Finovate

FEBRUARY 10, 2025

It combines behavioral biometrics, behavioral analytics, advanced malware detection, and network and device assessment to provide active and preemptive defense against threats. ” Headquartered in San Mateo, California, Feedzai offers technology that leverages AI to help businesses fight fraud and financial crime. .

Financial Crimes 64

Financial Crimes Crime Fraud Prevention Account Takeovers 64

The Paypers

MAY 23, 2024

Israel-based AU10TIX has launched its new free Risk Assessment Model that enables businesses to assess their exposure to operational, security, and identity fraud risks.

Risk Assessment 36

Risk Assessment Assessments Fraud Prevention Risk 36

The Fintech Times

MARCH 18, 2024

The fraud prevention industry is experiencing rapid growth in response to amplified regulatory pressure and increasingly sophisticated threats of online fraud. It has revolutionised convenience for consumers and created new business opportunities, but it has also opened a Pandora’s box of fraud risks.

Fraud Prevention 59

Fraud Prevention AI Fraud Detection Payments 59

The Payments Association

DECEMBER 11, 2024

Digital payments demand advanced fraud prevention, blending AI and human intelligence to counter evolving threats while ensuring seamless user experiences. Multifaceted approaches to fraud prevention Effective fraud prevention now requires a combination of technological and human intelligence, transcending traditional security models.

Fraud Prevention 88

Fraud Prevention Risk Assessment Payments Account Takeovers 88

The Fintech Times

FEBRUARY 15, 2025

The five-day event saw experts from across the financial market come together to discuss and learn about AI-driven financial services, investment platforms, strategic partnerships, fraud prevention and more. Other announcements Mozn unveiled new AI-powered fraud prevention tools as part of its FOCAL Risk and Compliance platform.

Innovation 64

Innovation Fraud Prevention AI Compliance 64

PYMNTS

JUNE 18, 2018

Emailage , the online fraud prevention startup that uses email addresses to assess risk, announced this week that it’s expanding its geographical footprint and establishing new offices in regions of interest, which has included strategic hires and reappointments.

Risk Assessment 51

Risk Assessment Assessments Risk APACS 51

Fintech Review

FEBRUARY 6, 2025

The collaboration integrates Feedzai’s Digital Trust solutions with Backbase’s Engagement Banking Platform , offering financial institutions tools designed to enhance fraud prevention, support secure banking environments, and optimize digital customer experiences.

Financial Crimes 52

Financial Crimes Crime Fraud Prevention Risk Assessment 52

Fintech News

MARCH 20, 2024

Sumsub, a global verification provider, is addressing the sharp increase in fraud networks in the Asia-Pacific (APAC) region with its enhanced Fraud Prevention Solution. This tool is designed to help businesses tackle fraud rings, account takeovers, chargeback fraud, and bot attacks.

APACS 105

APACS Fraud Prevention Deepfake Account Takeovers 105

Fintech News

FEBRUARY 10, 2025

In fintech, Agentic AI could enhance fraud prevention, risk management, trading, and customer engagement by autonomously analysing financial data, detecting anomalies, and executing decisions in real time. From fraud prevention to financial inclusion, its applications are vast and impactful. What Lies Ahead?

AI 73

AI FinTech Fraud Detection Fraud Prevention 73

Fintech Finance

DECEMBER 6, 2024

Enhanced fraud management tools, including Mastercard Identity, Ethoca Alerts and Ethoca Consumer Clarity are now available to Mastercard business customers in Latin America through the Kount Payment Fraud solution from Equifax. of their e-commerce revenue to payment fraud.

Visa 98

Visa Fraud Prevention Risk Assessment Payments 98

The Payments Association

MARCH 25, 2025

The fintech sector is evolving rapidly, transforming financial transactions, but it is also facing growing regulatory scrutiny and risks, such as fraud and cybersecurity threats. As director/MLRO of SENDS, a UK-licensed EMI, I see AI’s potential in fraud prevention, AML, and compliance.

Regulatory Compliance 136

Regulatory Compliance AML Compliance PCI DSS 136

The Fintech Times

AUGUST 29, 2024

Cashfree Payments , the Indian paytech and API banking solutions provider, has launched Secure ID, its end-to-end solution for identity verification, risk assessment and fraud prevention. ” Ensuring growth in line with regulations The extent of Secure ID can be seen by the brands using it. With UIDAI recording 1.96

Checks 69

Checks Risk Assessment Security Payment APIs and Integration 69

Seon

JULY 11, 2024

Guest panelists included James Nurse, Managing Director at FINTRAIL; Hannah Becher, Lead of Fraud and AML Surveillance at Pleo; Matthew Tataryn, Director of Financial Crime Risk at Tide Platform; and Jeremy Doyle, Director of Growth, AML Solutions at SEON.

