Tag: Fraud
Global banking compliance rocked by FinCEN leaks
The leaked FinCEN files have revealed that criminal gangs were able to transfer billions of $/€/£ globally using authorised bankwires, despite authorities...
Neccton links with Fraugster to enhance fight against gambling fraud
Payment security company Fraugster has united with data science and AI specialist neccton in order to create a safer and more secure...
Barclays reports a significant spike in scams during pandemic
Barclays has reported a significant spike in scams during the coronavirus pandemic with scammers looking to take advantage of the national lockdown.
Why faster solutions are needed to respond to fraud during COVID-19
Bence Jendruszak, Co-Founder and COO at SEON writes for Payment Expert emphasising why faster solutions are needed to combat fraud following the...
Daniel Sevskis, ECOMMPAY: Changing fraud patterns as a result of COVID-19
The shift to online activity during the coronavirus pandemic could be seen as a positive, but it has brought with it a...
ACI Worldwide elevates fraud prevention on the cloud
ACI Worldwide has elevated the fight against fraud by extending its ACI Proactive Risk Manager and ACI Model Generator to a private...
Forter strengthens efficiency in the fight against fraud with Smart Routing...
E-commerce fraud prevention specialist Forter has revealed its Forter Smart Routing, an automated payment routing solution, to help merchants prevent the revenue...
Monica Eaton-Cardone on combating the increase in ecommerce fraud
The sudden hike in ecommerce activity is already leading to a sharp increase in fraud and chargebacks, according to Monica Eaton-Cardone, an...
Forter expands availability of fraud prevention platform
Forter, a specialist in e-commerce fraud prevention, has announced the general availability of its Fraud Prevention Platform for Payment Service Providers (PSPs).
European Commission strengthens AML commitment
The European Commission has unveiled a comprehensive approach to further heighten the EU's fight against money laundering and terrorist financing.
