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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
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
Global professional services company Accenture has partnered with SandboxAQ to deliver artificial intelligence (AI) and quantum computing solutions.
partnership, artificial intelligence, data protection, quantum computing, cybersecurity
Jordan Chavis from the MRC discusses the challenges of the on-going holiday season and how merchants need to mitigate friendly fraud and chargebacks to keep the phenomenon to a minimum and not cause extra friction to the trustworthy shoppers.
chargebacks, friendly fraud, holiday fraud, ecommerce, fraud detection, online fraud, payment fraud, first-party misuse, generative AI, artificial intelligence, scam, account takeover, phishing, online shopping
Guardz, an all-in-one security and cyber insurance service for SMBs, has raised USD 18 million in a Series A round of funding.
artificial intelligence, cybersecurity, SMEs, cybercrime, funding
Israel-based fraud cybersecurity startup Zero Networks has raised USD 20 million in Series B funding to prevent attackers from spreading in corporate networks.
funding, cybersecurity, fraud prevention, multi-factor authentication, startup
'Sticks in a bundle can't be broken, but sticks taken singly can be easily broken.'
regtech, identity verification, identity fraud, AML, KYC, banks, fintech, digital wallet, AI, APP fraud
Arkose Labs, a bot management and account security solutions provider, has announced its inclusion on the Auth0 Marketplace by Okta.
cybercrime, cybersecurity, fraud detection, fraud prevention, Account fraud, account takeover
Nexusguard has revealed in its DDoS Statistical Report for 2022 that the distributed denial of service attacks worldwide increased by 115.1% over the amount observed in 2021.
cybercrime, cybersecurity, report, research, fraud prevention
Louise Watson, Product Marketing Manager at Ping Identity, tackles the evergreen topic of account takeover utilising the best-in-class techniques and technologies, including push notifications, and FIDO2 passwordless authentication.
FIDO, online security, digital identity, identity verification, identity fraud, QR code, multi-factor authentication, fraud prevention, online payments, contactless payments, biometric authentication, account takeover, fraud detection, online authentication, two-factor authentication
The Twitter account of Seychelles-based cryptocurrency exchange KuCoin has been briefly compromised, which resulted in a USD 22,628 loss.
online fraud, hacking, online security, cryptocurrency exchange, cybersecurity
US-based fraud prevention company Arkose Labs has announced that its Bot Manager platform detects and alerts against ‘reverse proxy phishing’ attacks on customer websites.
Arkose Labs, cybercrime, cybersecurity, phishing, fraud detection, fraud prevention
The US Treasury has published the 2023 DeFi Illicit Finance Risk Assessment that analyses the most common risks associated with DeFi services.
DeFi, cybercrime, report, high risk industry
Mastercard has acquired cloud-based cybersecurity company Baffin Bay Networks to strengthen customer security and help businesses address cyberattacks.
acquisition, online fraud, fraud management, fraud detection, artificial intelligence, machine learning, cybercrime, cybersecurity, fraud prevention, cloud services, DDoS, risk management, data analytics, financial services
A hacker has exploited a bug in one of Euler Finance’s smart contracts and performed a flash loan attack that drained more than USD 196 million.
cybercrime, hacking, cryptocurrency, lending
Biometric authentication and identity verification provider iProov has released a report that provides analysis and insights into attack trends facing biometric systems.
research, online fraud, biometrics, deep fake, identity fraud, identity verification, synthetic identity, emulators, cybercrime, biometric authentication
Microsoft has allegedly been in talks to invest USD 10 billion into OpenAI, the artificial intelligence (AI) research and deployment company that owns ChatGPT.
investment, artificial intelligence, Microsoft, funding, ChatGPT, fintech
US-based fraud prevention company Arkose Labs has launched a new suite of CAPTCHA challenges to improve the customer experience while protecting against fraud.
product launch, fraud prevention, fraud detection, fraud management, fraud platform, identity fraud, identity verification, account takeover
Olivier Denecker, Expert Partner at McKinsey, discusses the Global Payments Report 2022 and shares his perspective on the ever-evolving global payments landscape
payments , embedded payments, embedded finance, cross-border payments, consolidation, banks, Open Banking, account-to-account payment, ESG
Janer Gorohhov from Veriff reveals best practices to stop identity theft before it happens in the new virtual economy.
cybercrime, fraud prevention, identity verification, digital identity, KYC, AML