Found 33 results in 968 milliseconds.
MRC Barcelona 2023 focused on sharing with the community the latest trends in the payments industry and how to efficiently fight fraud, using the newest technologies and developments in the field of fraud prevention.
Account fraud, account takeover, account-to-account payment, Open Banking, artificial intelligence, bot attacks, machine learning, online payments, payment processing, recurring payments, instant payments, payments orchestration, fraud management, fraud detection, online fraud, fraud prevention, biometrics, behavioural biometrics, biometric authentication, friendly fraud, fraud-as-a-service, payment methods, Variable Recurring Payments
A multi-national law enforcement team led by the FBI and Dutch National Police has taken down the cybercrime hub Genesis Market.
cybercrime, cybersecurity, data protection, Europol, FBI, identity theft
Europol has taken down a fast-spreading Android malware called FluBot following an international law enforcement operation involving 11 countries.
fraud detection, fraud prevention, malware, financial crime
In the first part of the M&A overview, we pointed out some of the most important deals signed during 2021 in the fraud prevention and cybersecurity space. It is now time to have a look at the mergers and acquisitions that aimed to put in place the technologies that support the fraud, risk, and compliance teams to detect and prevent fraud and financial crime
merger, acquisition, merchants, digital identity, compliance, KYC, online authentication
RiskConnect, Human Cybercriminal Project, Oxford University, cybercrime, Web Shield, risk, compliance, cybercriminals, fraud, money laundering, scams, malware, banking fraud, credit card fraud
The Financial Services Information Sharing and Analysis Center (FS-ISAC) and Europol’s European Cybercrime Centre (EC3) have partnered to combat cybercrime within the European financial services sector.
FS-ISAC, Europol, cybercrime, law enforcement, financial crime
The UK’s South West Regional Cyber Crime Unit with the Dutch police (Politie), Europol, Eurojust, and the UK’s National Crime Agency (NCA) has made 6 arrests for theft.
arrests, UK, Netherlands, cryptocurrency, theft, fraud, fraudsters, Bitcoin, Token, cybercrime, typosquatting, wallets, Spoofing
Daniel Cohen, RSA: Its nonintrusive nature, flexibility, and ability to manage fraud risk across multiple channels makes adaptive authentication an ideal solution for FIs
authentication, RSA, omnichannel, risk management
The European Cybercrime Centre (EC3) has signed a MoU with Merchant Risk Council (MRC), an association engaged in fighting ecommerce fraud.
Europol, European Cybercrime Centre, MRC, merchants, ecommerce, fraud
Grégory Boulanger, Product Owner at Limonetik, discusses how APIs are reshaping the future of payments and the balance between security and openness
Grégory Boulanger, Limonetik, expert opinion, API, payments , security, compliance, B2B, fintech, PSD2, digital transformation
Europol has signed a Memorandum of Understanding with Diebold Nixdorf with the aim of improving the cybersecurity knowledge sharing.
Europol, Diebold Nixdorf, cybersecurity
Orange and Europol have teamed up to establish a framework agreement that paves the way for organisations to share information on cyberthreats.
Europol, Orange, cyber security, cyber threat, mobile banking, online banking, fraud attacks, partnership
95 professional fraudsters and members of internet-based criminal networks suspected of online fraud activities were arrested during the 2018 e-Commerce Action (eComm 2018).
Europol, ecommerce, fraud prevention, merchants, fraudulent transactions, online fraud
Neira Jones, Emerging Payments Association: Innovation is a double edge sword as technology has enabled fraudsters to become more efficient
Neira Jones, Emerging Payments Association, cybersecurity, artificial intelligence, machine learning, Aadhaar, Tencent, internet of things, Ant Financial Alipay, digital identity, online fraud
Europol’s European Cybercrime Centre (EC3) together with Trend Micro have released a comprehensive report on the current state of ATM Malware.
Europol, European Cybercrime Centre, EC3, ATM malware, Trend Micro, report, cybercrime, online security, banks
The eCommerce Action 2017 resulted in the arrest of 76 professional fraudsters and members of internet based criminal networks suspected of online fraud activities.
identity fraud, phishing, cyberattacks, romance fraud, illegal immigration, money laundering, online fraud, eComm 2017, European Cybercrime Centre, EC3, Europol
Europol has teamed up with the Global Cyber Alliance (GCA) to cooperate on decreasing systemic cyber risk and improving internet security throughout Europe and beyond.
Europol, European Cybercrime Centre, EC3, cyberattack, Global Cyber Alliance, GCA, cyber security, fraud, the Hague, Europe
Europol covers two areas of support: analytical and operational based on shared expertise and strong working partnerships
cybercrime, ecommerce, CEO fraud, blockchain, merchants, Europol, MRC, Katie Fiander
Cybercrime is becoming more aggressive, suggesting changes in the profile of cybercrime offenders and increasing the psychological impact on victims, a recent report unveils.
cyber-attacks, cyberfraud, web fraud, online security, internet users, cyber-security, cybercrime
Law enforcement and judicial authorities worldwide have taken down an English-speaking cybercriminal forum dubbed Darkode.
cyber-attacks, cyberfraud, web fraud, online security, internet users, cyber-security, Darkode, Europol