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Cybersecurity & Fraud

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Lucinity Collaborates with Sift to Offer Integrated Fraud and AML Case Management Solution

Lucinity and Sift have announced a partnership, unifying fraud and Anti-Money Laundering (AML) into Lucinity’s integrated FinCrime compliance platform for case management, agent-enabled workflow automation, and Generative AI. Sift is an AI-powered fraud platform securing digital trust for leading global businesses. Its Global Data Network analyzes more than 1 trillion events and identity signals per year to prevent…

FinTech · 2024年9月19日 · 阅读约 2 分钟

Redefining Fraud Prevention Through Dynamic Friction

Interview with Tamas Kadar, CEO and co-founder of SEON, on Dynamic Friction The continued rise of online fraud is one of the most concerning trends of recent years. Wherever technology advances, fraudsters, unfortunately, seem to follow. Recently, INTERPOL, the international organisation that facilitates worldwide police cooperation and crime control, released its Global Financial Fraud assessment, highlighting that…

Insights · 2024年8月29日 · 阅读约 4 分钟

Sift Launches ThreatClusters: Transforming Fraud Detection with Industry-Specific Consortium Models

Sift, a leading AI-powered fraud prevention platform that secures digital trust for global businesses, has launched ThreatClusters, a pioneering data science innovation in fraud detection. This new feature enhances the accuracy of fraud decisions by integrating industry-specific model insights, combining the precision of customer-specific risk models with the extensive intelligence of a global model to…

FinTech · 2024年8月23日 · 阅读约 2 分钟

AI’s historic role in fighting ‘friendly fraud’

Global losses to payment fraud have surged to $48 billion USD in 2023, and payment companies around the world are under more pressure to leverage new and existing technology to tackle this problem. Experts at leading chargeback technology platform Chargebacks911 report that AI is one of the key drivers to combat emerging payment threats and prevent disputed transactions. When a…

Artificial Intelligence · 2024年8月20日 · 阅读约 4 分钟

FullCircl And LSEG Risk Intelligence Partner To Tackle Global Identity Fraud Challenge

FullCircl, a UK-based RegTech which is uniquely placed at the intersection where revenue meets regulation, has announced a new partnership with LSEG Risk Intelligence. The partnership provides instant access to a broad global collection of information providers supporting document verification, biometric checks and third-party data validation, helping regulated businesses reduce identity fraud whilst delivering a superior customer…

FinTech · 2024年8月12日 · 阅读约 2 分钟

Socure Introduces Selfie Reverification with Deepfake Detection for Instant Identity Checks

Socure, a leader in AI-driven digital identity verification, has unveiled its Selfie Reverification feature, allowing users to validate their identities with a simple selfie in under 2 seconds. This new capability matches the incoming selfie with a previously verified ID photo, achieving an impressive 99.9% true match rate while detecting deepfakes and age discrepancies. Building…

FinTech · 2024年8月9日 · 阅读约 1 分钟

Payhawk expands partnership with Marqeta to tackle fraud using Advanced Card Controls

Payhawk, the global spend management solution, has expanded its partnership with Marqeta, the global modern card issuing platform powering some of today’s most innovative embedded finance solutions, to tackle fraud and the misuse of company funds using Advanced Card Controls. The new capability is available across all 32 countries served by Payhawk where it operates its premium…

FinTech · 2024年8月8日 · 阅读约 2 分钟

Zumigo Launches Enhancements in Award-Winning Flagship E-Commerce Anti-Fraud Solution, DeRiskify

Zumigo, the leader in mobile identity authentication, announced the launch of new authentication and onboarding capabilities in Zumigo DeRiskify, the company’s award-winning flagship anti-fraud solution for e-commerce. The enhancements significantly improve the customer sign-up/sign-in experience by eliminating the need for passwords, as well as providing merchants with deeper transaction insights so that they can understand how…

FinTech · 2024年8月6日 · 阅读约 2 分钟

Klickl Chooses Sumsub For Enhanced Compliance, Fraud Prevention, And User Asset Security

Klickl, the Middle East’s leading Web3 open finance platform, has partnered with Sumsub, a global full-cycle verification platform, to meet stringent regulatory requirements for cryptocurrencies and improve user identity verification. This collaboration enhances Klickl’s compliance, fraud prevention, and user asset security. Sumsub will integrate comprehensive KYC (Know Your Customer), KYB (Know Your Business), and Transaction Monitoring…

FinTech · 2024年7月31日 · 阅读约 2 分钟

Veratad Selects IDVerse to Scale Up Global Document Fraud Analysis and Online Minor Protection

IDVerse, a pioneer in generative AI identity tools, celebrates a significant partnership with Veratad Technologies LLC, a leader in global age and identity verification solutions, implements their next generation optical character recognition (OCR) and document fraud analysis (DFA) cores. Veratad, a world class provider of online Age and Identity Verification, has chosen IDVerse as the…

FinTech · 2024年7月30日 · 阅读约 3 分钟

Lynx Partners with NTT Data to Scale AI Fraud Detection Business

NTT DATA, a global leader in business and technology services, announced its strategic partnership with Lynx Tech, a revolutionary fintech company specialising in AI-driven fraud detection. This collaboration will leverage NTT DATA’s network and extensive experience in the banking and finance industry to scale Lynx’s innovative solutions across the UK and European markets. Lynx identified…

FinTech · 2024年7月29日 · 阅读约 3 分钟

Featurespace and OrboGraph Team Up for Enhanced Cheque Fraud Detection

Featurespace, a global leader in fraud and financial crime prevention, has teamed up with OrboGraph, known for its check processing automation and fraud detection solutions, to enhance protection against check fraud. According to the Financial Crimes Enforcement Network (FinCEN), check fraud now constitutes over one-third of all fraud at depository institutions in 2023. The partnership…

FinTech · 2024年7月24日 · 阅读约 1 分钟