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Found 264 results in 921 milliseconds.

Commvault acquires Appranix for cloud resilience boost

News | Digital Identity, Security & Online Fraud | 18 Apr 2024

Commvault, a provider of cyber resilience and data protection solutions for the hybrid cloud, has announced the acquisition of Appranix, a company specializing in cloud cyber resilience.

acquisition, cloud, data protection, cybersecurity

Entrust finalises Onfido acquisition

News | Digital Identity, Security & Online Fraud | 10 Apr 2024

Payments, identities, and data company Entrust has completed its acquisition of Onfido, an identity verification company, to combat deepfakes and AI-powered cyber attacks.

digital onboarding, identity verification, generative AI, fraud prevention, cybercrime

Adyen: UK retail sector loses GBP 11.3 bln to payment fraud yearly

News | Digital Identity, Security & Online Fraud | 09 Apr 2024

Adyen and the Centre for Economic Business and Research have reported that over a third of UK retail businesses lost on average GBP 1.4 mln each to fraud in 2023.

payment fraud, cybercrime, retail, research, PSD3

CaixaBank to enhance cyber threat prevention

News | Digital Identity, Security & Online Fraud | 03 Apr 2024

Spain-based financial institution CaixaBank has announced its plans to be part of two European consortia in a bid to prevent cyber threats and improve incident response. 

cybercrime, cybersecurity, online security, artificial intelligence, financial services

Modern online fraud prevention requires a shift in focus from identity to intent

Voice of the Industry | Digital Identity, Security & Online Fraud | 22 Mar 2024

Alisdair Faulkner, CEO at Darwinium, discusses the change in the threat landscape and what payments professionals need to know to efficiently fight fraud.


fraud management, fraud detection, online fraud, identity fraud, cybercrime, cybersecurity, behavioural biometrics, biometrics, biometric authentication, deep fake, artificial intelligence, transactions , transaction fraud, generative AI, APP fraud

BioCatch teams up with Google Cloud

News | Digital Identity, Security & Online Fraud | 21 Mar 2024

Digital fraud and money laundering detection provider BioCatch has partnered with Google Cloud to extend fraud-prevention solutions to new markets.

partnership, fraud prevention, cloud services, expansion

Glitch in Commercial Bank of Ethiopia lets customers withdraw millions

News | Online & Mobile Banking | 20 Mar 2024

Commercial bank of Ethiopia has lost more than USD 40 million after a systems glitch which let customers withdraw and transfer sums of money that was not in their accounts. 

ATM, mobile banking, online banking, cash, banking

Acronis updates its cybersecurity product

News | Digital Identity, Security & Online Fraud | 22 Feb 2024

Switzerland-based cyber protection provider Acronis has announced the launch of an updated version of its product, Acronis Cyber Protect 16. 

cybercrime, cybersecurity, product upgrade, data protection, data privacy, fraud management

What does increasing regulatory scrutiny mean for payment providers?

Voice of the Industry | Payments General | 25 Jan 2024

As the global payments threat landscape becomes increasingly complex, and technology advances at an unprecedented rate, regulatory initiatives follow. Maya Shabi, Senior Threat Detection and Product Strategist at EverC, discusses how this will impact payment providers.


online payments, payments , AML, regulation, financial institutions, financial sanctions, terrorism, cybercrime, funding, compliance

NAB partners with Microsoft for cybersecurity

News | Digital Identity, Security & Online Fraud | 24 Jan 2024

National Australia Bank (NAB) has partnered with Microsoft to provide a free cyber assessment tool to help Aussie small businesses prepare for and recover from a cyber-attack.

partnership, cybersecurity, cybercrime, data protection, scam

Payment fraud attempts on US business spike according to study

News | Online Payments | 23 Jan 2024

A new study conducted by Trustpair has mentioned that payment fraud attempts on US businesses grew by 71% in 2023. 

fraud management, fraud detection, research, identity fraud, payment fraud, deep fake, phishing, scam, hacking, fraud prevention, merchant fraud, KYC

UK partners with Japan for cybersecurity

News | Digital Identity, Security & Online Fraud | 22 Jan 2024

The UK and Japan have established a new partnership to strengthen their commitment to cybersecurity. 

partnership, cybersecurity, cybercrime, online security, digital identity

It takes a village: partnerships are the key to ending the scam pandemic

Voice of the Industry | Digital Identity, Security & Online Fraud | 11 Jan 2024

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

CoinsPaid hit by USD 7.5 million cryptocurrency breach

News | Cryptocurrencies | 08 Jan 2024

Cryptocurrency payment gateway CoinsPaid has encountered its second security breach within a span of six months.

cryptocurrency, digital assets, hacking, cybersecurity

Thales completes acquisition of Imperva

News | Digital Identity, Security & Online Fraud | 04 Dec 2023

France-based technology company Thales has announced that it completed the acquisition of US-based cybersecurity company Imperva.

acquisition, fraud prevention, cybersecurity, cybercrime, digital identity, API, data protection

Regtech&IDV roundup 2023: global investments and collaborations in the fight against fincrime – part 2, the who

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Nov 2023

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

Exploring regtech and IDV fundings, mergers & acquisitions in 2023 – part 1, the why

Voice of the Industry | Digital Identity, Security & Online Fraud | 21 Nov 2023

'Sticks in a bundle can't be broken, but sticks taken singly can be easily broken.'

regtech, identity verification, identity fraud, AML, KYC, banks, fintech, digital wallet, AI, APP fraud

Embedded Finance – how it merges with Web3, and its impact on DeFi

Interviews | Online & Mobile Banking | 30 Oct 2023

Hamish Johnston and Thibault Pele from Worldline discuss the categorisation of Embedded Finance, how it merges with Web3, and its impact on DeFi.

embedded finance, web3, DeFi, financial services, financial inclusion, embedded payments, transactions , embedded lending, BNPL, instalment payments

Instnt launches universal identity solution

News | Digital Identity, Security & Online Fraud | 25 Oct 2023

Fraud insurance technology provider Instnt has launched Multipass, a universal identity solution that aims to improve customer acceptance. 

product launch, identity verification, identity fraud, digital identity, decentralized identity, KYC

Visa partners with Expel

News | Digital Identity, Security & Online Fraud | 03 Oct 2023

Visa has announced its partnership with security operation provider Expel in order to improve the manner in which worldwide customers manage cybersecurity risks.

partnership, cybersecurity, cybercrime, fraud management, fraud detection, fraud prevention