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