SAN FRANCISCO–(BUSINESS WIRE)–Sardine, the leading AI risk platform for fraud, compliance, and credit underwriting, announced a $70 million Series C funding round, bringing the total capital raised to $145 million. The round was led by Activant Capital, with participation from new and existing investors including Andreessen Horowitz, Nyca Partners, Google Ventures, Geodesic Capital, Cross Creek […]| Merchant Fraud Journal
INCLINE VILLAGE, Nev., Feb. 3, 2025 /PRNewswire/ — Socure, the leading AI-driven platform for digital identity verification, fraud prevention, and sanctions screening, achieved unparalleled growth and performance in 2024. Amid an era of increasing threats from AI-based deepfakes, injection attacks, and automated bot fraud, Socure not only met the challenge but outpaced the industry, delivering solutions that continuously improved while competitors […]| Merchant Fraud Journal
SEATTLE–(BUSINESS WIRE)–Half of businesses reported a growth in deepfake and AI-generated fraud, alongside rising biometric spoofs and counterfeit ID fraud attempts, according to the 2025 State of Identity Fraud Report, released today by AuthenticID, a global leader in identity verification and fraud prevention solutions. With identity fraud skyrocketing globally, the report offers a pulse check for […]| Merchant Fraud Journal
BURBANK, Calif., Jan. 28, 2025 /PRNewswire/ — Zest AI, the leader in AI lending technology, today announced a partnership with MeridianLink ®, (NYSE: MLNK), a leading provider of modern software platforms for financial institutions. This strategic collaboration gives MeridianLink’s 2,000+ customers access to Zest Protect, Zest AI’s smarter, configurable, and seamless AI-powered fraud detection tool, to allow for more accurate and quicker identification […]| Merchant Fraud Journal
NEW YORK–(BUSINESS WIRE)–Riskified (NYSE:RSKD), a leader in ecommerce fraud and risk intelligence, and Appriss Retail, a top provider of return and claim authorization solutions, are excited to announce a groundbreaking partnership set to transform the retail landscape. This innovative collaboration aims to address the growing challenges of omnichannel fraud and abuse by integrating comprehensive data on […]| Merchant Fraud Journal
IRVINE, Calif.–(BUSINESS WIRE)–Appriss Retail, a leading provider of data and analytics solutions designed to reduce retail losses, decrease return and claim fraud and abuse, and provide a more seamless consumer experience, today introduced SecureGPT, a powerful new feature inside its Secure exception-based reporting (EBR) platform that now adds a retail-centric natural language search capability. SecureGPT […]| Merchant Fraud Journal
CAMPBELL, Calif.–(BUSINESS WIRE)–8×8, Inc. (NASDAQ: EGHT), the industry’s most integrated Platform for CX that combines Contact Center, Unified Communication, and CPaaS APIs, today announced a partnership with Descope. As the exclusive Asia Pacific partner for Descope, 8×8® will seamlessly integrate Descope’s drag-and-drop customer identity and access management (CIAM) platform with 8×8’s CPaaS APIs. This integration enables organizations […]| Merchant Fraud Journal
SAN JOSE, Calif.–(BUSINESS WIRE)–Consumers’ record-breaking Cyber Five buying spree drove online sales for the crucial five-day period up 6% in the U.S. over the same period last year, a positive sign for the remainder of the holiday shopping season, data from commerce protection provider Signifyd shows. Consumers’ record-breaking Cyber Five buying spree drove online sales […]| Merchant Fraud Journal
INNSBRUCK, Austria, Dec. 2, 2024 /PRNewswire/ — With online shopping at an all-time high, consumers face increasing threats from sophisticated fake websites designed to scam users. Besides the critical threat of data theft, an equally concerning risk is the potential to make purchases under the pretence of genuine transactions, only to find that ordered goods are never delivered. […]| Merchant Fraud Journal
TAMPA BAY, Fla., Nov. 27, 2024 /PRNewswire/ — KnowBe4, the world-renowned cybersecurity platform that comprehensively addresses human risk management, today released its top five cybersecurity tips to help protect users against emerging scams during the 2024 holiday season. Holiday shoppers face increasing risks as cybercriminals ramp up their seasonal scams, costing billions of dollars each year. According […]| Merchant Fraud Journal
