Found 132 results in 3 seconds.
Socure and SpecTrust have partnered to offer the recently launched SpecTrust ROAM to work in conjunction with the Socure ID+ digital identity verification and fraud solution.
partnership, Socure, identity fraud, cybercrime
The European Union has announced wanting to forbid service providers to offer the creation of crypto wallets without the customer's personal data in the future.
cryptocurrency, identity verification, identity fraud, cybercrime
Observing that fintechs in the UK are exposed to criminal activity but they lack a way to communicate with each other, FINTRAIL and the Royal United Services Institute (RUSI) have decided to establish the FinTech FinCrime Exchange
fintech, financial crime, BaaS, challenger bank, cryptocurrency exchange, COVID-19, risk management, compliance, data, cybercrime
UK-based TruNarrative has announced a partnership with tech platform Canny, providing solutions for their financial services marketplace.
partnership, financial crime, cybercrime, SaaS, API
How is regtech evolving in Asia? What are the leading countries when it comes to innovation? Matthew Fulco of Kapronasia has the answers to that
regtech, fintech, digitalisation, financial crime, cybercrime
fraud prevention, Arkose Labs, bot attacks, cybercrime
With impostor scams on the rise worldwide and increasingly difficult to detect, financial institutions must develop new strategies to combat the threat of advanced social engineering and maintain customer trust
scam, social engineering, cybercrime, online security, digital identity
Binance, a cryptocurrency exchange, has taken down a USD 500 million cybercrime case with the help of international law enforcement.
money laundering, cybercrime, AML, fraud prevention
The Paypers sat with Helena Wall, Head of Fraud Intelligence and Awareness within Fraud Management at Nordea to learn how to tackle financial crime in the new banking landscape
fraud management, digital payments, AML, COVID-19, financial crime, cybercrime
The Interpol has seized USD 83 million belonging to victims of online financial crime from being transferred to the accounts of their attackers.
financial crime, money laundering, fraud prevention, phishing, cybercrime
Glenn Fratangelo, NICE Actimize Director of Fraud Product Marketing, shares some tips on how to detect and prevent the synthetic identity fraud
NICE Actimize, synthetic identity, identity theft, financial crime, data, financial services, fraud prevention, digital identity, cybersecurity, cybercrime
US-based VisibleRisk, a joint venture between Moody’s Investors Service and VC firm Team8, has announced that it has raised USD 25 million for its cyber risk evaluation platform.
funding, cybersecurity, risk management, cybercrime
data sharing, fraud prevention, cybercrime, financial institutions, COVID-19, digital identity
BigBasket, cybercrime, cybersecurity
IT software company CheckPoint Research has released the Brand Phishing Report for Q1 2021 highlighting the most frequently criminally counterfeited brands.
report, phishing, cybercrime, digital identity
The European Commission has revealed detailed plans that aim to increase police cooperation, target human trafficking, and establish new rules to counter money laundering.
financial crime, money laundering, cybercrime, cybersecurity, European Commission
biometrics, risk management, fraud prevention, online banking, cybercrime, API, machine learning, product launch
UK-based Cybertonica has announced its strategic partnership with Acuris Risk Intelligence (ARI), an independent data intelligence provider.
partnership, cybercrime, fraud prevention, data analytics, risk management
Bruno Weijenborg, Consultant Security Consulting at Accenture, provides a take on the consequences of cybercrime and what to consider amid COVID-19
fraud prevention, cybercrime, contactless payments, phishing
MobiKwik, data breaches, dark web, cybercrime