Tag: Fraud prevention
Eventus launches proprietary end-to-end AML tool
Eventus has announced the latest in its solution lineup with the addition of Validus AML.
Also known as VAML, the new offering is an end-to-end...
Pay with Suave signs fraud monitoring deal with iDenfy
A new deal has been struck between fraud mitigator iDenfy and BNPL firm Pay with Suave that aims to bring an additional protective layer...
Nicolas Rabinovitch, Hokodo: Insufficient payment protection bares “devastating” loss
With global payments fraud expected to reach $40.62bn in 2027, threat mitigation is increasingly taking priority in discussions on B2B payments. Nicolas Rabinovitch, Head...
Fraud victim checklist welcomed by UK’s anti-fraud Taskforce
Security Minister Tom Tugendhat welcomed the banking industry’s victim checklist recommendation at the latest Joint Fraud Taskforce session.
The Joint Fraud Taskforce was relaunched back...
Forter: PSD2 interferes with eCommerce customer conversion
Fraud analyst Forter has posted its latest results on the state of eCommerce fraud prevention across the European Economic Area (EEA), detailing that PSD2...
iDenfy to combat fraud with new Address Verification solution
Fraud prevention firm iDenfy has unveiled a new KYC address check solution that the company says will reduce user friction even more.
The Address Verification...
SEON to “democratise” fight against fraud with ‘forever free’ solution
SEON Fraud Fighters is aiming to “democratise the fight against online fraud” with the release of a ‘forever free’ version of its fraud prevention...
Euro Banking Association advices on ‘joint EU actions against fraud’
The latest list of recommendations against fraud was published by the Euro Banking Association (EBA) to protect the European payments system.
Authors of the paper...
Trulioo: Customers are now accustomed to ID verification
ID verification provider Trulioo has reported an increase in customer approval rates when it comes to verification processes.
The results were highlighted in the company’s...
TransUnion: KYC is more important than credit data
Glen Goldstein from TransUnion spoke on the importance of KYC and fraud management for the emerging US online gaming market.
In an interview for SBC,...
