Articles with tag: banking fraud

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Bankdata, Konsentus partner for TPP identity and regulatory checking

10 Jul 2020 | Digital Identity, Security & Online Fraud

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

12 Feb 2020 | Digital Identity, Security & Online Fraud


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?

19 Nov 2019 | Digital Identity, Security & Online Fraud

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

30 Sep 2019 | Digital Identity, Security & Online Fraud

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

02 Sep 2019 | Digital Identity, Security & Online Fraud

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

17 May 2019 | Digital Identity, Security & Online Fraud

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

29 Nov 2018 | Digital Identity, Security & Online Fraud

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