Tag: Fraud
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...
iDenfy unveils ‘Face Authentication’ offering
Digital identity firm iDenfy has announced that it's adding a new automated ID verification toolkit to its security solution arsenal.
The ‘Face Authentication’ service is...
TMT: “Great opportunities ahead” if the financial sector wins public trust
Intelligence firm TMT Analysis has revealed that there is a widespread mistrust in the Financial Services (FS) industry among UK citizens.
In its ‘Tackling mobile...
Global Primex launches VLoad for innovative payment methods
Digital payment solutions firm Global Primex has launched its new payment platform VLoad, enabling ‘innovative’ payment methods for merchants and consumers.
In partnership with Metropolitan...
