Ecommpay Identifies Three Uncomfortable Truths About E-Commerce Fraud
- 2 months 1 week 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
- 2 months 1 week 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 2 weeks 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
Fingerprint Unveils AI-Enhanced Suspect Score to Combat Evolving Fraud Schemes
- 2 months 2 weeks ago
- Fraud Detection
Fingerprint, a leader in device intelligence for fraud prevention, today announced the addition of AI-powered recommendations to its Suspect Score solution. The enhancement gives Fingerprint customers an adaptive, intelligent fraud score trained on their own labeled data, improving detection accuracy while maintaining full transparency and control.
IDnow and Trustfull Partner to Deliver Continuous Fraud Prevention Beyond Onboarding
- 2 months 3 weeks ago
- Fraud Detection
IDnow, Europe’s leading identity verification platform provider, and Trustfull, a leader in frictionless fraud prevention technology, today announced a strategic partnership to deliver a more adaptive and end-to-end approach to fraud prevention.
Marqeta Delivers AI-Driven Risk Decisioning to Enhance Real-Time Fraud Prevention
- 2 months 3 weeks ago
- Fraud Detection
Marqeta, Inc., the modern card issuing platform, today announced it enhanced its Real-Time Decisioning (RTD) offering with an AI-powered risk score that analyzes transaction risk levels at the point of the authorization decision. With the new integrated capabilities, Marqeta enables its customers to make smarter, data-driven risk assessments to prevent payment fraud and reduce false declines. Part of its suite of risk services, the company’s RTD... more
Synthetic Identities and Agentic Bots Posing as Human Contribute to 8% Global Rise in Fraud Attacks – LexisNexis Risk Solutions
- 3 months 12 hours ago
- Fraud Detection
LexisNexis® Risk Solutions’ latest Cybercrime Report reveals key global fraud trends emerging over the past year. Derived from analysis of more than 116 billion online transactions detected through our LexisNexis® Digital Identity Network® in 2025, the report shows a significant 8% rise in global fraud rates driven by attacks targeting the gaming and gambling and ecommerce sectors, cost of living pressures and new emerging fraud tactics. Key... more
Cleafy Launches the First Autonomous Fraud Investigation Platform for Banks
- 3 months 1 day ago
- Fraud Detection
Cleafy, the fraud detection and response platform for banks, has launched Nyx – the first autonomous fraud investigation platform built specifically for financial institutions.
Feedzai Unveils RiskFM AI Foundation Model for Financial Crime Prevention
- 3 months 3 days ago
- Fraud Detection
Feedzai, the global leader in AI-native financial crime prevention, today unveiled RiskFM (Risk Foundation Model), the industry’s first Tabular Foundation Model purpose-built for financial data and risk decisioning.
ComplyCube Launches Expanded Fraud Intelligence Suite to Enhance Real-Time Fraud Detection
- 3 months 1 week ago
- Fraud Detection
ComplyCube, a global digital identity and compliance platform, has today launched an expanded Fraud Intelligence suite designed to help organisations detect and stop fraud earlier in the customer journey.
TSB Bank Warns Over ‘Cruel’ Spate of New ‘Friendship Fraud’ Cases Targeting Older and Vulnerable People
- 3 months 1 week ago
- Fraud Detection
TSB is warning the public over a spate of ‘friendship fraud’ cases in which cruel scammers are preying on older and vulnerable people’s loneliness and desire to seek a connection. New TSB data shows a series of recent scams in which criminals are using social media to lure people into online friendships, before extracting money that can range into the tens of thousands.
After the Scam: The Emotional and Financial Impact of Global Fraud
- 3 months 1 week ago
- Fraud Detection
Financial fraud is inflicting a deep and lasting emotional toll on consumers worldwide, with anger, anxiety and shame emerging as the most common responses among victims, according to new research from LSEG Risk Intelligence.
Feedzai Aligns With United Nations and INTERPOL at Global Fraud Summit, Pledging Support to Fight Cross-Border Financial Crime
- 3 months 1 week ago
- Fraud Detection
Feedzai, the leading AI-native RiskOps platform provider for end-to-end financial crime prevention, has pledged its commitment to actively engage in the fight against financial crimes with the United Nations Office on Drugs and Crime (UNODC) and Interpol during the Global Fraud Summit in Vienna on March 16 and 17.
Allianz UK Prevents Record Level of Fraud
- 3 months 2 weeks ago
- Fraud Detection
The sum of money saved in 2025 by the insurer’s dedicated fraud team totalled nearly1 £174 million – which is equivalent to over 650 fraud cases, recouping £3.3 million every week. In addition, fraud savings were up 10.5% compared to 2024, when Allianz recovered over £157 million.
New Disruption Unit Launched in Crackdown on Fraud
- 3 months 2 weeks ago
- Fraud Detection
Fraudsters will be stopped in their tracks by a new online crime squad, set up to disrupt the gangs behind Britain’s most pervasive crime. Launching operations in April, the new Online Crime Centre will bring together specialists from the government, police, intelligence agencies, banks, mobile networks and major tech firms to drive co-ordinated action against fraud.
