Tag: Anti-Fraud

Loyalty fraud incidents are on the rise

Loyalty fraud has seen a sharp rise in 2019, with the number of incidents increasing by 89% compared with last year.

American Express informs customers of internal data breach

American Express has informed a number of its customers their personal information has been breached after a fraudulent attack.

New Advanced Fraud Solutions and Automated Systems partnership to improve check...

Advanced Fraud Solutions (AFS) has formed a strategic partnership with Automated Systems to build support check fraud protections.

FRISS extends partnership with Munich Re to support worldwide anti-fraud efforts

FRISS, an AI-powered fraud and risk solution provider for the P&C insurance space, has extended its partnership with Munich Re.

Nets teams with KPMG to build new fraud monitoring solution

European payments company Nets has teamed up with KPMG to create a new fraud monitoring and prevention solution.

Shape Security closes funding round which sees it join the unicorn...

Bot and online fraud mitigation platform Shape Security has raised $51m in a new growth funding round, which brings its valuation to $1bn.

To better combat fraud, financial institutions need a holistic approach –...

Financial institutions need a holistic approach to fraud prevention or are in danger of losses spiralling out of control, a new report for payments company Nets.

Reserve bank of India pushes back KYC deadline, again

The Reserve bank of India (RBI) has reportedly extended the deadline for prepaid payment instruments (PPIs) to be compliant with KYC rules.

Visa releases new security tools to combat payment fraud

Visa has released a suite of security capabilities which will help prevent and disrupt payment fraud.

OpenGate buys majority stake in InRule Technology

Private equity firm OpenGate Capital has acquired a majority stake in InRule Technology, a decision management platform.

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