Articles with tag: banking fraud

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Almost 2 /3 of Europeans would contact the police if victim to online identity theft

News | Digital Identity, Security & Online Fraud | 12 Jan 2021

On average, 70% of Europeans would contact the police if they fall victim to online identity theft, according to Prolifics Testing.

online identity theft, online banking fraud, digital identity, banking, fraud prevention, Europe, statistics

Cellulant, Entersekt team up to fight banking fraud

News | Digital Identity, Security & Online Fraud | 24 Nov 2020

Cellulant, a gateway to online and mobile payments in Africa, has partnered with Entersekt to protect banking applications used by its customers.

Cellulant, Entersekt, partnership, mobile app, lending, banking fraud, authentication

Inside the business of cybercrime – exclusive interview with Jonathan Lusthaus, RiskConnect speaker

Interviews | Digital Identity, Security & Online Fraud | 29 Oct 2020

Ahead of RiskConnect 2020 edition, The Paypers sat with Jonathan Lusthaus, Director of The Human Cybercriminal Project at the Extra-Legal Governance Institute, University of Oxford to discuss the ‘human’ side of profit-driven cybercrime and learn about cybercrime markets

RiskConnect, Human Cybercriminal Project, Oxford University, cybercrime, Web Shield, risk, compliance, cybercriminals, fraud, money laundering, scams, malware, banking fraud, credit card fraud

UK-based Atom bank, SurePay partner for fraud prevention

News | Digital Identity, Security & Online Fraud | 21 Oct 2020

SurePay has announced the successful implementation of its UK Confirmation of Payee solution for app-based bank Atom bank

Atom bank, SurePay, fraud prevention, UK, Confirmation of Payee, Netherlands, payments, IBAN, Name Check, online payments, UK Finance, Open Banking Expo, banking fraud, internet fraud, impersonation scams, fraudster

Bankdata, Konsentus partner for TPP identity and regulatory checking

News | Digital Identity, Security & Online Fraud | 10 Jul 2020

IT financial services company Bankdata has selected Konsentus to provide Third Party Provider (TPP) regulatory and checking services to all their customers in Denmark.

Bankdata, Konsentus, TPP, identity check, regulatory check, PSD2, EEA regulation, financial services, Denmark, account data, payments, SaaS, API, financial institutions, open banking, open banking fraud

ACH Alert reveals how e-payments can offer better banking experiences

News | Digital Identity, Security & Online Fraud | 12 Feb 2020

 

ACH Alert has released its latest white paper, dubbed ‘Providing a Pleasant Banking Experience with Electronic Payments’.

ACH Alert, electronic payments, banking, white paper, fraud prevention, financial institutions, online banking, banking fraud

Are you ready to find out if any of your existing users are fraudsters?

Voice of the Industry | Digital Identity, Security & Online Fraud | 19 Nov 2019

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

GBP 616 mln stolen in UK bank accounts scams in six months

News | Digital Identity, Security & Online Fraud | 30 Sep 2019

Official figures have shown that more than GBP 616 million was stolen from UK bank accounts in H1 of 2019.

UK, bank accounts, scams, banking fraud, unauthorised card, cheque fraud, unauthorised transactions, APP, authorised push payment, payments

Millennials most vulnerable to fraud, Lloyds Bank shows

News | Digital Identity, Security & Online Fraud | 02 Sep 2019

Lloyds Bank data has revealed millennials are falling victim to scams involving handing money to fraudsters more than any other age group.

Lloyds Bank, banking fraud, social engineering

Complaints over banking fraud surged by over 40 percent in UK

News | Digital Identity, Security & Online Fraud | 17 May 2019

Official figures have showed UK consumers` complaints over banking fraud have surged by over 40% to hit an all-time high in the 2018-19, driven by online scams.

banking fraud, authorized push payment fraud, APP fraud, study, report

SBP issues guidelines to safeguard banks against cyber-crimes

News | Digital Identity, Security & Online Fraud | 29 Nov 2018

State Bank of Pakistan (SBP) has issued guidelines to safeguard banks and their customers from potential losses due to online banking frauds.

SBP, banks, cyber-crimes, banking frauds, PSD, mobile banking, digital transactions, fraud monitoring, PIN cards

Neustar research points out banks are more vulnerable to fraud than a year ago

News | Digital Identity, Security & Online Fraud | 28 Sep 2018

A Neustar research has pointed out that banks are more vulnerable to fraud than they were a year ago.

Neustar, authentication, report, survey, account takeover, banking fraud, American Banker

GBP 236 mln lost through authorised push payment frauds

News | Digital Identity, Security & Online Fraud | 26 Mar 2018

The trade body UK Finance has revealed that businesses and consumers lost GBP 236 million in 2017 through authorised push payment (APP) frauds.

APP fraud, report, UK Finance, banking fraud, payment card fraud

Advanced Fraud Solutions, Atris to support banks in preventing fraud

News | Digital Identity, Security & Online Fraud | 08 Mar 2018

Atris Technology has partered with Advanced Fraud Solutions (AFS) to mitigate fraud risks in the banking and financial sector.

banking, Advanced Fraud Solutions, Atris, partnership, fraud prevention, TrueChecks, banking fraud

2018 predictions: Artificial Intelligence for banks

Voice of the Industry | Expert Opinion | 16 Jan 2018

The use of Artificial Intelligence in banking: hot trends and top predictions of 2018 by Priya Rajan, VP of Marketing at Feedzai

artificial intelligence, banking fraud, machine learning, predictions, expert opinion, Feedzai, Priya Rajan, fraud detection

Barclays bans free Kaspersky anti-virus product

News | Digital Identity, Security & Online Fraud | 04 Dec 2017

Barclays has ceased offering free Kaspersky anti-virus products to new customers, according to Reuters.

Barclays, UK, banking, fraud prevention, security, banking fraud, Kaspersky, anti virus, cybersecurity, UK

Strengthening mobile payments with continuous authentication

Voice of the Industry | Expert Opinion | 04 Oct 2017

Ran Shulkind, the co-founder of SecuredTouch, shares with The Paypers what are the benefits and privacy concerns of biometric authentication for e-payments systems.

Ran Shulkind, SecuredTouch, biometrics, continuous authentication, mobile payments, mobile banking fraud, online security, behavioral biometrics

Barclays fights banking fraud with new apps and awareness campaign

News | Digital Identity, Security & Online Fraud | 09 May 2017

Barclays will be rolling out new apps and a national advertising campaign to encourage people to take precautions against banking fraud.

Barclays, UK, banking, fraud prevention, security, banking fraud, ATMs, innovation