Tag: Fraud prevention

Account takeover fraud is becoming harder for financial institutions to detect as criminals increasingly operate through legitimate customer credentials. A valid login, established account...

SEON has expanded its Signal Intelligence capabilities, growing its proprietary data foundation from more than 900 to over 1,100 directly sourced signals, as financial...

Klarna, the global digital bank and flexible payments provider, has switched on Call Status Detection across the Nordics, giving customers a straightforward way to...

The way financial products reach customers has changed beyond recognition, and with it, the shape of financial crime risk. Branches, telephone banking and card...

Peoples Group has partnered with Feedzai, a global leader in AI-native financial crime prevention, to overhaul its enterprise fraud monitoring systems ahead of Canada's...

SEON has partnered with Exist Software Labs to extend its fraud prevention and anti-money laundering coverage across Southeast Asia. The tie-up gives Exist's client base...

IT Smart Systems has entered a strategic partnership with Feedzai, an AI-native financial crime prevention specialist, to strengthen fraud protection across digital payment journeys. The...

Evrotrust and Trustfull have entered a strategic partnership designed to help organisations sharpen fraud detection and identity checks throughout digital customer journeys. The tie-up pairs...

Sumsub has introduced a new identity verification solution built specifically for online betting platforms operating in Brazil, removing the need for players to manually...

Identomat, an identity verification platform provider, has launched a major update to its verification technology, redesigning the user journey to make digital onboarding faster...