Fraud Prevention 52

Fraud Prevention AML Money Laundering Financial Crimes 52

Seon

APRIL 11, 2024

Moreover, using one solution for both fraud prevention and protection and AML initiatives minimizes the reliance on endpoint solutions or reliance on multiple third-party data sources while maximizing the use of trusted information, reducing potential vulnerabilities and enhancing the integrity of the risk assessment and anti-fraud measures.

Fraud Prevention 52

Fraud Prevention AML Money Laundering Financial Crimes 52

Fintech News

JANUARY 25, 2024

These AI-based solutions are designed to strengthen EY’s use of ServiceNow risk management offerings, with emphasis on ethical, transparent, and accountable business conduct. ServiceNow Disputes Management, Built with Visa, intends to enhance this fraud prevention capability.

AI 116

AI Disputes Risk Management Risk Assessment 116

The Paypers

MAY 22, 2024

Swiggy has recently collaborated with SHIELD , an AI platform prioritizing device-first risk assessment, to enhance its capabilities in identifying and preventing fraudulent activities.

Fraud Prevention 36

Fraud Prevention Risk Assessment Assessments AI 36

Fintech Labs Insights

OCTOBER 13, 2015

Fraud prevention companies Emailage and Feedzai teamed up to create an even stronger edifice against would-be hackers. In the agreement, both companies will leverage the other’s unique security layer to combine email risk assessment with fraud scoring. Feedzai made its European debut at FinovateEurope 2014.

Risk Assessment 26

Risk Assessment Assessments Risk Fraud Prevention 26

PYMNTS

JUNE 27, 2019

Digital fraud prevention company Kount has launched a new artificial intelligence (AI)-driven solution to enhance payments fraud prevention. The company said this latest solution creates the closest simulation of the decision process of an experienced fraud analyst, but in a faster, more accurate and more scalable manner.

AI 57

AI Fraud Prevention Risk Assessment Assessments 57

The Paypers

JUNE 13, 2018

(The Paypers) Emailage , a fraud prevention and email risk assessment company, has undertaken a global expansion program across Asia Pacific (APAC).

Fraud Prevention 28

Fraud Prevention Risk Assessment APACS Assessments 28

EBizCharge

JANUARY 16, 2025

Fraud detection and risk assessment: MCCs assist fraud detection and risk assessment operations by flagging suspicious transactions. For example, if a credit card is suddenly used at a pawn shop after being consistently used at beauty shops, this can indicate fraud.

Credit Cards 52

Credit Cards Processors PCI DSS Fraud Detection 52

Fintech News

MAY 22, 2024

In May, Fintech Global released its inaugural FinCrimeTech50 list, recognizing the world’s leading technology companies fighting money laundering, fraud and financial crime. The list features the 50 most innovative tech companies offering solutions in financial crime and fraud prevention in the world.

Financial Crimes 87

Financial Crimes Crime APACS Risk Assessment 87

The Paypers

APRIL 26, 2019

(The Paypers) Online fraud prevention and email risk assessment company Emailage has announced three new points of presence in Singapore, Australia, and Germany.

Risk Assessment 44

Risk Assessment Fraud Prevention Assessments Risk 44

The Fintech Times

DECEMBER 28, 2023

Businesses under greater pressure to protect customers Tamas Kadar, CEO and co-founder SEON In the face of rising online fraud and limited government action, businesses are increasingly burdened with the responsibility of protecting customers, warns Tamas Kadar, CEO and co-founder of anti-fraud platform SEON.

Fraud Prevention 81

Fraud Prevention Scams Fraud Detection Regulatory Compliance 81

PYMNTS

APRIL 10, 2020

The study is part of the larger Unlocking AI series by PYMNTS, examining how AI and other computational systems are being used to manage critical business functions, including payments, regulatory compliance, risk assessment and fraud protection.

AI 144

AI Fraud Detection Risk Assessment Regulatory Compliance 144

Fintech Review

SEPTEMBER 5, 2024

Palo Alto, California, United States, September 5th, 2024, Chainwire AI-driven platform detects fraud at its earliest stages, preventing billions in potential crypto losses As scams grow more sophisticated and increasingly target crypto for laundering billions in losses, CUBE3.AI AI is pioneering a new era in fraud prevention.

