Infosys Expands Strategic Collaboration With DNB Bank ASA to Modernize Financial Crime Operations
- 5 days 17 hours ago
- Fraud Detection
Infosys , a global leader in AI-first business consulting and technology services, today announced the expansion of its strategic collaboration with DNB Bank ASA, Norway's largest bank, to modernize its Financial Crime (FinCrime) operations using NICE Actimize X-Sight Enterprise platform. Through this engagement, Infosys will help DNB transform fragmented, legacy systems into a unified, intelligence-driven, cloud-native platform that enhances... more
Trustfull Launches Investigator to Accelerate Fraud Analysis Through Conversational AI
- 6 days 16 hours ago
- Fraud Detection
Fraud prevention company Trustfull has launched Investigator, a new conversational AI solution designed to help fraud teams assess risk signals and investigate suspicious activity faster.
Global Signal Exchange Takes Centre Stage at Landmark ASEAN Fraud Summit as Regional Data Points to Emerging Infrastructure Threat Patterns
- 1 week 4 days ago
- Fraud Detection
The Global Signal Exchange (GSE) took centre-stage at ScamReady ASEAN in Kuala Lumpur, as governments, internet platforms, financial institutions and civil society gathered to address what the Financial Action Task Force (FATF) has now identified as a more profitable criminal activity than drug trafficking.
Experian Link™ Now Delivers Real-Time Debit Card Verification to Help Merchants Combat Fraud
- 1 week 5 days ago
- Fraud Detection
Experian® today announced the addition of real‑time debit card verification for Experian Link™ through a new collaboration with Fiserv, a leading global provider of payments and financial services technology solutions. Experian Link enables merchants to authenticate payments by verifying a consumer’s identity with debit card ownership data, providing a more accurate way to authenticate transactions and reduce fraud without slowing down... more
Equifax UK Launches Real-Time, Purpose-Built Solution to Counter APP Fraud at Point of Authorisation
- 2 weeks 4 days ago
- Fraud Detection
Equifax, the global data, analytics and technology company, has launched Authorized Payment Protection in the UK, a purpose-built solution designed to help prevent Authorised Push Payment (APP) fraud in real-time, before funds leave a customer’s account. Unlike other solutions on the market that have been adapted from card fraud models, Authorized Payment Protection monitors real-time bank transfer journeys and can be deployed by institutions of... more
BPC Strengthens Fraud Prevention Capabilities for QNB Saudi Arabia With SmartVista Enterprise Fraud Management
- 3 weeks 4 days ago
- Fraud Detection
BPC, a global leader in payment solutions, has partnered with QNB Kingdom of Saudi Arabia (KSA), a branch of QNB Group, a leading financial institution in the Middle East and Africa, to deploy its SmartVista Enterprise Fraud Management platform, strengthening the bank’s fraud prevention and detection capabilities across its digital channels. The project delivers enterprise-grade fully online monitoring, supporting QNB KSA’s commitment to... more
Feedzai Launches New Benchmarking Report for Banks to Evaluate Fraud Management Performance
- 1 month 1 week ago
- Fraud Detection
Feedzai, the global leader in AI-native financial crime prevention, today launched the industry’s first report for financial institutions to benchmark and assess their fraud management performance. Feedzai’s inaugural State of Fraud Performance report focuses on digital payments in the European region, drawing on Feedzai's global transaction and data depth to provide “like-for-like” comparisons of banks with similar fraud challenges.
Absa Bank Strengthens Fraud Prevention, Fraud Investigation Customer Communication and Improves Collections Outcomes Using FICO Technology
- 1 month 1 week ago
- Fraud Detection
Absa Group Limited, one of South Africa’s “big 5” banks, has dramatically improved debt collection strategies and fraud protection using customer communications technology from global analytics software leader FICO. By using WhatsApp to instantly confirm suspected fraud transactions with customers, Absa improved self-solve cases by 47% for digital and card fraud and prevented significantly more fraud. Furthermore, Absa improved fraud... more
ACI Worldwide and Kinexys by J.P. Morgan Collaborate to Mitigate Global Real-Time Payments Fraud
- 1 month 2 weeks ago
- Fraud Detection
As real-time payments adoption accelerates worldwide and fraud risks intensify, ACI Worldwide and Kinexys by J.P. Morgan today announced the integration of Kinexys Liink’s Confirm application into ACI Worldwide’s Fraud and Financial Crime solution. The integration embeds account and payee verification directly into payment workflows, enabling banks to help reduce fraud, protect customers, and aims to support safer, faster payments at scale.
Experian Launches AI-Powered ‘Transaction Forensics’ to Bolster Fraud Prevention Across UK Financial Services
- 1 month 2 weeks ago
- Fraud Detection
Experian today announces the go-live of ‘Transaction Forensics’, a pioneering AI-powered fraud and anti-money laundering solution designed to help financial services detect and prevent increasingly sophisticated fraud and financial crime in real time.
Akurateco Payment Hub Strengthens LATAM Offering With PIX Antifraud Protection Powered by Fraudio
- 1 month 2 weeks ago
- Fraud Detection
Akurateco, a global provider of white-label payment infrastructure, announced the availability of PIX antifraud capabilities on its platform, powered by its technology partner Fraudio. The integration enables acquiring banks, PSPs, and enterprise merchants operating in Brazil to protect PIX transactions with AI-driven fraud detection without leaving the Akurateco environment.
Early Warning Sharpens Financial Fraud Intelligence With Certos
- 1 month 3 weeks ago
- Fraud Detection
Early Warning Services LLC, the company behind Zelle® and the Paze® digital wallet, today announced the launch of CertosSM, a unified brand portfolio of its fraud and identity risk solutions that help financial institutions stop fraud and expand financial access in the U.S. banking system.
Ecommpay Identifies Three Uncomfortable Truths About E-Commerce Fraud
- 1 month 3 weeks ago
- Fraud Detection
The first part of a new report from inclusive global payments platform, Ecommpay, examines fraud through the lens of systemic human vulnerability and the current misplacement of resources, regulation and tools. Bringing together insights from fraud, compliance and regulation experts, the report provides merchants with tools to help them make vital changes that will help to protect their business from fraud.
Chargebacks911 Sharpens Intelligent Dispute Detection Through UDMS as Data Pressure Builds Across Payments
- 1 month 3 weeks ago
- Fraud Detection
Chargebacks911, a global leader in dispute resolution and chargeback prevention, is building on its established intelligent data connectivity built into its Unified Dispute Management System, UDMS, as merchants and issuers face rising dispute complexity and operational pressure. The move comes as payments providers face growing scrutiny over how effectively their platforms connect dispute data and surface risk signals in real time.
Oracle Brings New AI Agent-Driven Capabilities to Its Industry-Leading Financial Crime and Compliance Portfolio
- 2 months 14 hours ago
- Fraud Detection
Oracle continues to strengthen its financial crime and compliance portfolio with new AI capabilities that accelerate investigations, insights, and results. By securing rights to technology from Lucinity, whose platform delivers AI agent-driven capabilities for financial crime prevention, Oracle will further enhance its industry-leading Financial Crime and Compliance Management (FCCM) portfolio with a new generation of AI agent-driven... more
