FraudPrevention

Explore all posts tagged under FraudPrevention

Aug 16, 2024 – FinTech News

Alkami Enhances Digital Banking Security with Credential Stuffing Protection Integration

Alkami has integrated advanced credential stuffing protection into its digital banking platform to bolster security. This enhancement aims to safeguard…

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Aug 16, 2024 – Blogs

What are the top payment gateways for high-risk businesses?

High-risk businesses face unique challenges in payment processing. Top gateways like Payza, Skrill, and BitPay offer tailored solutions with robust…

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Aug 13, 2024 – Blogs

What are the best practices for minimizing fraud with a payment gateway?

Minimizing fraud with a payment gateway is crucial for safeguarding transactions. Best practices include using advanced fraud detection tools, implementing…

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Aug 12, 2024 – FinTech News

FullCircl links with LSEG Risk Intelligence to combat global identity fraud

FullCircl has partnered with LSEG Risk Intelligence to combat global identity fraud. This collaboration integrates LSEG’s comprehensive risk intelligence with…

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Aug 09, 2024 – Blogs

What security measures should a payment gateway have?

Security is paramount for payment gateways, as they handle sensitive financial data. Essential measures include encryption, tokenization, multi-factor authentication, compliance…

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Aug 07, 2024 – FinTech News

Santander Launches Deepfake Awareness Campaign to Address AI Scam Risks Amid Public Confusion

Santander has launched a campaign using deepfake technology to educate the public on AI-driven scams. With half of Brits either…

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Aug 05, 2024 – FinTech News

PAYSTRAX Leverages Featurespace to Strengthen Fraud Prevention Across Europe

PAYSTRAX has integrated Featurespace’s ARIC platform to enhance its fraud detection capabilities throughout Europe. This move aims to protect merchants…

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Aug 01, 2024 – FinTech News

ThetaRay Acquires Screena to Boost Financial Crime Detection Capabilities

ThetaRay has acquired Screena, a move aimed at advancing its financial crime detection technology. The acquisition enhances ThetaRay's ability to…

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Jul 31, 2024 – Blogs

Digital Identity Verification: Enhancing Security in Online Transactions

Explore how digital identity verification is revolutionizing security in online transactions by addressing fraud and enhancing user trust. Discover key…

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Jul 31, 2024 – FinTech News

Proven Bank Enhances AML Compliance with Fenergo Transaction Monitoring System

Proven Bank has implemented Fenergo's advanced transaction monitoring system to strengthen its anti-money laundering (AML) compliance. This deployment aims to…

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