Fraud

Akamai warns banks of new ‘crime kit’
Akamai Technologies Inc is alerting banks and enterprises to the use of Yummba webinject tools in banking fraud, and making banks even more vulnerable to malware.
CA’s new Risk Analytics helps card issuers combat fraud
CA Technologies said its new release of CA Risk Analytics includes intelligent, self-learning authentication technologies that help reduce friction for consumers during online checkout, and also allow card issuers to reduce incidents of fraud, increase revenue, and gain new levels of flexibility and control in their fraud detection systems.
The 8 different types of card fraud
Keeping consumers informed about what they can do to protect themselves is a crucial preventive measure in the evolving global and regional fraud landscape, writes Barry Wong of MasterCard.
Fico’s identity resolution engine helps thwart fraud rings
Predictive analytics and decision management software company Fico has announced the general availability of Fico Identity Resolution Engine 3.6, a software solution that it said improves personal identification to detect criminal fraud rings and other forms of crime.
Philippines’ BDO bank extends Fico fraud protection use to debit cards
Fico has announced that the Philippines’ largest bank, BDO Unibank, has selected Fico Falcon Fraud Manager to help detect and reduce debit card fraud.
Big data spells big opportunity for finance profession: ACCA
The finance profession should gear itself for the impact that big data will have on businesses because the technology represents one of the biggest opportunities the profession has seen in recent years, according to the ACCA (Association of Chartered Certified Accountants) and IMA (Institute of Management Accountants).
No surprises from Rakuten’s e-commerce panel
The inaugural Rakuten Expo on Nov 11 shed no new light on the e-commerce market in Malaysia, says Karamjit Singh.
Proximity location service to cut down on card fraud
Fico has announced the availability of a ‘proximity correlation’ service for credit and debit card issuers that it claimed would improve the safety of payment card transactions.
Visa beefs up card fraud detection capabilities
Visa Inc has announced a series of enhancements to its Advanced Authorization technology that significantly improves the ability of its global processing network to detect potential electronic payments fraud.
Disrupt on e-commerce: ‘AirAsia broke down barriers’
The July DNA-TeAM Disrupt panel session on e-commerce in Malaysia saw even arch-nemeses agreeing with each other as they discussed the market potential and challenges that lay ahead.
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Digerati50 2020-2021

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