Fraud Detection

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 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 »

Clari5 Clients Continue Their Winning Streak!

Clari5's financial institution customers are continuing to receive highly coveted acclaim from global industry bodies for adopting Clari5's novel cross channel approach to fighting financial crime.   Read more »


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