Prevention
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.
Multi-Processor Payment Routing & Fraud Prevention: Strengthen Security
Basis Theory
MAY 16, 2024
Payment security is a key consideration for today’s digital merchants, as acquiring a reputation for not protecting customers’ payment details can be an existential threat.
Visa Bolsters Fraud Prevention Arsenal with Three New AI-Powered Solutions
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.
NICE Actimize launches AI-driven fraud prevention platform
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.
Webinar: Changing the Game – Leveraging Entity Monitoring for Fraud Prevention
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.
Visa launches AI-powered fraud prevention solutions
The Paypers
MARCH 27, 2024
Visa has announced the expansion of its global value-added solutions businesses with the launch of three new AI-powered risk and fraud prevention services.
ASDA Selects Accertify for Enhanced eCommerce Fraud Prevention
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.,
NBF launches online fraud prevention solution
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.
PSCU/Co-op Solutions Announces Next Generation of Linked Analysis Fraud Prevention and Detection
The Nilson Report
APRIL 9, 2024
The post PSCU/Co-op Solutions Announces Next Generation of Linked Analysis Fraud Prevention and Detection appeared first on Nilson Report.
Jumio launches new fraud prevention technology
The Paypers
OCTOBER 23, 2023
US-based company Jumio has announced the launch of its new AI-driven fraud prevention technology, in order to identify fraud patterns more accurately.
Sumsub launches its upgraded Fraud Prevention Solution
The Paypers
MARCH 21, 2024
Sumsub has launched its upgraded Fraud Prevention Solution aiming to tackle the surge of fraud networks in Asia-Pacific (APAC).
How FRAML Integrates Fraud Prevention and AML for Stronger Defensibility
Seon
APRIL 11, 2024
Moreover, using one solution for both fraud prevention and protection and AML initiatives minimizes the reliance on endpoint solutions or reliance on multiple third-party data sources while maximizing the use of trusted information, reducing potential vulnerabilities and enhancing the integrity of the risk assessment and anti-fraud measures.
The Finovate Podcast: Greg Palmer Talks AI, Real-Time Payments, Fraud Prevention, and Financial Inclusion
Finovate
MARCH 26, 2024
Dr. Adam Lowe , Chief Product & Innovation Officer with CompoSecure , talks with Finovate Podcast host Greg Palmer on how to think about fraud prevention as an asset, and the importance of balancing security and customer experience. Episode 206. Episode 205. Episode 204.
The Fraud Prevention Maturity Model – What It Is, and How to Use It
Fraud.net
DECEMBER 4, 2023
Learn how to utilize Fraud.net’s fraud prevention maturity model to optimize your risk management strategy and leverage machine learning.
Form3 Launches APP Fraud Prevention Solution, Powered by Feedzai, to ‘Make Faster Payments Safer’
The Fintech Times
MARCH 27, 2024
Form3 , the cloud-native account-to-account platform, has launched a new authorised push payment fraud (APP fraud) prevention solution, powered by Feedzai , the anti-fraud and financial crime software provider.
Amex to sell fraud prevention firm Accertify
Payments Dive
JANUARY 16, 2024
The card issuer is selling the business, which offers online fraud monitoring services to merchants, to the joint venture investment firm Accel-KKR.
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eCommerce: Best Payment Fraud Prevention Technologies in 2023
Accertify
MAY 30, 2023
The time it takes your fraud team to review the endless number of suspicious transactions can be a drain on resources. And with around 50% of businesses suffering fraud , 1 no company is safe. For eCommerce businesses, payment fraud prevention is critical to growth. Contact us today to request a consultation.
How to Block Cybercriminals (Not Customers) with Advanced Fraud Prevention Solutions
Accertify
MAY 30, 2023
How can you minimize fraud while providing an excellent customer experience to legitimate customers? Here are four fraud prevention services that help with just this scenario. Or you can let the purchase go through and risk fraud losses. The story above has played out countless times for businesses across the internet.
Is the UK looking at fraud prevention the wrong way round?
The Payments Association
APRIL 25, 2024
The recently conducted UK Fraud Awareness Report has revealed that the British public has much to learn about fraud, from the definitions of certain terms to the benefits of using different forms of identity verification technology during onboarding. Read more
The Paypers launches the Fraud Prevention in Ecommerce Report 2023-2024
The Paypers
NOVEMBER 14, 2023
The Paypers has launched its latest edition of the Fraud Prevention in Ecommerce Report , the ultimate source for the latest trends in the fraud prevention ecosystem.
Fraud Prevention in Real-Time Payment Systems
The Payments Association
OCTOBER 27, 2023
In a digital age where immediacy in payments is crucial, understanding the challenges and opportunities in real-time systems is paramount. As industry leaders, we’ve compiled a comprehensive white paper to […] Read more
Worldpay from FIS shares fraud prevention tips for merchants
The Paypers
DECEMBER 8, 2023
Financial services tech provider Worldpay from FIS has shared a series of fraud prevention tips in a bid to keep marketplace merchants safe during the holidays.
Bankjoy and Fraud.net offer real-time fraud prevention for FIs
The Paypers
OCTOBER 26, 2023
Digital banking provider Bankjoy has announced a partnership with end-to-end fraud management solution Fraud.net to provide real-time fraud prevention for financial institutions (FIs).
Bank of Ireland to invest €50 million in fraud prevention and protection
Finextra
MARCH 4, 2024
Bank of Ireland has announced an investment of €50 million on customer fraud prevention and protection.
Fraud: Prevention tips from Visa
Payments Dive
OCTOBER 27, 2020
Fraud is something that continually affects the financial industry. Mike Lemberger, senior vice president and regional risk officer for Visa, North America, explains ways that Visa is helping disrupt fraud before it costs consumers and businesses.
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iProov, Authsignal partner for online fraud prevention
The Paypers
APRIL 25, 2023
Biometric authentication provider iProov has partnered with fraud automation platform Authsignal for online fraud prevention across the US, Europe, and Asia Pacific.
Sift launches new fraud prevention rapid deployment capabilities
The Paypers
MAY 31, 2023
US-based fraud detection provider Sift has launched new capabilities that enable customers to promptly begin implementing fraud prevention strategies.
[LIVE WEBINAR] The State of eCommerce Fraud Prevention
Payments Dive
JULY 5, 2018
Reserve your spot to participate in a live discussion with fraud prevention experts about survey results and benchmarks for different industries.
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Top fraud prevention companies — and why customers chose them
CB Insights
FEBRUARY 27, 2023
We mined Yardstiq ’s interviews with software buyers to understand their views on fraud prevention solutions. The post Top fraud prevention companies — and why customers chose them appeared first on CB Insights Research. Clients can download our scorecard to quickly compare the below vendors.
The Paypers launches the Fraud Prevention in Ecommerce Report 2022-2023
The Paypers
DECEMBER 16, 2022
The Paypers has published the Fraud Prevention in Ecommerce Report 2022-2023 , setting the scene for the latest insights and developments regarding fraud prevention technologies and related regulations.
Bank of Africa selects NetGuardians for fraud prevention
The Paypers
DECEMBER 22, 2022
Swiss fintech NetGuardians has announced that Bank of Africa (BOA) will use NetGuardians’ fraud prevention software to safeguard its assets and branches in Morocco against internal and payment fraud.
Fraud prevention doesn't work if it stops more than fraud
Payments Source
DECEMBER 11, 2019
If your current program incurs a high number of false declines; blocks orders from specific countries or entire regions based on fraud; or blocks deliveries to specific countries or regions for fear of fraud, then that fraud prevention strategy is hindering your sales and growth. says ClearSale's Rafael Lourenco.
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