Tag: Fraud
Peccala looks to tackle crypto fraud with security from iDenfy
Amid ongoing talks on the safety of the crypto market, investment platform Peccala has taken action by choosing iDenfy's security.
epay selects Fraugster to enhance its fraud prevention services
Digital payments provider epay has selected payment intelligence firm Fraugster to bolster its fraud prevention services.
Adding epay to its list of clientele, which...
BlueSnap to offer more ‘robust payments’ by connecting with KeyBank
B2B and B2C payment platform BlueSnap will provide KeyBank clients with more ‘robust payments’ by joining its payment network.
By entering into KeyBank’s US payment...
Sumsub releases best practice KYC guide for trading companies
Digital fraud mitigator Sumsub has released a new KYC guidebook that aims to help reduce fraud risk for trading companies.
iDenfy links with Lloyds to provide enhanced insurance security mechanics
iDenfy has announced a collaboration with insurance marketplace Lloyds to provide customers with a new cyber protection package.
Through the partnership both firms will look...
ACI Worldwide: UK experiencing ‘pandemic’ levels of digital fraud
A new report by ACI Worldwide has highlighted the severity of fraud levels in the UK, with more than one in 10 becoming victims to online fraud.
Fraugster CEO Christian Mangold: “The bad debt problem stands as a...
Following the release of its first Payment Intelligence Report this year, Payment Expert spoke with Fraugster CEO, Christian Mangold, for a deep dive into...
CellPoint Digital links with Chargebacks911 to boost and manage security
CellPoint Digital has partnered with Chargebacks911 for an enhanced fraud and chargeback resolution solution for clients.
Chargebacks911 offers the omni channel platform an aggregated chargeback...
Ondato launches automated AML onboarding tool
Ondato has announced the release of Ondato Risk Scoring - its automated tool for companies to ensure safety during the onboarding process.
The solution combines...
Fraugster finds a total of £2.1bn AML fines for 2021
Releasing its Payment Intelligence Report 2022, Fraugster has reported that a total of £2.1bn in AML fines were handed out to over 80 institutions...
