Tag: payments fraud

Dots, a global payouts platform for marketplaces and service-based businesses, has raised fresh capital of $8.9m.  The company secured $8.9m in a Series A round...

Account farming and identity marketplaces have matured into organised, service-driven ecosystems – and the language fraud enablers use offers rare insight into how these...

Fraud management is often misunderstood as a technical exercise focused on tools and defences, but in reality, it is about how organisations run the...

Verisoul, a fraud prevention and digital identity platform focused on stopping fake accounts, bots and AI-driven abuse across online platforms, has secured new funding...

Nasdaq Verafin and BioCatch have announced a strategic partnership aimed at combating global payments fraud. The collaboration brings together Nasdaq Verafin’s consortium data network and...

Ireland has the highest fraud risk index in Europe with a rating of 7.44, according to research from payment processing information service Merchant Machine.