Bottomline, Dow Jones Partner in Fight Against Financial Crime
- 4 years 4 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 4 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 4 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 4 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 5 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 5 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 5 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 5 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 5 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.
Online Marketplace Carousell Chooses Vonage APIs for Fraud Protection and Enhanced Communications
- 4 years 5 months ago
- APIs, Security, Fraud Detection
Vonage (Nasdaq: VG), a global leader in cloud communications helping businesses accelerate their digital transformation, has been selected by Singapore-based online marketplace Carousell to safeguard its platform against fraud and enhance the speed and efficiency of customer notifications.
Modulr Becomes First Non-Bank to Launch Confirmation of Payee
- 4 years 5 months ago
- Payments, Cybersecurity, Fraud Detection
The FinTech Modulr has today launched Confirmation of Payee, a fraud prevention initiative spearheaded by Pay.UK.
Onfido Receives £5M Grant From UK Banking Competition Remedies to Improve Access to Financial Services for SMEs
- 4 years 6 months ago
- Digital Identity, Security, Fraud Detection
Today, the Board of Banking Competition Remedies Ltd (BCR) announced it is awarding Onfido a £5M grant from the Capability and Innovation Fund Pool, which facilitates development and innovation of financial technology that is relevant to Small and Medium Enterprises (SMEs).
Kompli-Global helps companies expose bad actors within their customer base
- 4 years 6 months ago
- RegTech, Security and Compliance, Data Protection, Fraud Detection, AML and KYC
Every major organisation in the United Kingdom has customers that are up to no good, potentially with criminal intentions. Fraudsters and money launderers are clever and, once through the onboarding process and into a company, are able to work and manipulate the system.
ACI Worldwide and Arvato Financial Solutions partner to combat eCommerce fraud
- 4 years 7 months ago
- E-Commerce, Fraud Detection
ACI Worldwide (NASDAQ: ACIW), a leading global provider of real-time electronic payment and banking solutions, today
ACI Worldwide and Three UK team up to combat eCommerce payments fraud
- 4 years 7 months ago
- E-Commerce, Payments, Fraud Detection
ACI Worldwide (NASDAQ: ACIW), a leading global provider of real-time electronic payment and banking solutions, today announced it is extending its partnership with Three UK to combat eCommerce fraud, which has increased during the Covid-19 pandemic.
