ComplyAdvantage Names Nabeel Vilcassim CFO And Oliver Furniss CPO As The RegTech Innovator Prepares For Record Growth In 2022
- 4 years 3 months ago
- Fraud Detection, Risk Management, People Moves
With An Expanding Portfolio Of Global Hyper Growth Customers, Record Search Volumes, World-Class Partnerships And Recent Investment The Company Readies To Scale
SEON Becomes the World’s Quickest Growing Fraud Prevention Company
- 4 years 3 months ago
- Fraud Detection, Authentication Technology
To mark the start of 2022, SEON is reflecting on a year of tremendous business and customer growth, as well as celebrating its new status as the world’s fastest-growing fraud prevention company. Kicking off 2021 with a bang, the fraud fighting company announced its first significant round of venture capital financing. Led by Creandum, the $12 million funding round represented the largest Series A investment in Hungarian history.
Contextual Intelligence – A new Tool in the War Against Fraud
- 4 years 3 months ago
- Fraud Detection
Doug Clare, Vice President of Product Management, Fraud Protection and Compliance, FICO, describes the benefits of examining the full picture
Financial Industry Warned of Continuing Fraud
- 4 years 4 months ago
- Security, Fraud Detection
More than 50 delegates from the UK’s leading banks and other financial organisations have been told that mandating fraud measures such as UCN Plus• would help stay one step ahead of fraudsters. That was one of the many warnings shared at The 7th Annual Conference for Cheque Imaging & Remote Deposit Capture, held last week in Central London.
Radiflow Welcomes New European Partnerships as Projects Jump 60% Year Over Year
- 4 years 4 months ago
- Cybersecurity, Fraud Detection
Radiflow welcomed new partnerships across Europe in 2021 in preparation to meet 2022 targets. We have recognized impressive growth through our global partners and are now strengthening our presence through local partnerships. said Radiflow CEO, Ilan Barda
60% of Fraudsters Use Physical Fakes: New Study From Sumsub
- 4 years 4 months ago
- Fraud Detection, AML and KYC
Anti-fraud and verification platform, Sumsub, is sharing the results of its identity fraud research to help businesses protect themselves from cybercriminals
Tis the Season to Prevent Payments Fraud
- 4 years 4 months ago
- Payments, Fraud Detection
Colin Neil, UK Managing Director of Adyen With Christmas around the corner, most shops and businesses have dusted off their decorations and braced themselves for the busiest time of year. While many bemoan how Christmas seems to come earlier every year, for some businesses it couldn’t come soon enough.
Sumsub Launches a Self-Start Service and Opens Its Anti-Fraud Platform To SMBs
- 4 years 4 months ago
- Fraud Detection, FinTech StartUps
An anti-fraud and identity verification platform is offering new plans for small business customers to provide identity verification and KYC/AML compliance and background checks. Sumsub, a startup that fights money laundering and online fraud, has launched the first Self-Start Service and offers new identity verification plans for small businesses. The initiative was launched in response to the 40 percent surge in fraud targeted at small and... more
Nets and Ethoca Partner to Reduce Chargebacks, Friendly Fraud and Transaction Confusion
- 4 years 4 months ago
- Security, Fraud Detection
Better sharing of fraud and purchase details between merchants and issuers will enhance the customer experience
Majority of Public Expect Banks to Pay Out for Rising Scam Attempts
- 4 years 4 months ago
- Open Banking, Data Protection, Fraud Detection
· More than half (58%) of the British public reported receiving scam attempts at least once per week · Most (67%) expect their bank to foot the bill for successful scams, regardless of the total amount lost · 51% say they would switch banks if they were not reimbursed after falling victim to fraud
Almost 100k Americans Fell Victims to Credit Card Fraud in 2021 Q3
- 4 years 4 months ago
- Credit Cards, Data Protection, Fraud Detection
Credit card fraud has become one of the most popular ways for criminals to make a quick buck. Credit card identity theft is relatively easy to carry out, and it’s also significantly less risky than traditional types of crimes, which is why it’s the most common type of identity theft in the last quarter. Data extracted and analyzed by Atlas VPN reveals that 97 thousand Americans were the victims of credit card fraud in Q3 2021. This type of... more
Netacea Research: Skewed Analytics Cost Businesses as much as Click Fraud
- 4 years 4 months ago
- Security, Fraud Detection
New report shows that ad fraud, a $42 billion a year problem, and skewed analytics both cost businesses 4% of their revenue Netacea, the bot detection and mitigation specialist, today announced results from a new report that shows skewed analytics caused by bots cost businesses just as much as click fraud, despite click fraud’s much bigger profile.
Ondato Launches AI-enabled Spoofing Detection Tool to Combat Rise of Document Fraud
- 4 years 4 months ago
- Fraud Detection
New algorithms make it impossible to submit spoof ID documents Ondato, the leading Compliance-as-a-Service platform, has launched a new AI-enabled ID forensics system that makes it impossible to submit spoof documents, such as altered photos, ID papers, and deep fake videos, as part of any customer on-boarding process.
Global Fantasy Sports Platform Sorare Selects SEON Fraud Prevention Solution
- 4 years 4 months ago
- Blockchain, Fraud Detection
Company chooses modern fraud detection and prevention tool to protect against referral and NFT fraud on its cutting-edge blockchain platform
Vodafone to Leverage FICO’s Expertise in Tackling Fraud Risk in Digital Channels
- 4 years 4 months ago
- Fraud Detection, Data, Risk Management
Analytics software firm FICO has been engaged by Vodafone, a leading telecommunications company in Europe and Africa, to review new fraud risks and mitigations arising from the accelerated adoption of digital channels due to the pandemic. The FICO Advisors consultancy team will assess Vodafone’s operations across 19 countries and advise on tackling new fraud risks at a country level.
