Tag: Fraud

FICO, a provider of compliance and counter criminal solutions, has received five new patents for fraud, AI and advanced analytics.

Customer engagement platform Aspect Software has been acquired by private equity firm Vector Capital.

The Financial Conduct Authority has released new rules which will allow victims of authorised push payment (APP) fraud to complain to the PSP receiving the payment.

ACI Worldwide has partnered with BioCatch to protect customers from online and mobile banking fraud, like account takeovers.

The European Payments Council has released a new report on the security threats and fraud within the payment landscape over the past year.

MondoBrain, which provides enterprise augmented intelligence to support business decisions, has collected $13.3m in its Series A round. The capital injection was led by France-based...

Venmo has reportedly reached operating losses of $40m following a string of payments frauds earlier in the year.

Japan Payment Card Consortium has launched the proof of concept (PoC) for sharing fraud information via blockchain technology.

FRISS, an automated fraud and risk detection solution for P&C insurance companies, has found insurance carriers are putting focus on fraud prevention through a new survey.

The Association for Financial Professionals (AFP) has called for all businesses to improve their accounts payable systems as payment fraud attacks become more sophisticated.