Unikrn Selects SEON to Help Fight Bonus Abuse
- 4 years 2 months ago
- Security, Fraud Detection
SEON, the fraud fighters, today announces it has partnered with Unikrn, the global leaders in esports betting, to help in identifying potential bonus abusers as well as users who attempt to open multiple accounts.
Refinitiv to Add Fraud Prevention Capability With Acquisition of GIACT
- 4 years 2 months ago
- Fraud Detection, M&A Deals
Refinitiv has signed a definitive agreement to acquire Giact Systems, LLC (“GIACT”) boosting Refinitiv’s existing risk and compliance capabilities with the addition of an industry leader in digital identity, payments verification and fraud prevention.
Detected Raises £250,000 to Eliminate Fraud Across B2B E-commerce
- 4 years 2 months ago
- E-Commerce, Investment, Fraud Detection
Detected, the world’s first agnostic business verification platform, has closed its pre-seed funding round at £250,000. This first tranche has been raised from a number of prominent angel investors within the founding team’s network. Participants include:
Crowdz & TFM Launch Invoice Check to Suppress Invoice Finance Fraud
- 4 years 2 months ago
- Fraud Detection
Invoice financing and transaction company Crowdz, has today announced it will introduce fraud-detection application Invoice Check, by Trade Finance Market (TFM) as part of its SuRF Score product. Crowdz is working to create the market’s most accurate risk assessment technology for investors.
DevCode Identity Selects SEON to Keep Fraudsters Out
- 4 years 2 months ago
- Cybersecurity, Fraud Detection
SEON, the fraud fighters, has today announced its partnership with DevCode Identity, a leading identity platform, which will be utilising SEON’s unique and innovative fraud prevention solution to help iGaming companies prevent fraudsters from signing up during the customer onboarding process.
NatWest to Strengthen Payments Fraud Detection with Featurespace
- 4 years 3 months ago
- Security, Fraud Detection, Compliance
As banks around the world continue fighting fraud, scams and false positives, Featurespace™, the leading provider of Enterprise Financial Crime prevention software for fraud and Anti-Money Laundering, has announced that NatWest is protecting its customers with the ARIC™ Risk Hub through enterprise-wide transaction monitoring and payments fraud detection – including threats p
Bottomline, Dow Jones Partner in Fight Against Financial Crime
- 4 years 3 months ago
- Payments, Security, Fraud Detection, Compliance, Security
Bottomline Technologies (NASDAQ: EPAY), a leading provider of financial technology that makes complex business payments simple, smart and secure, today announced a partnership with Dow Jones Risk & Compliance, that adds key data to Bottomline’s Anti-Money Laundering and Counter Terrorist Financing monitoring and screening capabilities, used to identify and thwart illicit transactions.
SEON Partners with Patreon to Fight Subscription Fraud and Abuse
- 4 years 3 months ago
- Security, Fraud Detection, Compliance
SEON, the fraud fighters, has announced its partnership with Patreon, the leading membership platform, home to over 200,000 creators and supported by more than 6 million active patrons, which will be utilising SEON’s unique and innovative fraud prevention solution to help fight fraud and abuse in its membership platform.
Forter Launches Ninth Fraud Attack Index
- 4 years 3 months ago
- Fraud Detection
Forter, the leader in e-commerce fraud prevention, announced the release of its ninth Fraud Attack Index, delivering in-depth insight into the impact of COVID-19 on online buyer behaviour and e-commerce fraud trends.
MonetaGo Reaches Over 1 Million Transactions in India, Onboards Five New Clients in the Country in Fresh APAC Push
- 4 years 3 months ago
- Blockchain, Fraud Detection
MonetaGo, the pioneer in using blockchain technology to fight fraud and inefficiencies in financial workflows, has gained fresh momentum in its APAC expansion. The company has over one million transactions in India. This comes alongside five new Indian alternative finance platforms being onboarded to MonetaGo’s Secure Financing solution, which mitigates the risk of double invoice financing.
buguroo Launches Behavioural Biometric 3D Secure Solution to Curb Card-Not-Present Fraud
- 4 years 3 months ago
- Security, Fraud Detection, Risk Management
buguroo, the leading provider of customer identification solutions to prevent online fraud for the financial sector, today announced its 3D Secure solution to enable credit and debit card issuing financial organisations accurate and frictionless 3D Secure risky transaction verification. The new solution utilises behavioural biometric analysis to quickly identify fraudulent eCommerce, Card-Not-Present (CNP) transactions and prevent lost revenue... more
Turkish Akbank Selects Featurespace's ARIC Risk Hub to Prevent Fraud
- 4 years 3 months ago
- Security, Fraud Detection
Featurespace™, the leading provider of Enterprise Financial Crime prevention software announced that Istanbul-based Akbank has selected the ARIC™ Risk Hub to reduce fraud risk, while increasing acceptance rates across all transactional channels for its nearly 18 million customers.
"Facebook and Twitter need to do more to prevent cryptocurrency scams", says CoinCorner CEO
- 4 years 3 months ago
- Cryptocurrencies, Cybersecurity, Fraud Detection
Online scams are a huge problem in many industries and the emerging Bitcoin space is no exception.
Increased Contactless Spending Could Be Linked to Higher Fraud and Payment Disputes, Warns Global Risk Expert
- 4 years 3 months ago
- Covid-19, Payments, Security, Fraud Detection
Monica Eaton-Cardone, COO and Co-Founder of merchant dispute specialist, Chargebacks911, and its revolutionary new financial institution brand, Fi911, warns of the chargeback and fraud risks associated with the increase in contactless payments following the COVID-19 outbreak. In a bid to reduce human interaction, the use of cash, and the touching of contact points such as PIN pads and cash machines, the UK’s contactless spending limit increased... more
UK Banks Outperform Rest of Europe in Reducing Card Fraud
- 4 years 3 months ago
- Security, Fraud Detection
UK banks achieved the biggest reduction in card fraud losses last year among 18 countries across Europe, according to the updated FICO European Fraud Map. More than half of the countries saw increases in card fraud losses in 2019 according to the report, based on data from Euromonitor International and UK Finance.
