Tag: Fraud

The UK’s finance industry prevented a total of £1.66bn in fraud during 2018; however, £1.2bn was still stolen by criminals during the same period, a new study from UK Finance finds.

TigerGraph has released its new technology which combines graph pattern matching with real-time deep link analytics to boost fraud detection and cyber protection.

Verifi, an end-to-end payment protection and risk management company, has released a new service to combat chargebacks with in-house dispute management.

Around 48 per cent of small and medium-sized businesses believe they are too small to be a target for fraudsters, a report from Emailage...

Onfido has formed a partnership with INTERPOL to support government officials with detecting fraudulent identity documents.

German financial regulator BaFin has issued a general administrative act prohibiting the establishment of net short positions in shares of Wirecard.

Sri Lanka-based Hatton National Bank has formed a deal with payments and fraud management company CyberSource.

UAE Banks Federation (UBF) has proposed improvements to cheque verification processes to help lower fraud and help the country move towards being a cashless society.

Advanced Fraud Solutions has partnered with Q6 Cyber to help financial institutions boost fraud prevention and detection.

Advanced Credit Technologies has fully integrated its CyberIoQ solution into payments processing provider QRails Global to help build ‘innovative new customer experiences.’