Experian Launches New Anti-Fraud Platform For Digitally Accelerated World
- 4 years 2 weeks 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online retailers, businesses, and their customers are at risk of the growing threat from fraudsters exploiting outdated and unsophisticated fraud prevention systems.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
- 4 years 2 weeks 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
- 4 years 2 weeks 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
- 4 years 3 weeks 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
- 4 years 1 month 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
- 4 years 1 month 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 1 month 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 2 months 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 2 months 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.
NewDay Scores with TigerGraph Cloud to Fight Financial Fraud
- 4 years 2 months ago
- Fraud Detection
TigerGraph, the only scalable graph database for the enterprise, today announced that NewDay, a leading specialist financi
Forter Partners with Nuvei to Extend its Global Network of Merchants and Banks Fighting Online Fraud and Optimizing Payments
- 4 years 2 months ago
- E-Commerce, Payments, Security, Fraud Detection, Compliance
Forter, the leader in e-commerce fraud prevention, today announced that Nuvei (TSX: NVEI and NVI.U), the global payment technology partner of thriving brands, will be joining its global network of merchants and banks to fight online fraud and approve more legitimate customers instantaneously.
TransUnion Named ‘Best in Class’ Identity Proofing Scorecard, Enterprise Solutions
- 4 years 2 months ago
- Digital Identity, Fraud Detection
TransUnion has been named Best in Class among enterprise identity proofing vendors, after Javelin evaluated and ranked 26 enterprise technology providers.
COVID is Changing the Face of the Fraud Economy as Amateur Attacks Surge
- 4 years 2 months ago
- Covid-19, Digital Identity, Fraud Detection, Risk Management
Onfido, the global identity verification and authentication provider, is today launching its Identity Fraud Report 2020, which reveals that the risk of identity fraud has increased significantly with attacks occurring more frequently since the start of the pandemic.
Play Digital Selects Featurespace to Defend Against Payments Fraud on Newly Launched Platform
- 4 years 2 months ago
- Payments, Security, Fraud Detection
Featurespace™, the leading provider of Enterprise Financial Crime prevention software, announced that Play Digital, the new fintech created by Santander, Galicia and BBVA, has chosen its ARIC™ Risk Hub to protect its new payments platform MODO from fraud.
FICO Urges Consumers To Watch Out For Festive Fraud
- 4 years 3 months ago
- E-Commerce, Cybersecurity, Fraud Detection
Christmas sits at the end of the calendar as a bright, gleaming target … for fraudsters. Each year, consumers across the country scramble to find the perfect gifts for friends and families. Shopping centres and high streets are flooded with bargain-hunters as the festive spending commences with Black Friday sales. But while this year will differ for a range of reasons, what remains the same is criminals searching for opportunity.
