Fraud Detection

Onfido Receives £5M Grant From UK Banking Competition Remedies to Improve Access to Financial Services for SMEs
Kompli-Global helps companies expose bad actors within their customer base
ACI Worldwide and Arvato Financial Solutions partner to combat eCommerce fraud
ACI Worldwide and Three UK team up to combat eCommerce payments fraud
TransUnion enhances document verification solution as new research finds identity fraud at center of many digital COVID-19 scams
Bottomline named a major player in Enterprise Fraud Management in Banking by IDC MarketScape
SEON launches industry first self-service fraud prevention tool
ACI Worldwide to deliver fraud prevention in the cloud to all customers globally
SEON - SMEs let down up to 6500 times a day by current fraud prevention measures
Proprietary fraud tools set to be ‘obsolete’ by 2023
Bottomline 2020 Business Payments Barometer reveals: businesses incur greater losses year-on-year due to payment fraud
SEON advances COVID-19 fraud strategies with a solution like no other
Federal Bank of India Combats Card and Merchant Fraud with ACI Worldwide’s UP Payments Risk Management Solution
Australian Fintech Hay Selects Featurespace to Strengthen Prepaid Card Security and AML
CWG Inks Strategic Partnership with Clari5 to help African Banks Combat Financial Crime in Real-Time