ACI Worldwide and Kinexys by J.P. Morgan Collaborate to Mitigate Global Real-Time Payments Fraud
- 17 hours 54 min ago
- Fraud Detection
As real-time payments adoption accelerates worldwide and fraud risks intensify, ACI Worldwide and Kinexys by J.P. Morgan today announced the integration of Kinexys Liink’s Confirm application into ACI Worldwide’s Fraud and Financial Crime solution. The integration embeds account and payee verification directly into payment workflows, enabling banks to help reduce fraud, protect customers, and aims to support safer, faster payments at scale.
Experian Launches AI-Powered ‘Transaction Forensics’ to Bolster Fraud Prevention Across UK Financial Services
- 18 hours 24 min ago
- Fraud Detection
Experian today announces the go-live of ‘Transaction Forensics’, a pioneering AI-powered fraud and anti-money laundering solution designed to help financial services detect and prevent increasingly sophisticated fraud and financial crime in real time.
Akurateco Payment Hub Strengthens LATAM Offering With PIX Antifraud Protection Powered by Fraudio
- 4 days 16 hours ago
- Fraud Detection
Akurateco, a global provider of white-label payment infrastructure, announced the availability of PIX antifraud capabilities on its platform, powered by its technology partner Fraudio. The integration enables acquiring banks, PSPs, and enterprise merchants operating in Brazil to protect PIX transactions with AI-driven fraud detection without leaving the Akurateco environment.
Early Warning Sharpens Financial Fraud Intelligence With Certos
- 1 week 15 hours ago
- Fraud Detection
Early Warning Services LLC, the company behind Zelle® and the Paze® digital wallet, today announced the launch of CertosSM, a unified brand portfolio of its fraud and identity risk solutions that help financial institutions stop fraud and expand financial access in the U.S. banking system.
Ecommpay Identifies Three Uncomfortable Truths About E-Commerce Fraud
- 1 week 16 hours ago
- Fraud Detection
The first part of a new report from inclusive global payments platform, Ecommpay, examines fraud through the lens of systemic human vulnerability and the current misplacement of resources, regulation and tools. Bringing together insights from fraud, compliance and regulation experts, the report provides merchants with tools to help them make vital changes that will help to protect their business from fraud.
Chargebacks911 Sharpens Intelligent Dispute Detection Through UDMS as Data Pressure Builds Across Payments
- 1 week 1 day ago
- Fraud Detection
Chargebacks911, a global leader in dispute resolution and chargeback prevention, is building on its established intelligent data connectivity built into its Unified Dispute Management System, UDMS, as merchants and issuers face rising dispute complexity and operational pressure. The move comes as payments providers face growing scrutiny over how effectively their platforms connect dispute data and surface risk signals in real time.
Oracle Brings New AI Agent-Driven Capabilities to Its Industry-Leading Financial Crime and Compliance Portfolio
- 2 weeks 13 hours ago
- Fraud Detection
Oracle continues to strengthen its financial crime and compliance portfolio with new AI capabilities that accelerate investigations, insights, and results. By securing rights to technology from Lucinity, whose platform delivers AI agent-driven capabilities for financial crime prevention, Oracle will further enhance its industry-leading Financial Crime and Compliance Management (FCCM) portfolio with a new generation of AI agent-driven... more
Fingerprint Unveils AI-Enhanced Suspect Score to Combat Evolving Fraud Schemes
- 2 weeks 2 days ago
- Fraud Detection
Fingerprint, a leader in device intelligence for fraud prevention, today announced the addition of AI-powered recommendations to its Suspect Score solution. The enhancement gives Fingerprint customers an adaptive, intelligent fraud score trained on their own labeled data, improving detection accuracy while maintaining full transparency and control.
IDnow and Trustfull Partner to Deliver Continuous Fraud Prevention Beyond Onboarding
- 3 weeks 3 days ago
- Fraud Detection
IDnow, Europe’s leading identity verification platform provider, and Trustfull, a leader in frictionless fraud prevention technology, today announced a strategic partnership to deliver a more adaptive and end-to-end approach to fraud prevention.
Marqeta Delivers AI-Driven Risk Decisioning to Enhance Real-Time Fraud Prevention
- 3 weeks 3 days ago
- Fraud Detection
Marqeta, Inc., the modern card issuing platform, today announced it enhanced its Real-Time Decisioning (RTD) offering with an AI-powered risk score that analyzes transaction risk levels at the point of the authorization decision. With the new integrated capabilities, Marqeta enables its customers to make smarter, data-driven risk assessments to prevent payment fraud and reduce false declines. Part of its suite of risk services, the company’s RTD... more
Synthetic Identities and Agentic Bots Posing as Human Contribute to 8% Global Rise in Fraud Attacks – LexisNexis Risk Solutions
- 4 weeks 16 hours ago
- Fraud Detection
LexisNexis® Risk Solutions’ latest Cybercrime Report reveals key global fraud trends emerging over the past year. Derived from analysis of more than 116 billion online transactions detected through our LexisNexis® Digital Identity Network® in 2025, the report shows a significant 8% rise in global fraud rates driven by attacks targeting the gaming and gambling and ecommerce sectors, cost of living pressures and new emerging fraud tactics. Key... more
Cleafy Launches the First Autonomous Fraud Investigation Platform for Banks
- 4 weeks 1 day ago
- Fraud Detection
Cleafy, the fraud detection and response platform for banks, has launched Nyx – the first autonomous fraud investigation platform built specifically for financial institutions.
Feedzai Unveils RiskFM AI Foundation Model for Financial Crime Prevention
- 1 month 1 day ago
- Fraud Detection
Feedzai, the global leader in AI-native financial crime prevention, today unveiled RiskFM (Risk Foundation Model), the industry’s first Tabular Foundation Model purpose-built for financial data and risk decisioning.
ComplyCube Launches Expanded Fraud Intelligence Suite to Enhance Real-Time Fraud Detection
- 1 month 6 days ago
- Fraud Detection
ComplyCube, a global digital identity and compliance platform, has today launched an expanded Fraud Intelligence suite designed to help organisations detect and stop fraud earlier in the customer journey.
TSB Bank Warns Over ‘Cruel’ Spate of New ‘Friendship Fraud’ Cases Targeting Older and Vulnerable People
- 1 month 1 week ago
- Fraud Detection
TSB is warning the public over a spate of ‘friendship fraud’ cases in which cruel scammers are preying on older and vulnerable people’s loneliness and desire to seek a connection. New TSB data shows a series of recent scams in which criminals are using social media to lure people into online friendships, before extracting money that can range into the tens of thousands.