HOBOKEN, N.J.–(BUSINESS WIRE)–NICE Actimize, a NICE (NASDAQ: NICE) business, today announced that TF Bank, Sweden, has chosen NICE Actimize AML Essentials, a cloud-based offering of end-to-end anti-money laundering (AML) solutions, to elevate the digital bank’s financial crime prevention program. The AI-driven AML solutions include Transaction Monitoring, Customer Due Diligence, and Screening. TF Bank is a digital bank […]| Merchant Fraud Journal
MIAMI–(BUSINESS WIRE)–As Black Friday and Cyber Monday approach, online businesses are gearing up for peak sales – and the heightened risk of fraud that comes with it. Delivering the gift of essential tools and insights to outsmart fraudsters this holiday season, global business intelligence and risk prevention provider, ClearSale (http://clear.sale), is proud to announce its 5 […]| Merchant Fraud Journal
NEW YORK, Nov. 20, 2024 /PRNewswire/ — BioCatch today announced the launch of the BioCatch Trust™ Network, the world’s first inter-bank, behavior-based, financial crime intelligence-sharing network. The BioCatch Trust™ Network initiative protects member bank customers against financial crime, scams, and fraud by assessing in real time the trustworthiness of the accounts to which they direct their transfers and payments. […]| Merchant Fraud Journal
RIVERWOODS, Ill.–(BUSINESS WIRE)–Discover® Global Network, a leading global payment network, released the third portion of its 2024 Payments State of the Union, the most comprehensive study of its kind, with key insights into the payments ecosystem. Conducted in partnership with 451 Research of S&P Global Market Intelligence, Discover Global Network surveyed thousands of decision-makers across fintechs, […]| Merchant Fraud Journal
JERSEY CITY, N.J., Oct. 15, 2024 /PRNewswire/ — Data Zoo, a global leader in identity verification data, announces the launch of its latest service, ID Fraud & Risk Signals. This new solution is designed to enhance customer identification and Know Your Customer (KYC) processes by providing deeper insights into fraud detection and risk assessment, helping businesses stay at the forefront of […]| Merchant Fraud Journal
SEATTLE–(BUSINESS WIRE)–AuthenticID, a global leader in identity verification and fraud prevention solutions, announced the release of Velocity Checks, a new tool that integrates with its comprehensive identity verification and fraud prevention platform. The solution leverages biometric and document analysis to detect multiple identities for fraudulent activities in real-time. “Bad actors are constantly changing their tactics” […]| Merchant Fraud Journal
TEL AVIV, Israel & NEW YORK–(BUSINESS WIRE)–Team8 today released its 2024 CISO Village Survey Report. The report is based on a survey taken at Team8’s annual CISO Summit, which was attended by cybersecurity executives from some of the world’s leading companies, including Oracle, Barclays, SolarWinds, SentinelOne and Anthropic. Its findings shed light on the emerging cybersecurity […]| Merchant Fraud Journal
SANTA CLARA, Calif.–(BUSINESS WIRE)–Cequence, a pioneer in API security and bot management, today released alarming new data revealing a 96% surge in attack traffic targeting retailers during the Labor Day weekend. “Our research makes it clear that retailers are prime targets for cybercriminals, making immediate action not just important, but imperative” Post this Developed by […]| Merchant Fraud Journal
SALT LAKE CITY–(BUSINESS WIRE)–Galileo Financial Technologies, a leading financial technology company owned by SoFi Technologies, Inc. (NASDAQ: SOFI), is now offering its fintech clients, with fintech Rho as the first to launch, the ability to connect their business customers to Mastercard Smart Data, a market-leading expense reporting and analytics suite. By integrating detailed transactional data […]| Merchant Fraud Journal
NEW YORK & SYDNEY–(BUSINESS WIRE)–Kasada, the pioneers transcending bot management by countering the human minds behind automated threats, today released its 2024 State of Bot Mitigation Report revealing that 98% of organizations attacked by bots in the past year lost revenue as a result. Web scraping (web crawling) is a major threat followed closely by account fraud, […]| Merchant Fraud Journal
LOS ANGELES–(BUSINESS WIRE)–Telesign today announced the launch of Trust Alliance, a group of global digital trust leaders who will share insights and best practices that any organization can use to bolster their fraud protections and maintain trust with their customers and other important stakeholders. Trust Alliance brings together experts in cybersecurity, digital identity, and product development […]| Merchant Fraud Journal
