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Find here all the latest articles, news, and research on Cybercrime and other Cybercrime-related topics:

Find here all the latest articles, news, and research on Cybercrime and other Cybercrime-related topics:

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The blockchain brief: What payments industry professionals should understand about Web3 domains

Voice of the Industry | Cryptocurrencies | 19 May 2022

Tom Barrett, founder EnCirca, of  explains how financial firms can define what their brand’s presence will look like on the decentralized web and how to register their trademarks in these blockchain-specific extensions.

blockchain, payments , Web 3.0, cryptocurrency, DeFi, ecommerce, financial institutions, cybercrime, banks, regulation

EU rolls out more stringent laws for sectors including FS

News | Digital Identity, Security & Online Fraud | 18 May 2022

EU countries and lawmakers have agreed to tougher cyber-security rules for key sectors, including financial services, amid concerns about cyber-attacks, according to Insurance Journal.

financial services, regulation, cybersecurity, cybercrime

NICE Actimize 2022 fraud report: threat patterns emerging across financial institutions

News | Digital Identity, Security & Online Fraud | 17 May 2022

US-based provider of financial crime, risk, and compliance solutions NICE Actimize has released its latest fraud insights report, noting that banking fraud is on the rise.

fraud management, fraud detection, cybercrime, cybersecurity, P2P payments, account takeover, report, identity fraud, payment fraud, mobile banking, online payments, mobile payments

Arkose Labs report: fraudsters earn up to USD 600,000 per month

News | Digital Identity, Security & Online Fraud | 18 May 2022

Fraud deterrence and account security company Arkose Labs has released a new report regarding the expansion of global fraud economy, Q2 2022 State of Fraud & Account Security report.

report, fraud management, fraud detection, online fraud, friendly fraud, account takeover, cybercrime, cybersecurity, bot attacks

Is your digital transformation being sabotaged by automation?

Voice of the Industry | Digital Identity, Security & Online Fraud | 04 May 2022

Data-driven decisions are the lifeblood of digital transformation, but sophisticated bots can hold your digital transformation strategy back. Find out from Peter Craig from HUMAN what organizations need to focus on to solve bot attack challenges

online security, cybercrime, cybersecurity, data protection, fraud management

Sygna Hub launches AML/CFT solution for crypto

News | Digital Identity, Security & Online Fraud | 28 Apr 2022

Taiwan-based blockchain security firm CoolBitX has unveiled Sygna Hub, an AML/CTF-focused product to help virtual asset service providers (VASPs) meet evolving crypto regulations.

AML, CFT, virtual asset, FATF, cybercrime, cybersecurity

NetGuardians partners with Cybera to combat financial fraud 

News | Digital Identity, Security & Online Fraud | 21 Apr 2022

Switzerland-based fintech NetGuardians, which has developed a risk platform to combat bank fraud, has announced a partnership with fintech Cybera to combat financial fraud.

partnership, financial crime, cybercrime, fraud management, fraud detection

SEC proposes new cybersecurity disclosure rules

News | Digital Identity, Security & Online Fraud | 18 Apr 2022

The US Securities and Exchange Commission (SEC) has issued proposed rules regarding cybersecurity risk management, strategy, governance, and incident disclosure, according to Perkins Coie.

SEC, cybersecurity, cybercrime

Minus one to one: building trust in the cryptocurrency industry

Voice of the Industry | Digital Identity, Security & Online Fraud | 18 Apr 2022

In an industry where the playing field is still being constructed by regulators, as a new company, you need to get it right from the start. See how Cabital did it, as explained by Justin Choo, Head of Compliance & Money Laundering Reporting Officer

cryptocurrency, regulation, NFT, AML, financial crime, cybercrime, cybersecurity

Philippine President vetoes SIM card registration bill

News | Digital Identity, Security & Online Fraud | 15 Apr 2022

Philippine’s President, Rodrigo Duerte, has vetoed the proposed legislation approved by the state’s Congress two chambers regarding the registration of all SIM cards and social media accounts in the country. 

regulation, social commerce, identity theft, identity verification, identity fraud, cybercrime, cybersecurity

Thoma Bravo acquires SailPoint for USD 6.9 bln

News | Digital Identity, Security & Online Fraud | 12 Apr 2022

US-based private equity giant Thoma Bravo has announced it acquires identity management tech company SailPoint, in an all-cash deal worth shy of USD 7 billion.

acquisition, online security, cybercrime, cybersecurity, digital identity, identity verification

Westpac launches automated scam blockers when shopping online

News | Digital Identity, Security & Online Fraud | 11 Apr 2022

Australia-based bank Westpac has started automatically blocking suspect online transactions from overseas retailers considered high-risk of being a scam.

scam, product launch, cybercrime, fraud prevention, fraud detection

Interac: 80% of Canadians are facing fraud fatigue

News | Digital Identity, Security & Online Fraud | 08 Apr 2022

Canada-based Interac has released a new survey regarding the fraud attempts made on Canadians and offers tips on mitigating them.

digital identity, fraud prevention, cybersecurity, cybercrime, multi-factor authentication

Nikulipe selects iDenfy's automated identity verification

News | Digital Identity, Security & Online Fraud | 07 Apr 2022

Lithuania-based digital identity verification and fraud prevention platform iDenfy has partnered with payment solution provider for ecommerce Nikulipe

partnership, iDenfy, identity verification, fraud management, cybercrime, fraud detection, fraud prevention

Thales opens cyber Security Operations Centre in Morocco

News | Digital Identity, Security & Online Fraud | 06 Apr 2022

Technology company Thales has launched a new cyber Security Operations Centre (SOC) in Morocco for real-time protection against cyber-attacks.

cybersecurity, expansion, cybercrime, digitalisation, fraud detection

Fraud is rising in fintech – learn how to outsmart fraudsters' automated tactics

Interviews | Digital Identity, Security & Online Fraud | 29 Mar 2022

Jane Lee, Trust and Safety Architect at Sift: The biggest increases in overall payment fraud happened in digital wallets, crypto, and PSPs, and the values of attempted fraudulent transactions exploded in remittance and neo/challenger banks

fraud prevention, fintech, cryptocurrency, BNPL, cybercrime, Sift

Deloitte teams with UAE Cyber Security Council to boost cybersecurity

News | Digital Identity, Security & Online Fraud | 24 Mar 2022

UK-based accounting network Deloitte and the Cyber Security Council (CSC) have signed a Memorandum of Understanding (MoU) to support the Cyber Security agenda in the UAE.

Deloitte, cybersecurity, fraud prevention, cybercrime

Interpol launches new centre to fight crime and corruption

News | Digital Identity, Security & Online Fraud | 21 Mar 2022

The International Crime Police Organization (Interpol) has launched a Financial Crime and Anti-Corruption centre (IFCACC) to ensure a coordinated global response against the increase in transnational financial crime.

AML, fraud management, fraud detection, online fraud, ecommerce, cybercrime, COVID-19

IDnow partners with Interpol

News | Digital Identity, Security & Online Fraud | 21 Mar 2022

Europe-based provider of identity proofing IDnow has announced a strategic partnership with the International Criminal Police Organisation (Interpol).

cybercrime, cybersecurity, fraud detection, fraud management, partnership, identity verification, digital identity

Paynovate taps iDenfy's ID verification solution

News | Digital Identity, Security & Online Fraud | 18 Mar 2022

Belgium-based e-money company Paynovate has partnered with iDenfy to speed up and augment the registration process for new customers.

iDenfy, partnership, credit card fraud, cybercrime, cybersecurity, fraud prevention