Fraud Detection

NetGuardians and BehavioSec Team Up to deliver complete fraud protection to financial institutions

Swiss-based NetGuardians and Sweden’s BehavioSec are joining forces to leverage their complementary technologies to provide complete fraud protection to financial institutions – and their clients – around the world. NetGuardians is a FinTech company with specialized expertise in user behavior analytics and profiling to implement controls for fraud and compliance challenges. BehavioSec brings behavioral biometric technology to precisely analyze... more Read more »

Easy Solutions Integrated with Alkami’s Digital Banking Platform

Easy Solutions and Alkami™ Technology, Inc. have entered into a partnership to make Easy Solutions’ Total Fraud Protection portfolio of products available as part of Alkami’s digital banking platform. Read more »

InAuth And Trunomi Team up to Offer Fraud Protection and Mobile Security

InAuth, a specialist in advanced device authentication, fraud protection, and inte Read more »

MasterCard shows positive stats of EMV chip adoption

Americans are quickly embracing EMV chip cards, just six months after the latest milestone in the migration timeline. While consumers increasingly dip their cards to pay in-store, progress has been made by both card issuers and merchants. MasterCard provided an update on how its cardholders, partners and customers are adopting the safer, more secure EMV chip technology: More than two-thirds – 67 percent – of U.S.-issued MasterCard-branded... more Read more »

FICO Technology Selected by UK Online Retailer for Fraud Prevention

FICO, the predictive analytics and decision management software company, today announced that Shop Direct, the UK's second-largest pure-play online retailer, has had great success fighting multiple types of credit fraud using FICO technology and FICO analytics. The FICO fraud solution provides Shop Direct with further protection against first-party and third-party credit fraud, including application fraud. Read more »

Ethoca and Pegasystems Team Up to Fight Against Fraud

Ethoca, the industry standard for collaboration-based technology solutions that help card issuers and online merchants increase card acceptance and stop ecommerce fraud and disputes, today announced a partnership with Pegasystems Inc., (NASDAQ: PEGA), the software company empowering the world’s leading enterprises with strategic business applications. Read more »

Solfyre and SafeShare Annnounce Partnership to Provide Fraud Insurance Solution

British cybersecurity pioneer Solfyre and London based SafeShare Global, an insurance and technology startup enabling the sharing economy, have today announced a partnership to develop the world’s first identity theft and identity fraud insurance solution. Read more »

SIA and INFORM Team up to Fight Frauds on Digital Payments

INFORM’s innovative RiskShield solution has been integrated inside SIA’ s infrastructure to securely safeguard acquiring banks and financial clients across Europe by leveraging on real - time fraud preventio Read more »

Xura Announces Launch of Signaling Fraud Management System

Xura, Inc. (NASDAQ: MESG), a leading provider of digital communications services, today announces the availability of its Signaling Fraud Management System, built to protect mobile operators' signaling networks from sophisticated exploits and security threats. Xura's highly efficient and topographically independent solution, provides 360-degree security and privacy protection, addressing many types of signalling network attacks. Read more »

NICE Actimize's Fraud and Cybercrime Solution Achieves Milestone

NICE Actimize, a NICE Systems  business and the largest and broadest provider of financial crime, risk and compliance solutions for the financial services industry, has achieved a major milestone this year - its Fraud & Cybercrime Management solutions now protect more than 150M digital banking customers in the United States across its top five clients. Read more »

Severe Weather Alert: A Perfect Storm of Fraud Is Brewing

Kount, a leading supplier of fraud protection and sales boosting technology, today revealed three current tends converging to create the perfect storm of fraud, along with tips that both vendors and consumers can use to protect themselves. Read more »

Fraudsters Sent ‘Out of Office’ By Kount and Emailage

Kount, a leading provider of fraud detection and sales boosting technology has announced that it has integrated Emailage, an innovative new fraud prevention solution that gives merchants the ability to assess and leverage risk based on a user’s email address. Read more »

Experian launches an interactive fraud dashboard,the first of its kind in the UK

Experian has launched a new interactive fraud dashboard, the first of its kind in the UK, making it easy for those wishing to stay up to date with the latest figures. The dashboard shows fraud rates by financial product as well as regional hotspots and stand out fraud facts. To access the dashboard simply input your details and follow this link and you will also receive a copy of the... more Read more »

Actimize Card Fraud solutions are distinguished by support for third-party digital wallets, including ApplePay, and pre-paid cards

NICE Actimize, a NICE Systems(NASDAQ:NICE) business and the largest and broadest provider of financial crime, risk and compliance solutions for the financial services industry, is profiled in the 2015 CEB TowerGroup analysts’ “Managing Card Fraud in a Complex Payments Environment,” Card Fraud Management Systems Market Update. NICE Actimize’s Card Fraud solutions were cited for providing an enhanced layer of protection for mobile wallets and pre-... more Read more »

NetGuardians logo

NetGuardians raises CHF 5 million in its second round of financing

NetGuardians, a Swiss company offering anti-fraud banking solutions, is heading into its second round of financing of CHF 5 million. The funding will support international commercial expansion and continued growth of their team. Read more »


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