Found 28 results in 1 second.
A report published by Chainalysis has shown that in 2023, illicit cryptocurrency wallet addresses received at least USD 24.2 billion worth of crypto.
cryptocurrency, fraud detection, scam, online security, report
Poland-based Nethone has launched a behavioural detection solution of VPNs and proxies to help prevent account takeover, payment fraud, and other fraud trends.
product launch, fraud detection, account takeover, financial crime, KYU, cybersecurity, cybercrime, payments , fintech, ecommerce, compliance
The European Investment Bank has been attacked by pro-Russian hackers in an attempt to disrupt the stability of the Western financial system.
cybersecurity, hacking, online fraud, data breaches, banks
Han Sahin, CEO of ThreatFabric, explains why financial institutions should avoid investing in a ‘silver bullet’ solution to fight and prevent fraud, and offers advice on how to protect against future attacks
fraud detection, malware, bot attacks, banks, KYC, APP fraud, biometrics, two-factor authentication
Christian Mangold, the CEO of Fraugster, a payment intelligence company serving the ecommerce and payments ecosystem, shares what should retailers watch out for in terms of fraud in 2023 and get ready
artificial intelligence, machine learning, fraud management, ecommerce, AMLD6, KYC, web3, biometrics, BOPIS
German authorities have seized USD 25 million in Bitcoin (BTC) as they shut down Hydra Market, closing the darknet marketplace.
fraud detection, Bitcoin, cryptocurrency exchange, AML, money laundering, marketplace
Chainalysis’ Head of Global Investigations, Janey Young reveals for The Paypers ways to leverage cryptocurrency’s inherent transparency to ensure that the new financial system is safe from abuse
blockchain, financial crime, AML, cryptocurrency, compliance
After addressing the key factors influencing the growth of the regtech market (accelerated digital transformation, regulation, compliance, cutting costs) and presenting some European major investments and acquisitions in this space, let’s continue our regtech M&A with Americas and Asia.
banks, fintech, regtech, data sharing, AML, KYC, merger, acquisition, Feedzai, Trulioo, identity verification, Silent Eight
MAS (Monetary Authority of Singapore) has published a new infographic setting out its supervisory expectations on AML/CFT controls for the Digital Payment Token (DPT) sector.
digital currency, AML, CFT, regulation
Analytics tools provider FICO has teamed up with Crystal Blockchain to help financial institutions combat money laundering involving cryptocurrencies.
FICO, partnership, digital currency, transactions , cryptocurrency, Crystal Blockchain, money laundering, risk score, miners, darknet
IDnow, report, fraud, COVID-19, pandemic, coronavirus, fraud detection, iD, social engineering
The US law enforcement and regulatory agencies have set a Cryptocurrency Intelligence Program.
Cryptocurrency Intelligence Program, stablecoins, illegal use of crypto, cryptocurrency, taxes, dark net, money laundering, Monero, US, crypto exchanges, P2P payments
European police have carried out house raids across Europe targeting buyers of fake banknotes.
Europol, darknet, fake banknotes, central bank, fake documents, Europe, Tor, darknet
More than 5.3 million new accounts belonging to cardholders from 35 US states have been put on sale on a popular underground store that sells card data stolen from hacked merchants.
card data, stolen data, darknet, Brian Krebs, Hy-Vee, card skimming malware, US, online security, payments security
Exploring the Dark Web and its crafty peculiarities with Timo Grossam of Risk42. While trust was always low in the Dark Web, it surely seems to be at an all-time low now
dark web, Risk42, cybercrime, fraud, Timo Grossam
The Financial Crimes Enforcement Network (FinCEN) has penalised a “peer-to-peer cryptocurrency exchanger” for breaking anti-money laundering (AML) rules.
Financial Crimes Enforcement Network, FinCEN, AML, Bitcoin, crypto, cryptocurrency, US
The Federal Bureau of Investigation (FBI) has revealed its latest dark web investigation, which saw over USD 4 million worth of cryptocurrency seized from criminals.
FBI, cryptocurrency, dark web, online criminal activity, Gold, DEA, HSI, CBP, regulations, government, identity, fraud, cybersecurity
All over Europe, law enforcement agencies performed actions against suspects who bought counterfeit euro banknotes on illegal platforms on the Darknet, according to Europol.
Europol, counterfeit money, darknet, euro, Bitcoin, mining, Germany, Austria, fraud prevention
While fraudsters work hard on feeding the Darknet with data, RISK IDENT and Telekom use data intelligently to do away with telecom fraud
Risk Ident, telecom fraud, Telekom, fraud prevention, darknet, identity theft
Christian Chmiel, Web Shield: What is important for any risk expert is to stay curious, informed and get educated continuously so as not to be left behind in the dust
Christian Chmiel, Web Shield, Thought Leader Insights, risk, fraud prevention, fraud, ecommerce fraud, data breache, merchants, RiskConnect