Scams 52

Scams Blocks AI Fraud Prevention 52

The Payments Association

MARCH 18, 2025

Open data, in turn, enriches these offerings, enabling innovative credit scoring and risk assessment beyond traditional banking channels. Open data extends beyond regulated financial data-sharing to non-banking datasets, such as telecom, utility, e-commerce, and social data, creating new layers of insight but also new risks.

Finance 88

Finance Payment APIs and Integration Non-Bank Embedded Finance 88

The Paypers

MARCH 8, 2017

(The Paypers) Assessing the fraud risk associated with an email addresses is an effective way to identify card-not-present fraud and identity theft

Risk Assessment 28

Risk Assessment Assessments Identity Theft Fraud Prevention 28

PYMNTS

SEPTEMBER 30, 2018

1) that IdentityMind’s pioneering compliance, risk management and fraud prevention platform has integrated CipherTrace ’s digital currency risk assessment technology. IdentityMind Global announced Monday (Oct.

Suspicious Activity Report (SAR) 57

Suspicious Activity Report (SAR) Money Laundering Risk Assessment SARS 57

Fintech News

SEPTEMBER 4, 2024

Jenfi uses a proprietary risk assessment engine that evaluates both a business’s creditworthiness and its marketing growth efficiency. The platform emphasizes security and compliance, ensuring robust transaction protection, adherence to global and local standards, chargeback management, and fraud prevention. With a US$6.6

FinTech 114

FinTech Cross-Border Payment APIs and Integration Credit Cards 114

Neopay

FEBRUARY 27, 2025

The study, which surveyed over 1,200 financial and payment sector professionals across seven European countries, found that account takeover remains the leading type of fraud affecting customers, followed by card payment fraud and phishing. Despite the meteoric rise in deepfake fraud, financial institutions are struggling to keep pace.

Deepfake 52

Deepfake Fraud Detection Account Takeovers Fraud Prevention 52

Fintech Finance

FEBRUARY 29, 2024

Socure , the leading provider of artificial intelligence for digital identity verification, sanction screening and fraud prevention, and Trustly , a leading global Open Banking payments provider, today announced an industry-first partnership to offer merchants and fintechs a streamlined onboarding and guaranteed Pay by Bank solution.

Fraud Prevention 52

Fraud Prevention Process FinTech Online and Mobile Banking 52

PYMNTS

MAY 18, 2018

A few years back, when Emailage was one of the first companies to talk about the importance of the email layer in risk assessment. That same shift is happening with email in risk assessment.”. The conversation has changed since then — most notably, through the addition of many more voices.

Risk Assessment 40

Risk Assessment Assessments Fraud Prevention B2C 40

PYMNTS

MARCH 15, 2018

million in potential fraud was prevented, compared to last year’s $1 billion. That’s according to Emailage’s email risk assessment results from 2017, which bring together data from across customers’ transactions from the startup’s entire network. billion in prevented fraud.

Fraud Prevention 48

Fraud Prevention Risk Assessment EMV Security 48

Stax

JANUARY 8, 2024

PayFacs need to equip themselves with an effective risk management strategy that helps them continuously monitor risks and employ appropriate risk responses if needed. A sound and unambiguous risk management policy provides an effective starting point for all the subsequent actions at the managerial and operational levels.

Risk Management 88

Risk Management Risk Money Laundering Mitigation 88

Finovate

MAY 14, 2024

By addressing gaps in current legacy systems’ AML and client screening solutions – and extending their shelf life – Napier’s technology enables organizations to enhance the performance of their current fraud prevention processes.

AI 59

AI Transactions Financial Crimes Crime 59

PYMNTS

MARCH 12, 2018

The company just launched its Data Breach Readiness solution designed specifically for small- and medium-sized businesses, which often don’t have the resources to invest in both fraud prevention and mitigation solutions. According to Thompson, employee education is “the best solution for preventing a data breach.”.

Small Business 54

Small Business Cybersecurity Risk Assessment Data Breach 54

PYMNTS

JULY 21, 2020

The CRI aims to create cybersecurity standards and strategies by promoting a common language for cybersecurity risk assessments, and also plans to develop a new list of cybersecurity guidelines and best practices for FIs to follow. How Radius Bank Leverages Cooperative Threat Intelligence For Fraud Prevention.

Crime 66

Crime Financial Crimes FBI Cybersecurity 66