Tag: Fraud
LexisNexis report reveals mammoth mobile registration fraud increase
LexisNexis Risk Solutions has released a new report delving into the ever changing global transaction fraud landscape, uncovering global attacks on mobile apps rising...
HooYu joins NICE Actimize risk management marketplace
HooYu, specialists in ID verification and fraud investigation, has joined the X-Sight Marketplace, NICE Actimize’s financial crime risk management focused ecosystem.
Designed to build on...
MIRACL to capture gaming industry’s Trust with new authentication solution
Web security firm MIRACL is set to release a new authentication product aimed at supporting the gaming sector against the ever-developing threat from fraudsters.
Dubbed...
iovation launches new US products ahead of NFL kick-off
iovation, a TransUnion-owned fraud and risk prevention company, has launched a new package of solutions as the firm prepares for the “challenges in the...
Chainalysis rolls out real-time crypto transaction alerts
Blockchain analysis company Chainalysis has announced the release of a new compliance solution for monitoring cryptocurrency transactions.
Chainalysis Know Your Transaction (KYT) is a real-time...
Visa rolls out new cybersecurity suite to combat emerging threats
Financial giant Visa has unveiled a new suit of products cybersecurity, accompanying the already existing Visa Payment Threat Intelligence.
Launched at the Visa U.S. Security...
Queensland police arrests five over $2.7M cryptocurrency scam
Queensland’s Financial and Cyber Crime Group, State Crime Command, has charged three men and two women following a cold call cryptocurrency investment fraud investigation.
Dubbed...
Daniele Alfonso, iovation: Device technology key to fighting fraud
Speaking at iGB Live! Daniele Alfonso (enterprise sales executive, EMEA, iovation) revealed where his biggest concerns for fraud exploitation in the gaming industry.
Alfonso noted...
Contis improves fraud detection with Featurespace
Fraud detection and risk management specialists Featurespace has unveiled a new collaborative partnership with banking, payments and processing solution provider Contis.
Through the use of...
Praxis partners with iovation for fraud protection
Smart cashier software Praxis announced the agreement of a new strategic partnership with iovation, a TransUnion company specialising in device-based fraud detection solutions.
The cashier...
