TransUnion Named ‘Best in Class’ Identity Proofing Scorecard, Enterprise Solutions
- 4 years 2 weeks 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 weeks 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 weeks 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 4 weeks 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.
Card Cloning Tops the List of Global Fraud Contributors in 2020
- 4 years 1 month ago
- Cybersecurity, Fraud Detection, Risk Management
Feedzai, the world’s leading risk management platform, has today released findings from its
NICE Actimize Launches Next-Gen Fraud Management Platform
- 4 years 1 month ago
- Fraud Detection
NICE Actimize, a NICE business (Nasdaq: NICE), today announced the latest version of its Integrated Fraud Management (IFM-X) platform that delivers one of the industry’s most advanced detection capabilities powered by artificial intelligence and machine learning.
ACI Worldwide to Accelerate Fraud Prevention via the Public Cloud
- 4 years 1 month ago
- Cloud, Fraud Detection
ACI Worldwide (NASDAQ: ACIW), a leading global provider of real-time digital payment and software solutions, today announced that its
Synthesized Collaborates with Financial Conduct Authority and a Leading Fraud Prevention Vendor to Assist Initiative Aimed at Detecting and Preventing Fraud Resulting from COVID-19
- 4 years 1 month ago
- Covid-19, Cybersecurity, Fraud Detection
Synthesized, today unveils details of a successful collaboration with the Financial Conduct Authority (FCA) and a leading fraud prevention vendor, aimed at assisting the development of new solutions to detect and prevent fraud and scams exacerbated by the Covid-19 pandemic.
buguroo Launches Policy Manager for Customisable Automated Fraud Detection and Prevention
- 4 years 1 month ago
- Fraud Detection
buguroo, the leading provider of customer identification solutions to prevent online fraud for the financial sector, today announced the launch of Policy Manager as part of its latest product update.
FICO Examines Potential Government Strategies for Tackling Bounce Back Loan Fraud
- 4 years 1 month ago
- Covid-19, Lending, Fraud Detection
Matthew Cox, Managing Director EMEA, Fraud, Security & Financial Crime, FICO looks at strategies the government could consider in response to reports suggesting Bounce Back Loan fraud could cost 15-26 billion pounds
Fraud Prevention Made Even Stronger with the Launch of LexisNexis Emailage
- 4 years 1 month ago
- Fraud Detection, Risk Management
LexisNexis® Risk Solutions today announced the availability of LexisNexis® Emailage®, a powerful fraud risk scoring solution fueled by email intelligence to help companies balance a seamless user experience with robust fraud detection and prevention capabilities.
Featurespace Named Overall Winner of Global Fast Track Programme at Hong Kong FinTech Week
- 4 years 1 month ago
- Cybersecurity, Data Protection, Fraud Detection, Compliance, Security, Risk Management
Featurespace™, the leading provider of Enterprise Financial Crime prevention software, has been named the overall winner of the inaugural Global Fast Track Programme, a contest created to help local and global enterprises grow and accelerate innovation through Hong Kong's diverse fintech ecosystem.
Payvision as Part of ING May Be the Latest Wirecard Case Supporting Fraud and Large-Scale Money Laundering
- 4 years 1 month ago
- Security, Fraud Detection, AML and KYC
Payvision as part of ING may be the latest Wirecard case. The company supported fraud and large-scale money laundering. Payvision is a payment service provider founded by Rudolf Booker and partners in 2002. The company was established to provide payment services for online shops.
Unikrn Selects SEON to Help Fight Bonus Abuse
- 4 years 1 month ago
- Security, Fraud Detection
SEON, the fraud fighters, today announces it has partnered with Unikrn, the global leaders in esports betting, to help in identifying potential bonus abusers as well as users who attempt to open multiple accounts.
Refinitiv to Add Fraud Prevention Capability With Acquisition of GIACT
- 4 years 1 month ago
- Fraud Detection, M&A Deals
Refinitiv has signed a definitive agreement to acquire Giact Systems, LLC (“GIACT”) boosting Refinitiv’s existing risk and compliance capabilities with the addition of an industry leader in digital identity, payments verification and fraud prevention.
