Tag: Fraud prevention
Featurespace launches ‘world first’ AI large transaction model
Featurespace has launched TallierLTM, the world's first Large Transaction Model (LTM), designed with AI to power the “next generation of AI applications for the...
Anuar Alarcon, Vesta: fighting fraud in an ever-changing technological world
With businesses becoming increasingly digitised, and more transactions taking place online, the need to deploy robust fraud prevention measures has found itself at the...
Darwinium: ‘edge computing represents the next frontier for fraud prevention’
Writing for Payment Expert, Caleb Moore - CTO of digital security firm Darwinium - spoke at length on the value and potential that edge...
Novobanco taps Feedzai for improved fraud detection capabilities
Portuguese bank Novobanco has partnered with financial risk management platform Feedzai to strengthen its fraud protection capabilities.A domestic universal bank, Novobanco serves both corporate...
IDnow: gaining a deeper understanding of fraudulent behaviours
In the latest SBC Webinar, IDnow duo Roger Redfearn-Tyrzyk - Director of Global Gaming of IDnow - and Lovro Persen - Director of Document...
IDnow enhances fraud prevention offering to better suit evolving regulations
Fraud mitigation specialist IDnow has increased the functionality of its identity-proofing solution suite by adding several new features.
The first new feature on the list...
Eltropy deploys video ID verification functionality for US clients
Business support platform for community financial institutions (CFIs) Eltropy has launched its newest anti-fraud protection feature.Titled ‘Video Verify’, the solution enables US-based credit unions...
New York takes lead in US crypto fraud monitoring
The New York Department of Financial Services (NYDFS) has announced that it is now ‘better equipped than ever’ to combat crypto-related fraud within state...
Report: Regulatory loophole leaves business exposed after Revolut account breach
According to an exclusive from the Daily Mail, a loophole within regulations left a Revolut customer as being exposed to fraud - after the...
Ravelin reveals latest figures on global 3DS adoption rates
Fraud prevention specialist firm Ravelin has released its latest report on global 3D Secure (3DS) adoption and the use of its latest version.
According to...
