Mastercard Steps Up Fraud Prevention Efforts With Launch Of Account Intelligence Reissuance Service In EEMEA
- 4 months 2 weeks ago
- Fraud Detection
Mastercard has introduced Account Intelligence Reissuance, an advanced fraud prevention service to efficiently manage the card reissuance process, in the Eastern Europe, Middle East and Africa (EEMEA) region. The product leverages Mastercard’s proprietary Artificial Intelligence (AI) technology and network purview to assess the level of risk associated with a card and provide AI-driven actionable recommendations about which cards need to be... more
Spanish Banks Reduce Fraud Attempts By 23% Thanks To Behavioral Defenses
- 4 months 2 weeks ago
- Fraud Detection
Spanish banks working with BioCatch, which prevents financial crime by recognizing patterns in human behavior, reported a 23% decline in overall fraud attempts in the first quarter of 2025 from the same period a year ago.
Experian Strengthens Its Fraud Fighting Capabilities With Mastercard’s Identity Insights
- 4 months 3 weeks ago
- Fraud Detection
Experian today announced the integration of Mastercard’s identity verification and fraud prevention technology into the Experian Ascend Platform™.
We Fight Fraud Adopts Salv Bridge To Share Real-Time Scam Intelligence With Financial Institutions
- 5 months 2 weeks ago
- Fraud Detection
We Fight Fraud (WFF), a specialist financial and cyber crime consultancy, has selected European Regtech scale-up Salv to share intelligence with financial institutions across Europe.
Sift Announces ActivityIQ and Other Innovations to Strengthen Identity Trust
- 6 months 6 hours ago
- Fraud Detection
Sift, the AI-powered fraud platform securing identity trust for leading global businesses, today announced several new capabilities that provide fraud and risk teams with actionable intelligence they need to make more confident risk decisions and strengthen identity trust.
MRI Software Integrates Nova Credit's Income Navigator to Strengthen AI-Driven Fraud Detection for Multifamily Sector
- 6 months 1 day ago
- Fraud Detection
MRI Software, a global leader in real estate solutions and services, announces that it has integrated Nova Credit's Income Navigator into its fraud prevention and applicant qualification solution. The AI-powered document fraud detection capability offers further protections for multifamily businesses to efficiently safeguard their properties and communities against rental fraud.
ACI Worldwide Recognized as Leading Provider of Fraud Orchestration Solutions by Datos Insights
- 6 months 6 days ago
- Fraud Detection
ACI Worldwide , an original innovator in global payments technology, has been recognized among leading solutions providers in Datos Insights’ latest report on the fraud orchestration solutions market, Beyond Point Solutions: Orchestrating the Future of Fraud Prevention.
Riskified Expands Reach with AWS Marketplace Listing and Achieves AWS Accelerate Partner Status
- 6 months 6 days ago
- Fraud Detection
Riskified, a leader in ecommerce fraud and risk intelligence, has achieved AWS Accelerate Partner status.
Entercard Adopts FICO Platform to Fight Application Fraud
- 6 months 1 week ago
- Fraud Detection
As part of its enterprise fraud programme, Entercard will use AI-powered technology from global analytics software leader FICO to better identify fraudulent account openings. FICO® Platform’s capabilities for model development, identity resolution, streaming data and service orchestration will help Entercard, one of the leading Nordic finance companies, build and deploy powerful fraud scorecards, confirm applicants’ true identities through... more
Greenlight Introduces Family Shield Plan to Protect Seniors Against Fraud and Theft
- 6 months 1 week ago
- Fraud Detection
Greenlight®, the award-winning money and safety app for families, today announced the launch of Family Shield, its newest subscription plan designed to help caregivers protect seniors from financial fraud and ensure their physical safety.
First-Party Fraud Surpasses Scams to Become the Leading Form of Global Attacks
- 6 months 1 week ago
- Fraud Detection
LexisNexis® Risk Solutions today releases its annual Cybercrime Report, an analysis of over 104 billion global transactions in the LexisNexis® Digital Identity Network® platform during 2024. The report, The Calm Before the Storm?, shows a significant swing in the composition of global fraud attacks, with first-party fraud now the leading type globally, representing a third (36%) of all reported fraud in 2024, up from 15% the year before.
Feedzai: More Than 50% of Fraud Driven by AI and Hyper-Realistic Impersonations, but Banks Also Use Generative AI to Fight Back
- 6 months 2 weeks ago
- Fraud Detection
Feedzai, the global leader in AI-native financial crime prevention, today released its
payabl. Leverages Sift’s AI-Powered Fraud Platform to Protect Businesses from Fraud
- 6 months 2 weeks ago
- Fraud Detection
payabl., a leading European financial technology provider, today announced its partnership with Sift, the AI-powered fraud platform delivering identity trust for hundreds of businesses worldwide. This integration allows payabl.’s customers to benefit from real-time fraud prevention powered by artificial intelligence driving growth while reducing risk.
Veriff Accelerates Global Growth With Latin America Expansion
- 6 months 3 weeks ago
- Fraud Detection
Veriff, a global AI-native identity verification company powering trust infrastructure online, expands into Latin America with the opening of its Veriff Americas headquarters in São Paulo, Brazil.
Lynx Launches Next-Generation Fraud Prevention Models
- 6 months 3 weeks ago
- Fraud Detection
Lynx Financial Crime Tech, S.A., a leading provider of Artificial Intelligence (AI) software that detects and prevents fraud and financial crimes, today announces the launch of its next generation of its Daily Adaptive Models (DAMs), a fraud detection solution. This significant upgrade marks a pivotal moment in the company's ongoing mission to protect financial institutions and their customers from increasingly sophisticated fraudulent... more
