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Financial crime solution provider Feedzai has joined the Global Anti-Scam Alliance (GASA) – a not-for-profit organisation whose goal is to protect consumers across the world from scams – as a corporate member.
financial crime, scam, fraud prevention
Pablo de la Riva Ferrezuelo, Feedzai’s Principal SME on Cyber and Digital Trust, outlines how banks can get ahead of fraudsters with shared intelligence to fight money mules.
online fraud, fraud prevention, digital payments, AML, KYC
The Paypers sat down with Pablo de la Riva, CEO of Revelock to find out more about the company’s Active Defense approach to fighting online fraud
Revelock, online fraud, KYC, fraud prevention, digital identity, behavioural biometrics
Pablo de la Riva, CEO at buguroo, discusses how focusing on fraudster identity can help banks uncover entire crime networks without impacting their regular customers
Pablo de la Riva, buguroo, fraud, identity, verification, machine learning, artificial intelligence, banks, cyberattacks, authentication, fraud prevention, behavioural biometrics, geolocation data, Fraudster Hunter, ID checks, digital bank
Risk management in banking - Pablo de la Riva, the CEO of buguroo, reveals a way you can stay one step ahead of fraudsters, while also unmasking fraudsters within the banking digital channels
buguroo, fraud prevention, risk management, banking fraud, cybersecurity
During MoneyLive Madrid, The Paypers interviewed Pablo de la Riva, Founder & CEO, buguroo to learn more about ways to fight cybercrime
MoneyLive Madrid, Pablo de la Riva, buguroo, cyber security, malware, cyber attacks, bugFraud, artificial intelligence