Trulioo Expands Executive Team with Key New Hire
- 3 years 9 months ago
- Security, Cybersecurity, Data Protection, Fraud Detection
Trulioo, the leading global identity verification company, announced the addition of Garient Evans in a key position of SVP of Identity Solutions.
Revolut and GBG Expand Partnership to Tackle Fraud from COVID-19
- 3 years 10 months ago
- Fraud Detection, Security
Financial super app, Revolut, has announced it is building on its previous partnership with identity data intelligence experts, GBG, as the category leaders work together to tackle the rise of online fraud and promote the safe adoption of digital services through customer onboarding solutions, including Know Your Customer (KYC) and Anti Money Laundering (AML).
Fraud Industry Experts Enter SEON’s Great Debate to Establish What’s to Come for the Sector
- 3 years 10 months ago
- Fraud Detection
SEON, the fraud fighters, today announces the launch of The Great Debate, which will bring together prominent figures in the fraud management industry to establish which three threats will top the agenda for the sector in 2021. The five leading experts will bring a trend each and will compete for its place amongst the top three.
As Pandemic-Driven Fraud Increases, Firms Respond with Accelerated Adoption of Defenses
- 3 years 11 months ago
- Fraud Detection
Today, Bottomline and Strategic Treasurer release the results of the 2021 Treasury Fraud & Controls Survey. This is the 6th annual survey between the long-time collaborators, whose research partnership also includes the annual B2B Payments Survey.
Payment Fraud Prevention App from NetGuardians Sees Success on Finastra’s FusionFabric.cloud
- 3 years 11 months ago
- Payments, Fraud Detection
Finastra today announced the availability of NetGuardians’ Payment Fraud Prevention app on its FusionFabric.cloud open development platform. The app uses artificial intelligence to proactively detect fraudulent payments in real-time and reduce fraud losses.
GBG and InnoValor Team Up to Tackle Fraud in Digital Surge from COVID
- 3 years 11 months ago
- Covid-19, Fraud Detection
GBG, the global specialist in identity data intelligence, has announced an enhanced partnership with leading Near-Field Communication (NFC) technology provider InnoValor, to implement their patented ReadID technology into GBG’s suite of identity verification and fraud prevention tools.
Experian Launches New Anti-Fraud Platform For Digitally Accelerated World
- 3 years 11 months ago
- Security, Fraud Detection
Experian today launches the newest version of its fraud prevention platform to help businesses dealing with the rapid surge in demand for digital services and the growth of online accounts. Due to the digital acceleration instigated by Covid-19, online retailers, businesses, and their customers are at risk of the growing threat from fraudsters exploiting outdated and unsophisticated fraud prevention systems.
ONS Fraud Statistics Reveal Soaring Levels of Digital Fraud
- 3 years 11 months ago
- Security, Fraud Detection
Josh Gunnell, head of fraud & ID pre-sales at TransUnion in the UK, comments on the recent ONS fraud statistics:
NICE Actimize Launches AI-Driven New Account Fraud Solution to Combat Synthetic and Stolen Identity Fraud
- 3 years 11 months ago
- Artificial Intelligence, Digital Identity, Security, Fraud Detection
Sophisticated fraud schemes utilizing stolen and synthetic identities are accelerating, requiring more powerful fraud-fighting solutions than traditional identity verification might have previously offered. Addressing these market needs, NICE Actimize, a NICE business (Nasdaq: NICE), today announced the debut of its New Account Fraud onboarding and verification solution.
LexisNexis Risk Solutions Named Best in Fraud Protection and Threat Intelligence at Inaugural CyberSecured Awards
- 3 years 11 months ago
- Fraud Detection
LexisNexis® Risk Solutions has been honored as a winner in two categories in Security Today’s 2020 CyberSecured Awards. Judges named LexisNexis Risk Solutions as the category winner in both Fraud Protection and Threat Intelligence. Both awards recognize the LexisNexis® ThreatMetrix® product, an enterprise solution for digital identity intelligence and digital authentication trusted by more than 5,000 leading global brands to inform risk... more
Refinitiv and the Sentry to Prevent War Criminals Abusing the Financial System
- 3 years 11 months ago
- Security, Fraud Detection, Data
Refinitiv, one of the world’s largest providers of financial markets data and infrastructure, announced its partnership with The Sentry, an investigative and policy team that seeks to prevent African war criminals and their business networks from abusing the international financial system.
SEON Announces Findings from Exclusivem Cross-Sector Report on How Fraud Has Changed During COVID-19
- 3 years 12 months ago
- Covid-19, Fraud Detection
SEON, the fraud fighters, today announces the release of its report, Fraud Prevention During a Pandemic – SEON Sector Report, which delves into how fraud prevention has changed during COVID-19.
AML Experts SmartSearch Warn Firms of Increased Threat of Fraud in Lockdown
- 4 years 5 days ago
- Covid-19, Security, Fraud Detection
Commenting on the latest lockdown measures, John Dobson, CEO at AML specialists SmartSearch, said: “Although in some ways it feels a lot like March 2020 all over again, there are some significant differences this time around. Not least, businesses have much more idea of what to expect and how to deal with operating in a lockdown scenario. And, crucially, sectors such as the property market will still be able to function.
FreedomPay Announces Kount as Strategic Partner for Fraud Prevention and Data Protection Globally
- 4 years 3 weeks ago
- Security, Data Protection, Fraud Detection
FreedomPay, a global leader in Next Level Commerce™ today announced a new strategic partnership with Kount, the leader in fraud prevention and identity trust, to offer a fully integrated Identity Trust solution built into FreedomPay’s data-driven commerce platform. Together, the two companies offer businesses of varying sizes, geographies, and verticals a purpose-built fraud prevention solution that adapts to the constantly evolving digital... more
Danske Bank Deploys Quantexa’s AI Platform for Financial Crime Detection
- 4 years 3 weeks ago
- Security, Fraud Detection
Quantexa, the data and analytics software company pioneering contextual decision intelligence, announced today its AI-based technology is supporting Danske Bank as it enhances its Anti-Money Laundering (AML) monitoring and investigation capabilities.
