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Sachin Shah delves into the fraud landscape in the APAC region, outlining proactive measures taken to curb and prevent fraudulent activities.
identity theft, identity fraud, social engineering, fraud prevention, money laundering, data sharing
Using the metaphor surrounding the joys and frights of sailing unchartered waters, Jovi Overo, Managing Director of Banking-as-A-Service, Unlimit, shares tips for international businesses looking to expand their offerings.
cross-border payments, cross-border ecommerce, e-wallet, BaaS, fintech, digital payments
We are excited to share the recording to an insightful webinar hosted by Zimperium, the only mobile-first security platform specializing in mobile device and application security. This exclusive event delved into the findings of their latest annual Mobile Banking Heists Report, revealing key malware trends and the global impact on mobile banking.
mobile banking, cybersecurity, digital payments
Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.
identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML
Bahrain-based ila Bank has made it possible for its customers to perform payments via Samsung Wallet to improve convenience and security.
product upgrade, mobile payments, mobile banking, fintech
UK-based startup Apron has raised USD 15 million in a Series A funding round led by Index Ventures.
funding, SMEs, e-invoicing, online banking, digital banking, Open Banking
Fraud management solution provider Cleafy has raised EUR 10 million in United Ventures funding.
fraud management, fraud detection, fraud prevention, online banking, funding
The German Federal Financial Supervisory Authority’s (BaFin) website has been affected by a cyberattack, leaving it partially accessible.
cybercrime, cybersecurity, data breaches, malware
Han Sahin, Co-Founder and CEO at ThreatFabric shares his perspective on navigating the contradictions of frictionless online journeys in an age of fraud reimbursement.
financial crime, fraud prevention, online authentication, online fraud, regulation
Ricardo Leite, Senior Vice President, Head of International Markets at Discover Global Network, discusses how consumer behaviour and modern technology are converging to create new payment experiences and how the industry can provide a seamless experience while maximising security and profitability.
debit card, credit card, BNPL, card on file, fraud detection, fraud management, online fraud, payment fraud, transaction fraud, biometrics, biometric authentication, online payments, digital payments, cybercrime, artificial intelligence, chargebacks, account takeover, malware, travel payments, cash management, local payment method
Online protection company McAfee has launched McAfee+ in Spain, Italy, and the Netherlands aiming to protect the privacy, identity, and online security of more consumers.
product launch, expansion, cybersecurity, cybercrime, fraud prevention, digital identity, identity fraud, antivirus, identity verification, online security, transaction fraud, VPN, malware, data breaches, fintech
Fraud trends for 2023 look set to be defined by economic uncertainty, increasingly sophisticated AI models, and attempts to exploit SCA exemptions. Mark Strachan, Managed Risk Europe Regional Lead at Cybersource, shares his insights on these three trends and offers guidance on how to tackle them.
chargebacks, artificial intelligence, fraud detection, online fraud, fraud management, fraud prevention, BNPL, KYC, eKYC, KYB, bot attacks, ecommerce, scam, SCA, 3-D Secure, PSD2, EMV, account takeover, ecommerce platform
Han Sahin, CEO of ThreatFabric, explains why financial institutions should avoid investing in a ‘silver bullet’ solution to fight and prevent fraud, and offers advice on how to protect against future attacks
fraud detection, malware, bot attacks, banks, KYC, APP fraud, biometrics, two-factor authentication
Germany’s Federal Financial Supervisory Authority (BaFin) has issued a warning about a new crypto malware named Godfather.
crypto, malware, BaFin, data protection
Christian Mangold, the CEO of Fraugster, a payment intelligence company serving the ecommerce and payments ecosystem, shares what should retailers watch out for in terms of fraud in 2023 and get ready
artificial intelligence, machine learning, fraud management, ecommerce, AMLD6, KYC, web3, biometrics, BOPIS
Fraud prevention company Callsign has announced that UnionDigital Bank has chosen their platform to offer customers passive multi-factor authentication (MFA).
partnership, fraud detection, fraud management, multi-factor authentication, artificial intelligence, behavioural biometrics, account takeover
Lloyds Banking Group (LBG) has launched its Innovation Sandbox to accelerate LBG’s collaboration with fintechs and improve their digital products.
banks, product launch, fintech, partnership, digitalisation
Ilian Alejandro from Plus TI shares how can a financial fraud prevention hub allows connect the entire system to jointly solve cybersecurity challenges.
financial crime, cybercrime, cybersecurity, fraud prevention, account takeover
Nigerians embracing digital payments platforms are facing scams and getting hugely exposed to fraudsters, report shows.
fraud management, fraud detection, digital payments, scam
Adam Rusbridge and Federico Carbone from Ping Identity discuss the benefits of fraud, authentication, and orchestration hubs for financial institutions.
fraud prevention, identity theft, identity verification, online authentication, identity fraud