ARLINGTON, Va., Aug. 6, 2024 /PRNewswire/ — Despite the decline in check volume, 90% of U.S. banks surveyed said check fraud is ballooning, according to a new survey released today by fintech IntraFi. The survey, which included responses from 471 banks, found that more than a quarter of banks experienced a 50% or higher increase in check fraud over the past three […]| Merchant Fraud Journal
NEW YORK, July 30, 2024 /PRNewswire/ — DataDome, a leading AI-powered cyberfraud platform, is proud to announce that it is returning to Black Hat USA 2024. This year, DataDome will offer demos of its latest cutting-edge innovations, including Discover, a powerful and free tool designed to eliminate security blind spots. Seamlessly integrated into the DataDome dashboard, Discover allows customers to initiate a […]| Merchant Fraud Journal
BOSTON & TEL AVIV, Israel–(BUSINESS WIRE)–Transmit Security, the inventor of identity orchestration and the first to market with identity-security that fuses customer identity management and fraud prevention, today announced the release of a new in-depth report, “The GenAI-Fueled Threat Landscape: A Dark Web Report by the Transmit Security Research Lab.” “As we reviewed the evidence […]| Merchant Fraud Journal
ATLANTA, July 23, 2024 /PRNewswire/ — IDology, a GBG Company, today announced GBG Trust, a data attribute monitoring solution that bolsters KYC checks by tracking repeat instances, anomalies and combinations of data across the company’s extensive network in the United States. GBG Trust provides a holistic view of evolving fraud trends and empowers enterprises to make more informed, transparent decisions that […]| Merchant Fraud Journal
SAN FRANCISCO–(BUSINESS WIRE)–The ecommerce landscape is facing significant challenges with package theft and consumer trust. According to Capital One, in 2023, over $13.4 billion was lost to package theft, with more than 50% of online shoppers expressing concerns about their deliveries. Additionally, the Baymard Institute noted that 70% of online shopping carts were abandoned in 2024, with a quarter […]| Merchant Fraud Journal
SAINT PAUL, Minn. – In response to U.S. Attorney Joe Thompson’s announcement of federal indictments for alleged fraud in the Housing Stabilization Service program, Senate Majority Erin Murphy (DFL-St. Paul) released… Read More »Statement from Senate Majority Leader Erin Murphy The post Statement from Senate Majority Leader Erin Murphy first appeared on Minnesota Senate DFL.| Minnesota Senate DFL
We’re excited to announce that Incode has partnered with Equifax,... The post Equifax Partners with Incode to Deliver Next-Gen Fraud Prevention appeared first on Incode.| Incode
September marks the end of summer and the publication of... The post Incode Awarded 11 New G2 Badges, Including 3 Leader Badges appeared first on Incode.| Incode
Today, the recruitment process has become a critical attack vector... The post Building a Resilient Hiring Pipeline: Best Practices for Security appeared first on Incode.| Incode
Incode has partnered with Experian to bring AI-powered identity verification to its global client base through the Experian Ascend Platform™, strengthening fraud prevention worldwide.| Incode
We’re excited to announce that Incode has partnered with Banco... The post Banco Dondé Partners with Incode to Drive Digital Inclusion in Mexico appeared first on Incode.| Incode
Tenant Inc. is a vertical SaaS platform modernizing the self-storage... The post How Tenant Inc. Future-Proofed Their Self-Storage SaaS Business With Incode appeared first on Incode.| Incode
Incode acquired AuthenticID in August 2025. Learn how this partnership delivers secure, scalable IDV and advanced protection against AI-powered fraud.| Incode
Facial deepfakes fall on a wide spectrum, spanning synthetic faces to face swaps. Today, we’re taking a deep dive into how facial deepfake technology works.| Incode
The American Bankers Association and U.S. Postal Inspection Service have launched a public awareness campaign on ways to protect checks sent in the mail.| American Banker
In 2024, Gartner published their first-ever Magic Quadrant for Identity Verification, in which Incode was named a Leader. Learn more about this fast-evolving technology that serves as a key piece of business infrastructure.| Incode
Online commerce is no longer just an alternative. It is now a worldwide staple.| Shift4Shop eCommerce Blog
