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The UK’s Metropolitan Police has announced that it infiltrated LabHost, a fraud website leveraged by criminals to scam individuals into handing over their personal data.
scam, money scam, online security, fraud management, fraud detection, online fraud
Victims of an investment fraud scheme in China have sought to recover USD 4.3 billion in Bitcoin held by the United Kingdom’s Government.
compliance, fraud management, fraud detection, cryptocurrency, crypto, crypto asset, Bitcoin
Switzerland-based Temenos has announced a partnership with Philippines-based Metropolitan Bank & Trust (Metrobank) to deploy Temenos Wealth.
partnership, banks, digitalisation, wealth management
US-based Metropolitan Commercial Bank has decided to wind down or limit its banking-as-a-service (BaaS) programme by the end of the year.
BaaS, financial services, banks, compliance
US-based digital banking platform Bluevine has partnered with Allpoint to offer more ATM cash deposit locations to its customers.
ATM, cash management, cash flow, digital banking, SMEs
Littlepay has announced that riders using Peru’s AEMUS network of busses can make contactless payments with a bank card or digital wallet.
contactless payments, digital wallet, EMV, payment methods
The Netherlands has partnered with payment-processing provider Mastercard and launched a contactless transit payments system across the nation.
digital payments, public transportation, partnership, debit card, credit card, digital wallet
UK-based personal loan provider Fluro has researched the areas of the UK where fraud is most prevalent to see what types of fraud cost consumers and businesses the most.
fraud prevention, scam, research, financial crime, cybersecurity
Japan-based global payment brand JCB has launched a contactless fare payment service starting at the SRT Red Lines transit system in Bangkok, Thailand.
JCB, credit card, travel payments, contactless payments, expansion
The Metropolitan Bank Holding Corp, the holding company for Metropolitan Commercial Bank, has announced the shutting down of its crypto-asset-related vertical, according to Coin Telegraph.
cryptocurrency, crypto asset, banks, regulation
Investment banking company JPMorgan Chase has announced it completed research on a quantum key distribution (QKD) blockchain network that fights against quantum computing attacks.
JP Morgan, metaverse, online bank, blockchain, cryptocurrency, bot attacks, quantum computing
Refund abuse and promo abuse are two major threats facing online marketplaces now. As part of our peak season series, Mairtin O’Riada, co-founder and CIO at Ravelin, outlines what these threats are, while explaining what online marketplaces can do to mitigate them
fraud prevention, ecommerce, marketplace, refund fraud
Scott Pounder, Head of Investigations at Crystal Blockchain, explains the importance of having an Investigation-as-a-Service solution if you are a bank, FI, or crypto service provider
money laundering, blockchain, AML, cryptocurrency, compliance, KYC
product launch, financial services, debit card, partnership, fintech
Revolut, banking licence, mobile banking
UK-based Revolut has revealed its intentions of applying for a banking license in California, seeking to become a regulated bank.
Revolut, UK, US, banking license, bank charter, digital banking, bank charter, brick and mortar bank, California Division of Financial Institutions
Norbert Gehrke, Tokyo FinTech, fintech, Japan, coronavirus, COVID-19, economy, Tokyo, Netherlands, Switzerland, Taiwan, Sweden, cashless, payments , Germany, merchants, SMEs, Open Banking, banking, electronic payments, PISPs, AISPs, banks, APIs, Financial Services Agency, FSA, startups, digital banks, retail, Emerada, cryptocurrency, Bitcoin, Payment Services Act, PSA, Financial Instruments and Exchange Act, FIEA, security, tokens, exchange, blockchain, transactions
Harbour & Hills, a Hong Kong-based B2B payments service provider, has acquired a controlling stake in Global Envoi (GEL), a payments processor with functionalities in clearing payments to China.
B2B payments, China, collection, clearing, settlement, corporates, traders, Metrobank Group, FX
Steve Moffatt, WorldRemit, mobile payments, payments , mobile money, coronavirus, cash
UK-based fintech startup Revolut has launched its app and service in the United States.
Revolut, expansion, United States, US, neobank, digital banking, online banking, challenger bank, virtual card, debit card