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Messaging app Telegram has enabled its users to buy advertisements using Toncoin (TON), with a revenue share programme that will reward channel owners.
cryptocurrency, product upgrade, blockchain, digital assets, IPO
Irina Ionescu shows us how, in the ever-evolving landscape of cyber deception, technology serves as the catalyst for romantic scams, intricately weaving false personas to exploit unsuspecting vulnerabilities.
cybercrime, romantic scam, financial crime, data protection, online fraud, fraud detection, fraud management, fraud prevention, ecommerce, artificial intelligence, generative AI, LLM
Sift Trust & Safety Architect, Rebecca Alter, shares how businesses can successfully shut down account takeovers and evolve fraud operations to meet the pace of a dynamic global market.
fraud prevention, ecommerce, account takeover, artificial intelligence, compliance, fraud-as-a-service, fintech, financial institutions, cybercrime, biometrics, machine learning
Cryptocurrency exchange Coinbase has partnered with Yellow Card to help African users on and off-ramp between fiat and crypto.
cryptocurrency, partnership, cryptocurrency exchange, digital assets
Worldcoin has announced it now supports integrations for its World ID with Minecraft, Reddit, Telegram, Shopify, and Mercado Libre.
biometrics, online security, cryptocurrency, artificial intelligence, identity verification, blockchain
The payments industry can play a critical role in curtailing extremist groups' activities, according to Maya Shabi, Senior Threat Detection & Product Strategist at EverC. Find out how, as we discuss the role of payments in the terror financing chain.
funding, online payments, ecommerce, payments , cross-border payments
US-based fraud detection provider Sift has published a new report that reveals a considerable increase in account takeover (ATO) attacks.
online security, cybersecurity, account takeover, Account fraud, research, cybercrime, generative AI
Chat app Telegram has integrated a self-custodial crypto wallet to tap into the crypto community that has emerged from its platform and drive crypto adoption.
digital assets, cryptocurrency, digital wallet, crypto asset, blockchain
US-based Shield and LeapXpert have revealed that financial institutions struggle to monitor employee communications on messaging apps despite substantial fines.
fraud detection, risk management, report, cybersecurity, data
US-based fraud detection provider Sift has published a new report that showcases an increase in AI-enabled fraud.
report, account takeover, fraud management, fraud detection, fraud prevention, identity theft, financial crime, artificial intelligence, online authentication
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
Discover the value of machine learning in combatting fraud in 2023. Learn how to choose the right fraud prevention strategy, with insights from Sift's community-driven approach.
fraud management, machine learning, fraud prevention, merchants, chargebacks, online payments, data, insurance, transactions , cybercrime
Chen Kirsch, Manager, Business Consultants, and Fraud Advisory at NICE Actimize explains several types of fraud that can be committed using FaaS and shares strategies to detect and fight these.
fraud management, payments , cryptocurrency, financial crime, cloud, banks, data, credit card, money laundering, account takeover
Ukrainian regulators have stated publicly that they plan to adopt the European Union’s Markets in Crypto-Assets (MiCA) regulation.
MiCA, cryptocurrency, regulation, digital assets
Business communication platform LeapXpert has secured USD 22 million in a Series A+ funding round to drive US market expansion and launch a SaaS solution for SMBs.
funding, investment, expansion, fintech, financial services, compliance, regulation, SaaS, platform, digitalisation, WhatsApp, fraud prevention, cybersecurity, data privacy
Russia-based VTB Bank has suffered the largest cyber-attack in its history and is having technical difficulties as a result.
hacking, banks, online security, data breaches
The Paypers has put together the latest and most relevant news on the FTX crash and its impact on the crypto world as a whole.
cryptocurrency, digital assets, regulation, crypto asset
US-based fraud prevention platform Sift has released its Q3 2022 Digital Trust & Safety Index, detailing the increase of account takeover attacks.
report, fraud detection, fraud prevention, cybersecurity, cybercrime, online fraud
Canada-based ecommerce platform focusing on solutions for merchants, Shopify, and encrypted social media platform Telegram have announced that they are both exploring Web3.0.
Web 3.0, web3, dark web, blockchain, NFT, gambling, ecommerce, ecommerce platform, funding, metaverse, AML
UK-based fintech Unlimint has integrated with messaging service Telegram to be the latter’s payment provider.
social commerce, partnership, mobile payments, marketplace, data protection