Solution Enables Confidence in Confirming Identities to Improve Consumer Experience
EMV® 3DS Version 2.3 expands support for digital channels and devices to help issuers, acquirers and merchants fight card-not-present fraud, while improving the consumer experience.
The appointment of their newest strategic advisor, Jake Chervinsky, is another milestone on Gro’s roadmap as they prepare to innovate with an experienced advisor in crypto regulation and DAO governance on their side.
ComplyAdvantage, a global data technology company transforming financial crime detection, today announced that Hampshire Trust Bank (HTB), a specialist bank, focused on lending to UK businesses has selected the company’s award-winning anti-money laundering (AML) suite of solutions including Customer Screening and Onboarding, Adverse Information & Media, Transaction Monitoring and Transaction Screening.
SEON, the fraud fighters, today announces it will provide online businesses with free fraud detection for 30 days to ensure they are fully protected throughout Black Friday, a time when cyber attacks will surge. Last year there were more than
TransferMate Global Payments Selects ComplyAdvantage For The Company’s Award-Winning AML And Risk Screening Solutions
ComplyAdvantage, a global data technology company transforming financial crime detection is announcing that TransferMate Global Payment
GBG, the global expert in digital identity, helping businesses prevent fraud and meet complex compliance requirements, has announced a partnership with SEON. With this partnership, GBG strengthens online fraud prevention for banks, fintechs, and digital banks by using email, IP, phone and social media as alternative data for fraud detection, while meeting compliance and data privacy needs.
FiVerity Launches Cyber Fraud Network to Enable Financial Institutions to Securely Share Information on Fraudulent Identities
First Ever Communications Network Brings Banks and Law Enforcement Together to Fight Back Against Fraudsters
- 17.08.2021 09:00 am
- Fraud Detection
While legislation and the introduction of new regulations aim to combat fraud and corruption, South African businesses have the power to fight financial crimes by ensuring consistent Know Your Customer (KYC) procedures are in place.
- 12.08.2021 11:45 am
- Fraud Detection
Fraud, AML, compliance, customer treatment, systems and controls top the list of 2,754 separate allegations logged by 1,046 whistleblowers in the last year
- 12.08.2021 08:50 am
- Fraud Detection
New appointment brings up 100 employee milestone and follows the fraud fighters’ recent Series A investment round and launch into the US and Indonesia
An Amazon selling support associate was recently arrested by the FBI after issuing more than $90,000 in fraudulent refunds to himself and people he knew. The former Amazon employee used different buyer accounts to purchase electronics and took advantage of his position to issue refunds without returning the products. This is an example of insider fraud.
NICE Actimize, a NICE (Nasdaq: NICE) business, and Refinitiv, part of LSEG and a leading global financial markets infrastructure and data provider, today announced a strategic partnership which will enable it to resell NICE Actimize’s industry-leading SURVEIL-X Holistic Surveillance Suite through both a cloud or on-premises environment to its growing customer base throughout the Asia-Pacific region.
LexisNexis® Risk Solutions announced that it won four accolades at the 2021 Global Banking & Finance Awards®. The recognition came in the Business Technology category with LexisNexis Risk Solutions winning Best Anti-Fraud/Security Solutions Provider in the Asia Pacific, Latin America, United States and Western Europe regions. The Global Banking & Finance Awards has spotlighted companies of all sizes across the financial industry for... more
buguroo, a pioneer in behavioral biometric based online fraud prevention, today announced it is changing its name to Revelock to reflect the company’s commitment to not just reveal fraud, but also preemptively respond to and block attacks.