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US-based VendorInfo has announced the launch of its Automated Bank Account Verification tool, in order to prevent fraud for its management portal.
product launch, fraud management, fraud detection, fraud prevention, bank account, banking, identity verification
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
Tamas Kadar, SEON's Co-Founder and CEO, shares more about the company, types of fraud that have made the headlines in 2022, and what to watch out for in 2023.
fraud detection, artificial intelligence, ecommerce, account takeover, risk management, Card-not-present fraud, machine learning, online fraud
Sue Dean, Head of Payments Solutions for Commercial Banking at J.P. Morgan, and Alec Grant, Head of Client Fraud Prevention for Commercial Banking at J.P. Morgan discuss about why fraud attacks can lead to potentially devastating financial losses and methods that protect businesses from fraud
payment fraud, pandemic, scam, ecommerce, online banking
The last two years have seen fundamental changes in online behaviour for businesses, customers, and criminals. With the trend set to continue, Callsign’s Andreas Eliasson looks to the year ahead.
phishing, account takeover, blockchain, cryptocurrency, biometric authentication, behavioural biometrics, social engineering
Kevin J. Sprake, The Fraud Practice: 'It is difficult to put history into words, especially as we are living through it, but the pandemic has influenced ecommerce in a way that will change how we think about everything going forward'
Kevin J. Sprake, The Fraud Practice, ecommerce, pandemic, coronavirus, COVID-19, fraud, risk mitigation, omnichannel, fraud prevention, phishing scams, cybersecurity, data breaches, social engineering, chargebacks
Cosmic Lynx, Russia, BEC, cybercrime, cybercriminals, business email compromise, return on investment, social engineering attacks, BEC attacks, FBI IC3 report, Fortune 500, Global 2000
GlobeX Data, coronavirus, BEC, business email compromise, cybersecurity service provider, COVID-19, Switzerland, WFH, home internet security, cyberattacks, Association for Financial Professionals, payment fraud
cyberscams, ransomware, FBI, fraud, cybercrimes, US, phishing, BEC, threats, account compromise, financial information
The latest Email Security Risk Assessment (ESRA) from Mimecast (MIME) has found that there is a significant increase in Business Email Compromise (BEC) attacks.
fraud prevention, online security, email security, Mimecast, business email compromise, BEC, malware, spam
Understanding the risks is important – but companies need to take definitive action to protect themselves
B2B payments, fraud, risks, security, multi-factor authentication, companies, encryption, expert opinion, Strategic Treasurer, Rebecca Brace
The fraud management team of Nordea reveals key insights into the cybercrime trends and fraud management solution at both local and global level
Nordea, fraud management, cybercrime, banking, cyber attacks, investment scams, CEO fraud, phishing, friendly fraud
Agari, a cloud-native solution that uses predictive AI to stop advanced email attacks, has announced its Fall ‘18 Release, an automated email security solution.
Agari, email threat protection, AI, product launch, phishing attacks, BEC, business email compromise, online security
The 2018 AFP Payments Fraud Survey, underwritten by J.P. Morgan has revealed that payments fraud reached a new record in 2017: 78% of organizations were hit by fraud.
payment fraud, survey, report, J.P. Morgan, AFP, business email compromise, treasury
A survey report published by Strategic Treasurer and underwritten by Bottomline Technologies has revealed that 86% of corporates experienced fraud within 2016 and 2015.
ransomware, wire fraud, payment fraud, business email compromise, cybercrime, security, treasurtsurvey, Strategic Treasurer, Bottomline Technologies