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The German Federal Financial Supervisory Authority (BaFin) has demanded bank Commerzbank pay a fine of EUR 1.45 million over AML regulation breaches.
AML, money laundering, compliance, financial data, financial services
CoinsPaid CEO and co-founder Max Krupyshev highlights the latest trends and developments in the crypto space.
cryptocurrency, merchants, Bitcoin, online payments, MiCA
Google has filed a lawsuit against a group of crypto scammers for allegedly defrauding more than 100,000 people via the Android app store.
cryptocurrency, online fraud, cybersecurity, cryptocurrency exchange
AT&T has suffered a data breach: personal information belonging to 73 million current or former AT&T customers has been exposed online.
data breaches, data protection, dark web, cybersecurity, cybercrime
The Swiss Financial Market Supervisory Authority (FINMA) has announced that it fined private financial institution Bank Audi for violating money laundering regulations.
regulation, compliance, AML, money laundering, fraud prevention
Alan Lin, APAC Head of Payments and Commerce Solutions at J.P. Morgan, shares insights on combatting fraud in payments, emphasising the significance of KYC and KYB practices, and more.
fraud prevention, online banking, tokenization, KYC, digital onboarding, scam
Netherlands-based cybersecurity company Eye Security has announced that it secured EUR 36 million in a Series B investment led by J.P. Morgan Growth Equity Partners.
investment, funding, cybersecurity, cybercrime, online security, insurance
Mastercard has partnered with HealthLock to enable US-based clients to benefit from automated detection of potential medical claims errors, overbilling, or fraud.
partnership, fraud management, fraud detection, fraud prevention, online fraud, financial services
Estonia-based cryptocurrency payment gateway CoinsPaid has partnered with auto parts retailer ALVADI to enable crypto payments for its customers.
cryptocurrency, survey, partnership, digital assets, digital payments
The Financial Market Authority (FMA) has initiated an investigation into Raiffeisen Bank International (RBI) over Anti-Money Laundering (AML) failures in Austria.
money laundering, AML, regulation, payment fraud, banking, KYC
Cara Malone, Senior Research Analyst at Juniper Research, delves into the intricacies of PSD3 and explores its role in fighting fraud.
PSD3, fraud detection, fraud prevention, omnichannel, data protection, data sharing, artificial intelligence, compliance, fraud management
Australia-based digital identity ecosystem ConnectID has announced that property management platform RentBetter has integrated its digital identity services.
digital identity, fraud prevention, data sharing, partnership, identity verification
Keith Briscoe, VP of Member Advocacy at Merchant Risk Council (MRC), delves into the intricacies of first-party fraud and discusses what's next after Visa Compelling Evidence 3.0.
cross-border payments, ecommerce, first-party misuse, chargebacks, SCA, Card-not-present fraud, Visa
We interviewed Ariel Tiger, CEO at EverC, about the state of ecommerce today, and how can businesses navigate regulatory headwinds to deter fraud.
ecommerce, regulation, regulatory sandbox, fraud management, fraud detection, online fraud, AML, FATF, online payments, omnichannel payments solution, digital onboarding, SaaS, fintech, online platform, fraud prevention, identity fraud
UK-based fintech Guavapay has implemented Apple Pay support into its MyGuava app to offer its customers a secure and convenient payment method.
product upgrade, mobile payments, online payments, fintech
The Industrial and Commercial Bank of China (ICBC) has agreed to pay around USD 32 million to settle investigations related to compliance issues in New York.
AML, compliance, regulation, banks
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
New Zealand-based Payments NZ has submitted a request to the Commerce Commission for authorisation to work with API providers and third parties.
authorisation, Open Banking, API, banking, regulation
Recognised authority on cybercrime and scams specialist, Al Pascual, tackles the global scam phenomenon, emphasising on the need to build strong business partnerships between merchants and educating customers to reduce fraud.
fraud prevention, scam, ecommerce, merchants, regulation, identity verification, identity fraud
Cryptocurrency payment gateway CoinsPaid has encountered its second security breach within a span of six months.
cryptocurrency, digital assets, hacking, cybersecurity