Money laundering is a serious financial crime – but can also be incredibly complex to detect. One complex method often adopted by money launders is ‘structuring’. So, what exactly is structuring in money laundering, how does it work, how is it different from smurfing – and do you need to report incidents of structuring to The post What is structuring in money laundering? appeared first on Veriff.| Veriff
Discover the risks of AI-powered deepfakes from expert insights in 2023's evolving tech landscape. Learn more with Veriff.| Veriff
Deepfake technology has evolved from novelty to infrastructure. In 2025,...| Incode
PayPal warns of a new AI-powered scam tricking users into calling fake support lines. Learn how to protect yourself.| eSecurity Planet
Expert guidance from Kochava's mobile ad fraud specialists, including comprehensive Q&A and actionable solutions for campaign protection| Kochava
The Blocked Traffic Summary is the latest enhancement to the Kochava Fraud Console, empowering advertisers to battle ad fraud.| Kochava
The Blocked Traffic Summary is the latest enhancement to the Kochava Fraud Console, empowering advertisers to battle ad fraud.| Kochava
ISNR's ongoing efforts to strengthen and clarify CPT coding for neurofeedback and QEEG are grounded in this exact mission. Properly defined codes not only help expand access to care and support reimbursement for providers—they are also essential tools in promoting lawful, ethical billing practices. When codes are ambiguous or lacking, the risk of unintentional misuse or misrepresentation increases. Our work with the AMA and allied organizations seeks to address this by solidifying the langu...| ISNR
Every day, online merchants lose thousands of dollars to a growing challenge: chargeback abuse. What started as consumer protection has become a favorite| Arkose Labs
We examine how link analysis works, provide examples of link analysis in action, and dive into why this should be part of a broader fraud detection strategy.| Chargebacks911
Provision will protect Minnesotans from business-identity theft ST. PAUL, Minn. — Today, the Senate and House passed the State and Local Government and Elections conference committee report, which included Senator Matt Klein’s (DFL – Mendota Heights) Business Filing Fraud Prevention Act. The Business Filing Fraud Prevention Act creates a clear process for handling fraudulent business| Minnesota Senate DFL
Learn practical steps to prevent identity theft and protect your finances. Stay safe by following these essential tips for securing your personal information.| Money Fit
If fraud is a cost of doing business, it's an increasingly high one.| Signifyd
“The adoption of Digital Company ID has the potential to drive growth and foster greater economic prosperity.” The UK’s Centre for Finance, Innovation and Technology (CFIT) has announced plans to […]| ID Tech
Cymbotika's secret to success is choosing the best partners, including Signifyd which helped raise its approval rate and lower chargebacks.| Signifyd
Americans for Financial Reform applauds today’s announcement of action against the nation's three largest banks, Bank of America, JPMorgan Chase, and Wells Fargo, for failing to protect consumers from widespread fraud and risky activity on Zelle, the most widely available peer-to-peer payment network.| Americans for Financial Reform
Updated stats on the prevalence and cost of common cyberattacks including ATO, ransomware, and fraud for organizations and individuals.| SpyCloud
The rise of unauthorized use of promo-codes has elevated promo abuse in fraud prevention conversations. Take control now and end promo fraud.| Signifyd
SWIFT is the most popular messaging service for payments, recording an average of 42.1 million messages per day in January, 2021. So, what exactly is SWIFT, and how does it work?| Penser
New account fraud – or account opening fraud – is a headache for the financial services industry. Learn how to combat it.| SpyCloud
Is your business keeping up with the latest in fraud protection? AI identity fraud is making waves in eCommerce — learn how to protect your business.| blog.shift4shop.com
What is the SEA fraud ring and how can you combat it?| Signifyd
Return fraud can be a very real problem for eCommerce businesses. Do you know how to identify and prevent return fraud? Minimize losses with our tips.| blog.shift4shop.com
Is your eCommerce website prepared for the future of online security threats? Learn what's coming and how you can prepare your online store on our blog.| blog.shift4shop.com