Fraud Detection

Global Enterprises and Merchants Unprepared as Fraudsters Focus on Rewards Programs

 Forter, the leader in e-commerce fraud prevention, today announced availability of the Forter Loyalty Program Protection solution to protect high value rewards programs from fraud and abuse, enabling Read more »

buguroo launches enhanced New Account Fraud prevention capabilities to stop fraudsters opening bank accounts

buguroo, the online fraud prevention specialist for the financial sector, today unveiled further capabilities that make it easier for banks to more accurately identify if fraudsters – rather than legitimate customers – are attempting to open new accounts. Read more »

Forter Named The Leader in e-commerce Fraud Prevention in Frost & Sullivan 2020 Radar Report

Forter was named the leader in e-commerce Fraud Prevention and rated the highest for Innovation in the 2020 Frost Radar in the U.S. e-commerce Fraud Prevention Market. Read more »

NICE Actimize Selected by Taiwan’s Chailease to Implement End-to-End Anti-Money Laundering Compliance Program To Drive Operation Effectiveness and Increase Proficiency

 NICE Actimize, a NICE  business and the leader in Autonomous Financial Crime Management, has been selected by Chailease Holding Co. Ltd., an international leader in leasing and professional financial services, to implement an end-to-end anti-money laundering compliance platform for its growing organization. Read more »

FICO Fraud Map Shows UK Card Fraud Losses Hit Record £671 Million in 2018

Analytics software firm FICO today released its annual interactive European Fraud Map, which shows that the UK’s card fraud losses hit a record £671 million in 2018. The data from Euromonitor International and UK Finance compares these losses against previous years and 18 other European countries. Read more »

Signicat and SurePay partner to solve payee confusion and fraud

Signicat, the Trusted Digital Identity™ company, and SurePay, a payment information service, have partnered to integrate SurePay’s bank account verification service with Signicat’s Digital Identity Platform. This pioneering partnership enables financial institutions and businesses in the Netherlands to cross-check the payee’s digital identity with their bank account details. Read more »

TruNarrative partners with French AI firm Bleckwen to expand its financial crime solution

Leeds-headquartered TruNarrative has added French fraud detection and prevention specialist, Bleckwen, to its industry-leading financial crime platform. The latest partnership with the French firm will enable the integration of Bleckwen’s sophisticated dynamic behavioural analytics service – powered by real-time explainable Artificial Intelligence (AI) – into the brand’s existing financial crime and onboarding solution. Read more »

ACH Alert and Apiture Partner to Offer Powerful Payments Technology, Fraud Prevention Services

 ACH Alert, an award-winning provider of electronic payments fraud prevention technology for financial institutions of all sizes, and Apiture, a leading digital banking provider, have entered into a strategic partnership to offer ACH Alert’s patented fraud detection services to Apiture’s more than 450 customers. Read more »

Generation Z demands stronger fraud protection from banks

 As stories of banking data breaches continue to hit the headlines, consumers are increasingly sceptical about the security of their online bank accounts. Now, new research by IDEX Biometrics ASA reveals that those in Generation Z (born after 1995) are particularly concerned by banking fraud. Read more »

ACH Alert to Lead Panel Discussions, Share Expertise at Fourth Annual 2019 Hawaii Payments University

ACH Alert, an award-winning provider of electronic payments fraud prevention technology for financial institutions of all sizes, announced it is attending the 2019 Hawaii Payments University & Fraud Day for the second year, taking place November 5-7 in Honolulu. Read more »

Economic crime report from Commons Select Committee

Statistics from RSA Security’s Global Fraud Report for Q2 2019: Read more »

iovation Financial Services Report: Fraudsters Go Mobile 50% of Time, Security and Privacy Drive Consumer Banking Choices

iovation, a TransUnion (NYSE:TRU) company, today announced the results of its “2019 Financial Services Read more »

Financial services firms lack confidence in their cyber security controls, according to Kroll’s annual Global Fraud and Risk Report

Financial services firms are least likely to have confidence in the effectiveness of their cyber security detection mechanisms compared to other sectors, according to new research from the latest Global Fraud and Risk Report released by Kroll, a division of Duff & Phelps, the global leader in risk mitigation, investigations, compliance, cyber resilience, security and incident response solutions. Read more »

Ethoca Wins Most Innovative Online Solution at the UK Fraud Awards 2019

Ethoca, the leading provider of collaboration-based technology solutions that help card issuers and online merchants increase card acceptance and stop ecommerce fraud and disputes, has won ‘Most Innovative Online Solution’ at the UK Fraud Awards 2019. Hosted by Retail Risk, the awards celebrate the best anti-fraud and security technologies on the market today. The winners were announced during the UK Fraud Awards Gala Dinner on Thursday October... more Read more »

Featurespace Expands Global Fraud and Financial Crime Expertise with Addition of Industry Veteran

Featurespace, the world-leader in fraud detection, risk prevention and Anti-Money Laundering monitoring, announced the addition of Dena Hamilton as the company's newest Fraud and Financial Crime market expert. Read more »

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